JAPAN MATERIAL SUPPLIER LIMITED — Filings & Documents (90)
Information sheet re S.291AA(9)
2009-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
Information sheet re S.291AA(7)
2009-06-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)Certificate of Registration of Charge
2001-12-05 · Charges
(E)FM1 - Mortgage or charge details
2001-12-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1996-06-08 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-06-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-07 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-07 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-19 · Other
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Annual return
1994-06-15 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-09 · Other
(E)Annual return
1993-10-16 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-20 · Other
(E)Certificate of Registration of Charge
1992-10-20 · Charges
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Annual return
1991-10-25 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-10-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-02 · Other
(E)Resignation letter from directors or secretaries
1990-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Special resolution
1990-06-28 · Other
(E)Notice of registered office and any change thereof
1990-06-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-29 · Other
(E)Certificate of Registration of Charge
1990-05-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-05 · Other
(E)Certificate of Registration of Charge
1987-08-05 · Charges
(E)Annual return
1987-07-30 · Annual Return
(E)Annual return
1987-07-30 · Annual Return
(E)Annual return
1987-07-30 · Annual Return
(E)Annual return
1987-07-30 · Annual Return
(E)Annual return
1987-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-21 · Address Change
(E)Special resolution
1981-05-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-08 · Other
(E)Annual return
1981-05-08 · Annual Return
(E)FIB - Return of allotments
1981-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-04 · Other
(E)Certificate of Registration of Charge
1980-11-04 · Charges
(E)Memorandum & Articles of Association
1980-05-30 · Memorandum & Articles
(E)Statutory Declaration
1980-05-30 · Other
Certificate of Incorporation
1980-05-30 · Incorporation
(E)Notice of registered office and any change thereof
1980-05-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| Information sheet re S.291AA(7) | Other | 2009-06-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-06-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Annual return | Annual Return | 1994-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-10-16 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Special resolution | Other | 1990-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-21 | |
| (E)Special resolution | Other | 1981-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)FIB - Return of allotments | Other | 1981-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-30 | |
| (E)Statutory Declaration | Other | 1980-05-30 | |
| Certificate of Incorporation | Incorporation | 1980-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-30 |
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