CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED — Filings & Documents (263)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-27 · Other
(E)FI - Particulars of a contract relating to shares
1992-11-27 · Other
(E)Annual return
1992-10-23 · Annual Return
(E)Ordinary resolution
1992-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1992-08-15 · Other
(E)FIB - Return of allotments
1992-08-15 · Other
(E)Ordinary resolution
1992-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-06 · Other
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1991-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Annual return
1991-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-22 · Other
(E)Resignation letter from directors or secretaries
1989-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1989-06-03 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)Ordinary resolution
1988-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-21 · Other
(E)FIB - Return of allotments
1988-05-21 · Other
(E)Annual return
1988-01-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-16 · Other
(E)Certificate of Registration of Charge
1987-10-16 · Charges
(E)Special resolution
1987-09-05 · Other
(E)FI - Particulars of a contract relating to shares
1987-08-07 · Other
(E)FIB - Return of allotments
1987-07-15 · Other
(E)Resignation letter from directors or secretaries
1987-07-10 · Other
(E)Resignation letter from directors or secretaries
1987-07-10 · Other
(E)Resignation letter from directors or secretaries
1987-07-10 · Other
(E)Resignation letter from directors or secretaries
1987-07-10 · Other
(E)Resignation letter from directors or secretaries
1987-07-10 · Other
(E)Resignation letter from directors or secretaries
1987-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Court order
1987-07-06 · Other
(E)Court order
1987-06-25 · Other
(E)Minute for reduction of share capital
1987-06-25 · Charges
(E)Special resolution
1987-06-16 · Other
(E)Ordinary resolution
1987-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-08 · Other
(E)Ordinary resolution
1987-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-08 · Other
(E)FIB - Return of allotments
1987-05-08 · Other
(E)FIB - Return of allotments
1987-05-08 · Other
(E)FIB - Return of allotments
1987-05-08 · Other
(E)Special resolution
1987-05-08 · Other
(E)Resignation letter from directors or secretaries
1987-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-23 · Other
(E)Resignation letter from directors or secretaries
1986-12-23 · Other
(E)Resignation letter from directors or secretaries
1986-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-08-09 · Memorandum & Articles
(E)Special resolution
1986-06-18 · Other
Certificate of Incorporation on Change of Name
1986-06-18 · Name Change
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-15 · Other
(E)Certificate of Registration of Charge
1985-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)Ordinary resolution
1985-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-18 · Other
(E)FIB - Return of allotments
1985-07-18 · Other
(E)FI - Particulars of a contract relating to shares
1985-07-18 · Other
(E)Resignation letter from directors or secretaries
1985-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-21 · Other
(E)Certificate of Registration of Charge
1985-03-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)FIB - Return of allotments | Other | 1992-11-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-11-27 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Ordinary resolution | Other | 1992-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-08-15 | |
| (E)FIB - Return of allotments | Other | 1992-08-15 | |
| (E)Ordinary resolution | Other | 1992-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)Ordinary resolution | Other | 1988-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-21 | |
| (E)FIB - Return of allotments | Other | 1988-05-21 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-16 | |
| (E)Special resolution | Other | 1987-09-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-08-07 | |
| (E)FIB - Return of allotments | Other | 1987-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Court order | Other | 1987-07-06 | |
| (E)Court order | Other | 1987-06-25 | |
| (E)Minute for reduction of share capital | Charges | 1987-06-25 | |
| (E)Special resolution | Other | 1987-06-16 | |
| (E)Ordinary resolution | Other | 1987-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-08 | |
| (E)Ordinary resolution | Other | 1987-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-08 | |
| (E)FIB - Return of allotments | Other | 1987-05-08 | |
| (E)FIB - Return of allotments | Other | 1987-05-08 | |
| (E)FIB - Return of allotments | Other | 1987-05-08 | |
| (E)Special resolution | Other | 1987-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-09 | |
| (E)Special resolution | Other | 1986-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-18 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)Ordinary resolution | Other | 1985-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-18 | |
| (E)FIB - Return of allotments | Other | 1985-07-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 |
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