H. K. TSUMURA CO., LIMITED — Filings & Documents (40)
(E)Return of final meeting
2004-01-27 · Other
(E)Final statement of accounts
2004-01-27 · Other
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)Declaration of solvency
2003-07-15 · Other
(E)Ordinary and special resolution
2003-07-15 · Other
(E)Notice of appointment of liquidators
2003-07-15 · Other
(E)Declaration of solvency
2003-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)Amended document
2002-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)Amended document
2000-07-17 · Other
(E)Amended document
2000-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Amended document
1999-09-22 · Other
(E)FSC1 - Return of Allotments
1999-05-25 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-05-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-27 · Share Related
(E)Ordinary resolution
1999-04-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-24 · Other
(E)FSC1 - Return of Allotments
1998-12-21 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-12-21 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-21 · Other
(E)FD1 - Notification of First Secretary and Director
1998-12-21 · Director/Secretary Change
(E)Declaration of Compliance
1998-11-18 · Other
(E)Memorandum & Articles of Association
1998-11-18 · Memorandum & Articles
Certificate of Incorporation
1998-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-01-27 | |
| (E)Final statement of accounts | Other | 2004-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)Declaration of solvency | Other | 2003-07-15 | |
| (E)Ordinary and special resolution | Other | 2003-07-15 | |
| (E)Notice of appointment of liquidators | Other | 2003-07-15 | |
| (E)Declaration of solvency | Other | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)Amended document | Other | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)Amended document | Other | 2000-07-17 | |
| (E)Amended document | Other | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Amended document | Other | 1999-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-25 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-05-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-27 | |
| (E)Ordinary resolution | Other | 1999-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-21 | |
| (E)Declaration of Compliance | Other | 1998-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-18 | |
| Certificate of Incorporation | Incorporation | 1998-11-18 |
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