KAIHIN MAXIVAC COMPANY LIMITED — Filings & Documents (59)
(E)Final statement of accounts
1992-08-14 · Other
(E)Return of final meeting
1992-08-14 · Other
(E)Special resolution
1992-08-14 · Other
(E)Notice of appointment of liquidators
1991-10-02 · Other
(E)Ordinary and special resolution
1991-09-25 · Other
(E)Declaration of solvency
1991-09-10 · Other
(E)Annual return
1990-10-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-04 · Other
(E)Annual return
1990-02-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-02 · Other
(E)Resignation letter from directors or secretaries
1989-06-02 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Special resolution
1988-11-25 · Other
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)Annual return
1988-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-26 · Director/Secretary Change
(E)Special resolution
1986-10-03 · Other
Certificate of Incorporation on Change of Name
1986-10-03 · Name Change
(E)Special resolution
1986-07-29 · Other
Certificate of Incorporation on Change of Name
1986-07-29 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-07-29 · Other
(E)FIB - Return of allotments
1986-07-23 · Other
(E)Annual return
1986-07-09 · Annual Return
(E)Annual return
1986-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1985-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1985-05-23 · Other
(E)Special resolution
1985-04-26 · Other
Certificate of Incorporation on Change of Name
1985-04-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Annual return
1984-02-09 · Annual Return
(E)FIB - Return of allotments
1983-06-16 · Other
(E)Annual return
1983-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)Ordinary resolution
1983-01-14 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-14 · Other
(E)Notice of registered office and any change thereof
1982-10-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-28 · Other
(E)Notice of registered office and any change thereof
1982-07-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-23 · Other
(E)Annual return
1982-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-22 · Address Change
(E)Memorandum & Articles of Association
1981-09-04 · Memorandum & Articles
(E)Statutory Declaration
1981-09-04 · Other
Certificate of Incorporation
1981-09-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-08-14 | |
| (E)Return of final meeting | Other | 1992-08-14 | |
| (E)Special resolution | Other | 1992-08-14 | |
| (E)Notice of appointment of liquidators | Other | 1991-10-02 | |
| (E)Ordinary and special resolution | Other | 1991-09-25 | |
| (E)Declaration of solvency | Other | 1991-09-10 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-04 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Special resolution | Other | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-26 | |
| (E)Special resolution | Other | 1986-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-03 | |
| (E)Special resolution | Other | 1986-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-29 | |
| (E)FIB - Return of allotments | Other | 1986-07-23 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)Annual return | Annual Return | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-23 | |
| (E)Special resolution | Other | 1985-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Annual return | Annual Return | 1984-02-09 | |
| (E)FIB - Return of allotments | Other | 1983-06-16 | |
| (E)Annual return | Annual Return | 1983-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)Ordinary resolution | Other | 1983-01-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-09-04 | |
| (E)Statutory Declaration | Other | 1981-09-04 | |
| Certificate of Incorporation | Incorporation | 1981-09-04 |
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