TOKYO COMMODITY LIMITED — Filings & Documents (90)
(E)Information sheet re S.291(6)
2002-05-17 · Other
(E)Information sheet re S.291(5)
2002-01-11 · Other
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)Annual return
1994-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-16 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-03-19 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-26 · Annual Return
(E)Statutory Declaration
1990-08-15 · Other
(E)Annual return
1990-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1990-04-11 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-07 · Director/Secretary Change
(E)FIB - Return of allotments
1989-09-28 · Other
(E)Ordinary resolution
1989-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-11 · Other
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Ordinary resolution
1988-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-10 · Other
(E)FIB - Return of allotments
1988-05-10 · Other
(E)Notice of registered office and any change thereof
1988-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-10 · Director/Secretary Change
(E)Annual return
1986-08-14 · Annual Return
(E)Resignation letter from directors or secretaries
1986-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-02 · Address Change
(E)Resignation letter from directors or secretaries
1986-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-22 · Director/Secretary Change
(E)Annual return
1986-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-27 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-27 · Director/Secretary Change
(E)Annual return
1984-08-22 · Annual Return
(E)Annual return
1984-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-03 · Address Change
(E)Memorandum of satisfaction
1983-07-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-26 · Other
(E)Certificate of Registration of Charge
1983-04-26 · Charges
(E)Memorandum of satisfaction
1983-03-28 · Memorandum & Articles
(E)Annual return
1982-10-14 · Annual Return
(E)Ordinary resolution
1981-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-01 · Other
(E)FIB - Return of allotments
1981-12-01 · Other
(E)Annual return
1981-10-16 · Annual Return
(E)Annual return
1980-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-25 · Other
(E)Annual return
1980-02-08 · Annual Return
(E)Annual return
1979-01-11 · Annual Return
(E)Annual return
1978-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1978-02-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-22 · Other
(E)Certificate of Registration of Charge
1977-06-22 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-27 · Other
(E)Memorandum & Articles of Association
1977-01-11 · Memorandum & Articles
(E)Annual return
1976-12-13 · Annual Return
(E)Special resolution
1976-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-03 · Other
(E)Ordinary resolution
1976-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1976-11-22 · Other
(E)FIB - Return of allotments
1976-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-22 · Other
(E)Annual return
1975-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1975-09-03 · Address Change
(E)Annual return
1975-08-20 · Annual Return
(E)Special resolution
1974-12-20 · Other
Certificate of Incorporation on Change of Name
1974-12-20 · Name Change
(E)Notice of registered office and any change thereof
1974-12-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-18 · Other
(E)FIB - Return of allotments
1974-12-18 · Other
(E)Notice of registered office and any change thereof
1974-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-30 · Other
(E)Memorandum & Articles of Association
1974-04-02 · Memorandum & Articles
(E)Statutory Declaration
1974-04-02 · Other
Certificate of Incorporation
1974-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-05-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-26 | |
| (E)Statutory Declaration | Other | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-07 | |
| (E)FIB - Return of allotments | Other | 1989-09-28 | |
| (E)Ordinary resolution | Other | 1989-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Ordinary resolution | Other | 1988-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-10 | |
| (E)FIB - Return of allotments | Other | 1988-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-10 | |
| (E)Annual return | Annual Return | 1986-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-22 | |
| (E)Annual return | Annual Return | 1986-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-27 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-28 | |
| (E)Annual return | Annual Return | 1982-10-14 | |
| (E)Ordinary resolution | Other | 1981-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-01 | |
| (E)FIB - Return of allotments | Other | 1981-12-01 | |
| (E)Annual return | Annual Return | 1981-10-16 | |
| (E)Annual return | Annual Return | 1980-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-25 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)Annual return | Annual Return | 1979-01-11 | |
| (E)Annual return | Annual Return | 1978-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-11 | |
| (E)Annual return | Annual Return | 1976-12-13 | |
| (E)Special resolution | Other | 1976-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-03 | |
| (E)Ordinary resolution | Other | 1976-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-11-22 | |
| (E)FIB - Return of allotments | Other | 1976-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-22 | |
| (E)Annual return | Annual Return | 1975-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-03 | |
| (E)Annual return | Annual Return | 1975-08-20 | |
| (E)Special resolution | Other | 1974-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-18 | |
| (E)FIB - Return of allotments | Other | 1974-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-02 | |
| (E)Statutory Declaration | Other | 1974-04-02 | |
| Certificate of Incorporation | Incorporation | 1974-04-02 |
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