MITSUI PACKAGING MATERIAL TRADING CO., LIMITED — Filings & Documents (46)
(E)Final statement of accounts
2007-05-15 · Other
(E)Return of final meeting
2007-05-15 · Other
(E)Special Resolution (Winding Up)
2006-09-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-04 · Winding Up
(E)FW1 - Certificate of solvency
2006-08-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-07-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-16 · Address Change
(E)Amended document
2002-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)Reprint of Articles of Association
2000-04-15 · Annual Return
(E)Special resolution
2000-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-31 · Share Related
(E)FSC1 - Return of Allotments
1999-08-31 · Share Related
(E)Ordinary resolution
1999-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-21 · Address Change
(E)Special resolution for change of name
1999-06-14 · Other
Certificate of Incorporation on Change of Name
1999-06-14 · Name Change
(E)FD1 - Notification of First Secretary and Director
1999-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-05 · Address Change
(E)FR2 - Notification of Location of Registers
1999-06-05 · Other
(E)FSC1 - Return of Allotments
1999-06-05 · Share Related
(E)Memorandum & Articles of Association
1999-04-16 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-16 · Other
Certificate of Incorporation
1999-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2007-05-15 | |
| (E)Return of final meeting | Other | 2007-05-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-04 | |
| (E)FW1 - Certificate of solvency | Other | 2006-08-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-16 | |
| (E)Amended document | Other | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-04-15 | |
| (E)Special resolution | Other | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-31 | |
| (E)Ordinary resolution | Other | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-21 | |
| (E)Special resolution for change of name | Other | 1999-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-16 | |
| (E)Declaration of Compliance | Other | 1999-04-16 | |
| Certificate of Incorporation | Incorporation | 1999-04-16 |
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