CREDIT AGRICOLE INDOSUEZ SECURITIES (JAPAN) LIMITED — Filings & Documents (263)
Page 3 of 3
(E)Resignation letter from directors or secretaries
1984-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-13 · Other
(E)Certificate of Registration of Charge
1984-09-13 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-06 · Other
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Annual return
1984-06-29 · Annual Return
(E)Ordinary resolution
1984-06-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-03 · Other
(E)Ordinary and special resolution
1983-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-28 · Other
(E)FIB - Return of allotments
1983-06-28 · Other
(E)FI - Particulars of a contract relating to shares
1983-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Annual return
1983-06-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-11 · Address Change
(E)Reprint of Memorandum of Association
1982-12-29 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-11 · Other
(E)Special resolution
1982-09-15 · Other
(E)Special resolution
1982-09-15 · Other
(E)Annual return
1982-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-02 · Other
(E)Annual return
1981-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-30 · Other
(E)Notice of registered office and any change thereof
1981-04-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-08 · Other
(E)Special resolution
1980-12-08 · Other
(E)Annual return
1980-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-12 · Other
(E)Annual return
1979-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-21 · Other
(E)Annual return
1978-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-11 · Other
(E)Annual return
1977-11-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-02 · Other
(E)Annual return
1976-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-27 · Other
(E)Annual return
1975-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-17 · Other
(E)Notice of registered office and any change thereof
1975-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-10 · Other
(E)Memorandum & Articles of Association
1974-12-20 · Memorandum & Articles
(E)Statutory Declaration
1974-12-20 · Other
Certificate of Incorporation
1974-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)Ordinary resolution | Other | 1984-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-03 | |
| (E)Ordinary and special resolution | Other | 1983-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-28 | |
| (E)FIB - Return of allotments | Other | 1983-06-28 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Annual return | Annual Return | 1983-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-11 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1982-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-11 | |
| (E)Special resolution | Other | 1982-09-15 | |
| (E)Special resolution | Other | 1982-09-15 | |
| (E)Annual return | Annual Return | 1982-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-02 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-08 | |
| (E)Special resolution | Other | 1980-12-08 | |
| (E)Annual return | Annual Return | 1980-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-12 | |
| (E)Annual return | Annual Return | 1979-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-11 | |
| (E)Annual return | Annual Return | 1977-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-02 | |
| (E)Annual return | Annual Return | 1976-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-27 | |
| (E)Annual return | Annual Return | 1975-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-20 | |
| (E)Statutory Declaration | Other | 1974-12-20 | |
| Certificate of Incorporation | Incorporation | 1974-12-20 |
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