MORGAN STANLEY JAPAN LIMITED — Filings & Documents (56)
(E)Final statement of accounts
2003-02-13 · Other
(E)Return of final meeting
2003-02-13 · Other
(E)Ordinary and special resolution
2002-03-20 · Other
(E)Notice of appointment of liquidators
2002-03-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-20 · Address Change
(E)Declaration of solvency
2002-02-22 · Other
(E)Declaration of solvency
2002-02-22 · Other
(E)Written resolution
2002-02-21 · Other
(E)Written resolution
2002-02-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-09 · Annual Return
(E)Special resolution for reduction of capital
2000-12-22 · Other
(E)Special resolution for reduction of capital
2000-12-22 · Other
(E)Ordinary resolution
2000-06-16 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)Ordinary resolution
1999-09-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-14 · Annual Return
(E)Ordinary resolution
1998-09-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-08 · Annual Return
(E)Ordinary resolution
1997-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-21 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)Ordinary resolution
1996-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1996-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Ordinary resolution
1995-08-01 · Other
(E)Annual return
1995-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-25 · Other
(E)Ordinary resolution
1994-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)Ordinary resolution
1993-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-08 · Other
(E)FIB - Return of allotments
1993-12-08 · Other
(E)FI - Particulars of a contract relating to shares
1993-12-06 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)Ordinary resolution
1993-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-14 · Other
Certificate of Incorporation on Change of Name
1993-10-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-02-13 | |
| (E)Return of final meeting | Other | 2003-02-13 | |
| (E)Ordinary and special resolution | Other | 2002-03-20 | |
| (E)Notice of appointment of liquidators | Other | 2002-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-20 | |
| (E)Declaration of solvency | Other | 2002-02-22 | |
| (E)Declaration of solvency | Other | 2002-02-22 | |
| (E)Written resolution | Other | 2002-02-21 | |
| (E)Written resolution | Other | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-09 | |
| (E)Special resolution for reduction of capital | Other | 2000-12-22 | |
| (E)Special resolution for reduction of capital | Other | 2000-12-22 | |
| (E)Ordinary resolution | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)Ordinary resolution | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-14 | |
| (E)Ordinary resolution | Other | 1998-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-08 | |
| (E)Ordinary resolution | Other | 1997-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-21 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)Ordinary resolution | Other | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Ordinary resolution | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-25 | |
| (E)Ordinary resolution | Other | 1994-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)Ordinary resolution | Other | 1993-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-08 | |
| (E)FIB - Return of allotments | Other | 1993-12-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)Ordinary resolution | Other | 1993-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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