HSBC SECURITIES (JAPAN) LIMITED

Company number 01997376

Date	Type	Description	View / Download
21 Jun 2011	AP01	Appointment of Sara Edmonston as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Mark Boyne as a director	(1 page)
16 Jun 2011	TM01	Termination of appointment of Anita Fung as a director	(1 page)
27 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
26 Oct 2010	TM02	Termination of appointment of Sarah Maher as a secretary	(1 page)
25 Oct 2010	AP03	Appointment of Hollie Rheanna Wood as a secretary	(2 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
28 Jul 2010	AA	Full accounts made up to 31 December 2009	(43 pages)
06 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(6 pages)
25 Jan 2010	CH01	Director's details changed for Yoneo Sakai on 1 October 2009	(2 pages)
25 Jan 2010	CH01	Director's details changed for Kenichi Tatsuzawa on 1 October 2009	(2 pages)
18 Jan 2010	CH03	Secretary's details changed for Sarah Maher on 18 January 2010	(1 page)
15 Jan 2010	TM01	Termination of appointment of Yoneo Sakai as a director	(1 page)
02 Sep 2009	288a	Director appointed stuart paterson milne	(1 page)
16 Jul 2009	AA	Full accounts made up to 31 December 2008	(41 pages)
24 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
14 Apr 2009	288c	Director's change of particulars / mark boyne / 21/04/2007	(1 page)
16 Jan 2009	288a	Director appointed kenichi tatsuzawa	(1 page)
15 Jan 2009	288b	Appointment terminated director michael hancock	(1 page)
16 Dec 2008	SH20	Statement by directors	(2 pages)
16 Dec 2008	CAP-SS	Solvency statement dated 27/11/08	(2 pages)
16 Dec 2008	CAP-MDSC	Min detail amend capital eff 16/12/08	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Oct 2008	288b	Appointment terminated director david jacob	(1 page)
19 Sep 2008	AA	Full accounts made up to 31 December 2007	(39 pages)