COMMERZ SECURITIES (JAPAN) COMPANY LIMITED — Filings & Documents (163)
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(E)Return of final meeting
2008-11-13 · Other
(E)Final statement of accounts
2008-11-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-13 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-11-13 · Other
(E)Special Resolution (Winding Up)
2008-08-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-19 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-19 · Address Change
(E)FW1 - Certificate of solvency
2008-08-05 · Other
(E)FW1 - Certificate of solvency
2008-08-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-05-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)Accounts / Financial Statements
2008-04-30 · Accounts
(E)Accounts / Financial Statements
2008-04-17 · Accounts
(E)Court order
2008-04-17 · Other
(E)Court order
2008-04-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)Accounts / Financial Statements
2007-04-24 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2007-04-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)Accounts / Financial Statements
2004-05-28 · Accounts
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)Accounts / Financial Statements
2004-01-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-08-14 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-11 · Share Related
(E)Ordinary resolution
2003-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)Special resolution
2002-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)Accounts / Financial Statements
2002-04-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)Accounts / Financial Statements
2001-07-24 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)Accounts / Financial Statements
2000-08-10 · Accounts
(E)Reprint of Memorandum & Articles of Association
2000-07-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-07-23 · Annual Return
(E)Accounts / Financial Statements
1999-07-23 · Accounts
(E)Special resolution
1999-07-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-01 · Share Related
(E)Ordinary resolution
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)Accounts / Financial Statements
1998-08-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Special resolution
1998-06-26 · Other
Certificate of Registration on Reduction of Share Capital
1998-06-23 · Share Related
(E)Return filed under s.64A
1998-06-19 · Other
(E)Court order for reduction of share capital
1998-06-16 · Other
(E)Minute for reduction of share capital
1998-06-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-03-17 · Share Related
(E)Reprint of Memorandum of Association
1998-03-17 · Memorandum & Articles
(E)Special resolution for reduction of capital
1998-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1998-02-24 · Other
(E)Ordinary resolution
1998-02-24 · Other
(E)Accounts / Financial Statements
1998-02-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-08 · Other
(E)Annual return
1996-12-13 · Annual Return
(E)Accounts / Financial Statements
1996-12-13 · Accounts
(E)FIII - Notice of increase in nominal capital
1996-11-08 · Other
(E)FIB - Return of allotments
1996-11-08 · Other
(E)Special resolution
1996-11-08 · Other
(E)Accounts / Financial Statements
1995-12-08 · Accounts
(E)Annual return
1995-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)Reprint of Memorandum & Articles of Association
1995-04-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-11-13 | |
| (E)Final statement of accounts | Other | 2008-11-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-13 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-11-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-19 | |
| (E)FW1 - Certificate of solvency | Other | 2008-08-05 | |
| (E)FW1 - Certificate of solvency | Other | 2008-08-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-17 | |
| (E)Court order | Other | 2008-04-17 | |
| (E)Court order | Other | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2007-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)Accounts / Financial Statements | Accounts | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-11 | |
| (E)Ordinary resolution | Other | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)Special resolution | Other | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)Accounts / Financial Statements | Accounts | 2002-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2000-08-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-23 | |
| (E)Special resolution | Other | 1999-07-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-01 | |
| (E)Ordinary resolution | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Special resolution | Other | 1998-06-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1998-06-23 | |
| (E)Return filed under s.64A | Other | 1998-06-19 | |
| (E)Court order for reduction of share capital | Other | 1998-06-16 | |
| (E)Minute for reduction of share capital | Charges | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-17 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1998-03-17 | |
| (E)Special resolution for reduction of capital | Other | 1998-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-02-24 | |
| (E)Ordinary resolution | Other | 1998-02-24 | |
| (E)Accounts / Financial Statements | Accounts | 1998-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-08 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Accounts / Financial Statements | Accounts | 1996-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-08 | |
| (E)FIB - Return of allotments | Other | 1996-11-08 | |
| (E)Special resolution | Other | 1996-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-04-28 |
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