NIPPON KANKO TOURS LIMITED — Filings & Documents (64)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-13 · Other
(E)Return of final meeting
2006-03-13 · Other
(E)Final statement of accounts
2006-03-13 · Other
(E)Special Resolution (Winding Up)
2005-03-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-02-28 · Winding Up
(E)FW1 - Certificate of solvency
2005-02-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-09 · Annual Return
(E)Annual return
1997-01-29 · Annual Return
(E)Memorandum of satisfaction
1996-09-25 · Memorandum & Articles
(E)Annual return
1996-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-28 · Other
(E)Certificate of Registration of Charge
1995-10-28 · Charges
(E)Annual return
1995-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-02 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Special resolution
1992-04-28 · Other
Certificate of Incorporation on Change of Name
1992-04-28 · Name Change
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1990-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)FIB - Return of allotments
1990-09-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-11 · Other
(E)Ordinary resolution
1990-09-11 · Other
(E)Notice of registered office and any change thereof
1989-12-16 · Address Change
(E)Annual return
1989-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-28 · Director/Secretary Change
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-27 · Other
(E)Certificate of Registration of Charge
1988-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-25 · Other
(E)Certificate of Registration of Charge
1987-07-25 · Charges
(E)Annual return
1986-09-23 · Annual Return
(E)Annual return
1985-05-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-10-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-29 · Director/Secretary Change
(E)FIB - Return of allotments
1984-07-26 · Other
(E)Annual return
1984-07-26 · Annual Return
(E)Annual return
1984-07-26 · Annual Return
(E)Special resolution
1984-07-06 · Other
Certificate of Incorporation on Change of Name
1984-07-06 · Name Change
(E)FIB - Return of allotments
1982-09-22 · Other
(E)Notice of registered office and any change thereof
1982-09-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-03 · Other
(E)Ordinary resolution
1982-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-20 · Other
(E)Memorandum & Articles of Association
1981-12-18 · Memorandum & Articles
(E)Statutory Declaration
1981-12-18 · Other
Certificate of Incorporation
1981-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-13 | |
| (E)Return of final meeting | Other | 2006-03-13 | |
| (E)Final statement of accounts | Other | 2006-03-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-03-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-02-28 | |
| (E)FW1 - Certificate of solvency | Other | 2005-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-25 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-28 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Special resolution | Other | 1992-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)FIB - Return of allotments | Other | 1990-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-11 | |
| (E)Ordinary resolution | Other | 1990-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-16 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-28 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-25 | |
| (E)Annual return | Annual Return | 1986-09-23 | |
| (E)Annual return | Annual Return | 1985-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-29 | |
| (E)FIB - Return of allotments | Other | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)Special resolution | Other | 1984-07-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-06 | |
| (E)FIB - Return of allotments | Other | 1982-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-03 | |
| (E)Ordinary resolution | Other | 1982-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-18 | |
| (E)Statutory Declaration | Other | 1981-12-18 | |
| Certificate of Incorporation | Incorporation | 1981-12-18 |
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