ANDOSON HIGASHIYAMA LIMITED — Filings & Documents (21)
(E)Information sheet re s.290A(3)
1989-12-31 · Other
(E)Information sheet re s.290A(2)
1989-12-31 · Other
(E)Annual return
1989-10-07 · Annual Return
(E)Annual return
1989-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-01 · Address Change
(E)Ordinary and special resolution
1987-06-23 · Other
Certificate of Incorporation on Change of Name
1987-06-23 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-05-05 · Other
(E)FIB - Return of allotments
1987-05-05 · Other
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-18 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-02-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-02-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-02-18 · Other
(E)FX(i) - Return of first directors and secretary
1987-02-18 · Director/Secretary Change
(E)FIB - Return of allotments
1987-02-17 · Other
(E)Memorandum & Articles of Association
1987-01-09 · Memorandum & Articles
(E)Statutory Declaration
1987-01-09 · Other
Certificate of Incorporation
1987-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1989-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1989-12-31 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-01 | |
| (E)Ordinary and special resolution | Other | 1987-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-05 | |
| (E)FIB - Return of allotments | Other | 1987-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-02-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-18 | |
| (E)FIB - Return of allotments | Other | 1987-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-09 | |
| (E)Statutory Declaration | Other | 1987-01-09 | |
| Certificate of Incorporation | Incorporation | 1987-01-09 |
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