RYOYU BAKING CO. LIMITED — Filings & Documents (78)
(E)Return of final meeting
1999-08-17 · Other
(E)Return of final meeting
1999-08-17 · Other
(E)Special resolution
1999-08-17 · Other
(E)Final statement of accounts
1999-08-17 · Other
(E)Notification of change of address of liquidator
1999-04-01 · Other
(E)Special resolution
1999-01-29 · Other
(E)Notice of appointment of liquidators
1999-01-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-22 · Address Change
(E)Declaration of solvency
1998-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)Resignation letter from directors or secretaries
1998-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-11-06 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-29 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-21 · Other
(E)Certificate of Registration of Charge
1995-08-21 · Charges
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)Resignation letter from directors or secretaries
1995-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Annual return
1995-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1993-12-15 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-08 · Other
(E)Resignation letter from directors or secretaries
1992-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Annual return
1992-05-13 · Annual Return
(E)Annual return
1992-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-29 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)Ordinary resolution
1988-05-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-28 · Other
(E)FIB - Return of allotments
1988-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-04 · Director/Secretary Change
(E)Annual return
1988-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Annual return
1987-03-30 · Annual Return
(E)Annual return
1985-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)Annual return
1985-08-22 · Annual Return
(E)Annual return
1985-08-22 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-06-27 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-27 · Other
(E)Notice of registered office and any change thereof
1984-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-10 · Other
(E)Ordinary resolution
1983-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)Special resolution
1983-08-09 · Other
Certificate of Incorporation on Change of Name
1983-08-09 · Name Change
(E)Notice of registered office and any change thereof
1983-07-26 · Address Change
(E)Ordinary resolution
1983-07-26 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-26 · Other
(E)FIB - Return of allotments
1983-07-26 · Other
(E)Memorandum & Articles of Association
1983-04-29 · Memorandum & Articles
(E)Statutory Declaration
1983-04-29 · Other
Certificate of Incorporation
1983-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-17 | |
| (E)Return of final meeting | Other | 1999-08-17 | |
| (E)Special resolution | Other | 1999-08-17 | |
| (E)Final statement of accounts | Other | 1999-08-17 | |
| (E)Notification of change of address of liquidator | Other | 1999-04-01 | |
| (E)Special resolution | Other | 1999-01-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-22 | |
| (E)Declaration of solvency | Other | 1998-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Annual return | Annual Return | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-29 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Ordinary resolution | Other | 1988-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-28 | |
| (E)FIB - Return of allotments | Other | 1988-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-04 | |
| (E)Annual return | Annual Return | 1988-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)Annual return | Annual Return | 1985-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-10 | |
| (E)Ordinary resolution | Other | 1983-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)Special resolution | Other | 1983-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-26 | |
| (E)Ordinary resolution | Other | 1983-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-26 | |
| (E)FIB - Return of allotments | Other | 1983-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-29 | |
| (E)Statutory Declaration | Other | 1983-04-29 | |
| Certificate of Incorporation | Incorporation | 1983-04-29 |
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