MIYAMA DYEING CO., LIMITED — Filings & Documents (90)
Information sheet re S.291AA(9)
2007-07-20 · Other
Information sheet re S.291AA(7)
2007-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-05 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2004-06-25 · Share Related
(E)Minute for reduction of share capital
2004-06-11 · Charges
(E)Court order for reduction of share capital
2004-06-11 · Other
(E)Special resolution for reduction of capital
2004-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-01-10 · Name Change
(E)Special resolution for change of name
2003-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-10 · Annual Return
Certificate of Incorporation on Change of Name
2002-10-02 · Name Change
(E)Special resolution for change of name
2002-10-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Amended document
1997-12-15 · Other
(E)FIB - Return of allotments
1997-09-11 · Other
(E)FI - Particulars of a contract relating to shares
1997-09-11 · Other
(E)Ordinary resolution
1997-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-18 · Other
(E)Annual return
1997-01-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-08 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-31 · Memorandum & Articles
(E)Annual return
1994-03-04 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-21 · Other
(E)FXII - Receiver or manager's abstract
1993-05-21 · Other
(E)Annual return
1993-03-22 · Annual Return
(E)Ordinary and special resolution
1992-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-16 · Other
(E)FIB - Return of allotments
1992-12-16 · Other
(E)Annual return
1992-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-28 · Other
(E)Certificate of Registration of Charge
1992-04-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Special resolution
1992-02-27 · Other
Certificate of Incorporation on Change of Name
1992-02-27 · Name Change
(E)FVIIC - Notice of situation of register of members
1992-02-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-11 · Other
(E)Notice of registered office and any change thereof
1991-07-25 · Address Change
(E)Resignation letter from directors or secretaries
1991-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-08 · Other
(E)FIB - Return of allotments
1991-03-08 · Other
(E)Annual return
1990-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-02 · Other
(E)Memorandum & Articles of Association
1989-11-24 · Memorandum & Articles
(E)Ordinary resolution
1989-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-24 · Other
(E)FIB - Return of allotments
1989-08-24 · Other
(E)Ordinary resolution
1989-08-24 · Other
(E)Notice filed under s.54
1989-08-24 · Other
(E)Special resolution
1989-08-24 · Other
(E)Annual return
1989-08-24 · Annual Return
(E)Special resolution
1989-08-22 · Other
Certificate of Incorporation on Change of Name
1989-08-22 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-08-02 · Director/Secretary Change
(E)Ordinary resolution
1989-08-02 · Other
(E)FIB - Return of allotments
1989-08-02 · Other
(E)Memorandum & Articles of Association
1988-11-29 · Memorandum & Articles
(E)Statutory Declaration
1988-11-29 · Other
Certificate of Incorporation
1988-11-29 · Incorporation
(E)Notice of registered office and any change thereof
1988-11-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-20 | |
| Information sheet re S.291AA(7) | Other | 2007-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-05 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2004-06-25 | |
| (E)Minute for reduction of share capital | Charges | 2004-06-11 | |
| (E)Court order for reduction of share capital | Other | 2004-06-11 | |
| (E)Special resolution for reduction of capital | Other | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-10 | |
| (E)Special resolution for change of name | Other | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-02 | |
| (E)Special resolution for change of name | Other | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Amended document | Other | 1997-12-15 | |
| (E)FIB - Return of allotments | Other | 1997-09-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-09-11 | |
| (E)Ordinary resolution | Other | 1997-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-31 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-21 | |
| (E)Annual return | Annual Return | 1993-03-22 | |
| (E)Ordinary and special resolution | Other | 1992-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-16 | |
| (E)FIB - Return of allotments | Other | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Special resolution | Other | 1992-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-08 | |
| (E)FIB - Return of allotments | Other | 1991-03-08 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-24 | |
| (E)Ordinary resolution | Other | 1989-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-24 | |
| (E)FIB - Return of allotments | Other | 1989-08-24 | |
| (E)Ordinary resolution | Other | 1989-08-24 | |
| (E)Notice filed under s.54 | Other | 1989-08-24 | |
| (E)Special resolution | Other | 1989-08-24 | |
| (E)Annual return | Annual Return | 1989-08-24 | |
| (E)Special resolution | Other | 1989-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-02 | |
| (E)Ordinary resolution | Other | 1989-08-02 | |
| (E)FIB - Return of allotments | Other | 1989-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-29 | |
| (E)Statutory Declaration | Other | 1988-11-29 | |
| Certificate of Incorporation | Incorporation | 1988-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-29 |
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