AMEX FINANCE JAPAN, LIMITED — Filings & Documents (40)
(E)Return of final meeting
1995-05-15 · Other
(E)Special resolution
1995-05-15 · Other
(E)Final statement of accounts
1995-05-15 · Other
(E)Special resolution
1994-11-23 · Other
(E)Notice of appointment of liquidators
1994-11-23 · Other
(E)Declaration of solvency
1994-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Annual return
1993-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Annual return
1992-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1991-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-01 · Director/Secretary Change
(E)Special resolution
1991-04-20 · Other
(E)Reprint of Memorandum & Articles of Association
1991-04-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1990-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-23 · Director/Secretary Change
(E)Annual return
1989-11-08 · Annual Return
(E)Annual return
1988-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-02 · Other
(E)Statutory Declaration
1986-09-17 · Other
(E)Amended document
1986-09-17 · Other
(E)Resignation letter from directors or secretaries
1986-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-01 · Address Change
(E)Written resolution
1986-01-14 · Other
(E)Special resolution
1986-01-14 · Other
(E)Special resolution
1986-01-03 · Other
Certificate of Incorporation on Change of Name
1986-01-03 · Name Change
(E)Memorandum & Articles of Association
1985-11-29 · Memorandum & Articles
(E)Statutory Declaration
1985-11-29 · Other
Certificate of Incorporation
1985-11-29 · Incorporation
(E)Notice of registered office and any change thereof
1985-11-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-05-15 | |
| (E)Special resolution | Other | 1995-05-15 | |
| (E)Final statement of accounts | Other | 1995-05-15 | |
| (E)Special resolution | Other | 1994-11-23 | |
| (E)Notice of appointment of liquidators | Other | 1994-11-23 | |
| (E)Declaration of solvency | Other | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1993-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Annual return | Annual Return | 1992-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-01 | |
| (E)Special resolution | Other | 1991-04-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1991-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-23 | |
| (E)Annual return | Annual Return | 1989-11-08 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-02 | |
| (E)Statutory Declaration | Other | 1986-09-17 | |
| (E)Amended document | Other | 1986-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-01 | |
| (E)Written resolution | Other | 1986-01-14 | |
| (E)Special resolution | Other | 1986-01-14 | |
| (E)Special resolution | Other | 1986-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-29 | |
| (E)Statutory Declaration | Other | 1985-11-29 | |
| Certificate of Incorporation | Incorporation | 1985-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-29 |
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