NISSIN TOSHU COMPANY LIMITED — Filings & Documents (47)
(E)Special resolution
1992-10-12 · Other
(E)Final statement of accounts
1992-10-07 · Other
(E)Return of final meeting
1992-10-07 · Other
(E)Declaration of solvency
1992-06-03 · Other
(E)Ordinary resolution
1992-06-03 · Other
(E)Notice of appointment of liquidators
1992-06-03 · Other
(E)Ordinary resolution
1991-08-21 · Other
(E)Annual return
1991-06-27 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-16 · Other
(E)Resignation letter from directors or secretaries
1991-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-16 · Director/Secretary Change
(E)Annual return
1990-10-23 · Annual Return
(E)FIB - Return of allotments
1990-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-15 · Address Change
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)Resignation letter from directors or secretaries
1990-01-03 · Other
(E)FIB - Return of allotments
1990-01-03 · Other
(E)Ordinary resolution
1990-01-03 · Other
(E)Notice filed under s.54
1990-01-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-03 · Other
(E)Special resolution
1989-10-31 · Other
Certificate of Incorporation on Change of Name
1989-10-31 · Name Change
(E)FVIII - Annual return by certificate of no change
1989-06-15 · Annual Return
(E)Special resolution
1989-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Annual return
1988-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-09 · Director/Secretary Change
(E)Annual return
1987-07-10 · Annual Return
(E)Annual return
1987-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Annual return
1986-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)Annual return
1984-12-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-01-03 · Annual Return
(E)Annual return
1982-12-31 · Annual Return
(E)Annual return
1982-10-15 · Annual Return
(E)Annual return
1982-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-18 · Other
(E)Memorandum & Articles of Association
1980-12-02 · Memorandum & Articles
(E)Statutory Declaration
1980-12-02 · Other
Certificate of Incorporation
1980-12-02 · Incorporation
(E)Notice of registered office and any change thereof
1980-12-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1992-10-12 | |
| (E)Final statement of accounts | Other | 1992-10-07 | |
| (E)Return of final meeting | Other | 1992-10-07 | |
| (E)Declaration of solvency | Other | 1992-06-03 | |
| (E)Ordinary resolution | Other | 1992-06-03 | |
| (E)Notice of appointment of liquidators | Other | 1992-06-03 | |
| (E)Ordinary resolution | Other | 1991-08-21 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-16 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FIB - Return of allotments | Other | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-03 | |
| (E)FIB - Return of allotments | Other | 1990-01-03 | |
| (E)Ordinary resolution | Other | 1990-01-03 | |
| (E)Notice filed under s.54 | Other | 1990-01-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-03 | |
| (E)Special resolution | Other | 1989-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-15 | |
| (E)Special resolution | Other | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Annual return | Annual Return | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-09 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)Annual return | Annual Return | 1984-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-02 | |
| (E)Statutory Declaration | Other | 1980-12-02 | |
| Certificate of Incorporation | Incorporation | 1980-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-02 |
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