RESONA OVERSEAS SERVICING CO., LIMITED — Filings & Documents (30)
(E)Return of final meeting
2004-10-20 · Other
(E)Special resolution
2004-10-20 · Other
(E)Final statement of accounts
2004-10-20 · Other
(E)Special resolution
2004-02-03 · Other
(E)Notice of appointment of liquidators
2004-02-03 · Other
(E)Declaration of solvency
2004-01-27 · Other
(E)Declaration of solvency
2004-01-27 · Other
(E)Declaration of solvency
2004-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)Special resolution for change of name
2003-02-19 · Other
Certificate of Incorporation on Change of Name
2003-02-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-17 · Other
(E)Resignation letter from directors or secretaries
2000-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-29 · Other
(E)FD1 - Notification of First Secretary and Director
1999-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-10-27 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-27 · Other
Certificate of Incorporation
1999-10-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-20 | |
| (E)Special resolution | Other | 2004-10-20 | |
| (E)Final statement of accounts | Other | 2004-10-20 | |
| (E)Special resolution | Other | 2004-02-03 | |
| (E)Notice of appointment of liquidators | Other | 2004-02-03 | |
| (E)Declaration of solvency | Other | 2004-01-27 | |
| (E)Declaration of solvency | Other | 2004-01-27 | |
| (E)Declaration of solvency | Other | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)Special resolution for change of name | Other | 2003-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-27 | |
| (E)Declaration of Compliance | Other | 1999-10-27 | |
| Certificate of Incorporation | Incorporation | 1999-10-27 |
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