COMMERZ SECURITIES (JAPAN) COMPANY LIMITED — Filings & Documents (163)
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(E)Accounts / Financial Statements
1994-12-03 · Accounts
(E)Annual return
1994-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-03 · Director/Secretary Change
(E)Ordinary and special resolution
1994-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-02 · Other
(E)FIB - Return of allotments
1994-11-02 · Other
(E)Annual return
1993-09-20 · Annual Return
(E)Accounts / Financial Statements
1993-09-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-20 · Director/Secretary Change
(E)Annual return
1992-07-10 · Annual Return
(E)Accounts / Financial Statements
1992-07-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-14 · Director/Secretary Change
(E)Annual return
1991-08-02 · Annual Return
(E)Accounts / Financial Statements
1991-08-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-22 · Address Change
(E)Resignation letter from directors or secretaries
1991-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Court order
1990-09-01 · Other
(E)Annual return
1990-09-01 · Annual Return
(E)Accounts / Financial Statements
1990-09-01 · Accounts
(E)Accounts / Financial Statements
1990-09-01 · Accounts
(E)Special resolution
1990-03-26 · Other
(E)Minute for reduction of share capital
1990-03-26 · Charges
(E)Court order
1990-03-26 · Other
(E)Court order for reduction of share capital
1990-03-26 · Other
(E)Ordinary resolution
1990-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-14 · Other
(E)FIB - Return of allotments
1990-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)Annual return
1989-02-21 · Annual Return
(E)Accounts / Financial Statements
1989-02-21 · Accounts
(E)Annual return
1988-05-16 · Annual Return
(E)Accounts / Financial Statements
1988-05-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1987-05-18 · Accounts
(E)Annual return
1987-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1986-11-19 · Memorandum & Articles
(E)Special resolution
1986-11-14 · Other
(E)Statement in lieu of prospectus
1986-11-14 · Other
(E)Special resolution
1986-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-12 · Other
(E)Special resolution
1986-11-12 · Other
(E)FIB - Return of allotments
1986-11-12 · Other
(E)Special resolution
1986-10-24 · Other
(E)FIB - Return of allotments
1986-10-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-24 · Director/Secretary Change
(E)Special resolution
1986-09-02 · Other
Certificate of Incorporation on Change of Name
1986-09-02 · Name Change
(E)Notice of registered office and any change thereof
1985-11-18 · Address Change
(E)Memorandum & Articles of Association
1985-10-29 · Memorandum & Articles
(E)Statutory Declaration
1985-10-29 · Other
Certificate of Incorporation
1985-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts / Financial Statements | Accounts | 1994-12-03 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-03 | |
| (E)Ordinary and special resolution | Other | 1994-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-02 | |
| (E)FIB - Return of allotments | Other | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 1992-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-14 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Court order | Other | 1990-09-01 | |
| (E)Annual return | Annual Return | 1990-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 1990-09-01 | |
| (E)Special resolution | Other | 1990-03-26 | |
| (E)Minute for reduction of share capital | Charges | 1990-03-26 | |
| (E)Court order | Other | 1990-03-26 | |
| (E)Court order for reduction of share capital | Other | 1990-03-26 | |
| (E)Ordinary resolution | Other | 1990-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-14 | |
| (E)FIB - Return of allotments | Other | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)Annual return | Annual Return | 1989-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-21 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)Accounts / Financial Statements | Accounts | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1986-11-19 | |
| (E)Special resolution | Other | 1986-11-14 | |
| (E)Statement in lieu of prospectus | Other | 1986-11-14 | |
| (E)Special resolution | Other | 1986-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-12 | |
| (E)Special resolution | Other | 1986-11-12 | |
| (E)FIB - Return of allotments | Other | 1986-11-12 | |
| (E)Special resolution | Other | 1986-10-24 | |
| (E)FIB - Return of allotments | Other | 1986-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-24 | |
| (E)Special resolution | Other | 1986-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-29 | |
| (E)Statutory Declaration | Other | 1985-10-29 | |
| Certificate of Incorporation | Incorporation | 1985-10-29 |
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