TOKYO COMMODITY (BULLION & FOREX) LIMITED — Filings & Documents (55)
(E)Information sheet re S.291AA(9)
2003-08-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-02 · Address Change
(E)Notice of Cessation of Registered Office
2003-06-19 · Address Change
(E)Information sheet re S.291AA(7)
2003-05-02 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-20 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-05-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-03 · Annual Return
(E)Amended document
1996-03-19 · Other
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-25 · Annual Return
(E)Annual return
1990-12-31 · Annual Return
(E)FIB - Return of allotments
1990-12-15 · Other
(E)FIB - Return of allotments
1990-11-20 · Other
(E)Reprint of Memorandum & Articles of Association
1990-11-09 · Memorandum & Articles
(E)FIB - Return of allotments
1990-11-09 · Other
(E)Ordinary resolution
1990-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-07 · Other
(E)FIB - Return of allotments
1990-11-07 · Other
(E)Ordinary resolution
1990-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-07 · Other
(E)FIB - Return of allotments
1990-11-07 · Other
(E)FIB - Return of allotments
1990-10-19 · Other
(E)FIB - Return of allotments
1990-10-09 · Other
(E)FIB - Return of allotments
1990-08-18 · Other
(E)Amended document
1990-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-15 · Other
(E)Notice of registered office and any change thereof
1990-04-18 · Address Change
(E)Annual return
1990-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-16 · Address Change
(E)Special resolution
1989-08-22 · Other
Certificate of Incorporation on Change of Name
1989-08-22 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-27 · Other
(E)Certificate of Registration of Charge
1989-06-27 · Charges
(E)FX(i) - Return of first directors and secretary
1989-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)Memorandum & Articles of Association
1989-03-14 · Memorandum & Articles
(E)Statutory Declaration
1989-03-14 · Other
Certificate of Incorporation
1989-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-06-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-05-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-03 | |
| (E)Amended document | Other | 1996-03-19 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-25 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FIB - Return of allotments | Other | 1990-12-15 | |
| (E)FIB - Return of allotments | Other | 1990-11-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-11-09 | |
| (E)FIB - Return of allotments | Other | 1990-11-09 | |
| (E)Ordinary resolution | Other | 1990-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-07 | |
| (E)FIB - Return of allotments | Other | 1990-11-07 | |
| (E)Ordinary resolution | Other | 1990-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-07 | |
| (E)FIB - Return of allotments | Other | 1990-11-07 | |
| (E)FIB - Return of allotments | Other | 1990-10-19 | |
| (E)FIB - Return of allotments | Other | 1990-10-09 | |
| (E)FIB - Return of allotments | Other | 1990-08-18 | |
| (E)Amended document | Other | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-16 | |
| (E)Special resolution | Other | 1989-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-14 | |
| (E)Statutory Declaration | Other | 1989-03-14 | |
| Certificate of Incorporation | Incorporation | 1989-03-14 |
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