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HSBC SECURITIES (JAPAN) LIMITED

Company number 01997376

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2005 288a New secretary appointed
02 Aug 2005 288b Secretary resigned
23 Jun 2005 288a New director appointed
27 May 2005 123 Nc inc already adjusted 19/05/05
27 May 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2005 288b Director resigned
23 May 2005 288b Director resigned
20 Apr 2005 363a Return made up to 08/04/05; full list of members
23 Dec 2004 288b Director resigned
11 Oct 2004 288b Director resigned
22 Jun 2004 288a New secretary appointed
22 Jun 2004 288b Secretary resigned
14 Jun 2004 AA Full accounts made up to 31 December 2003
12 May 2004 363a Return made up to 08/04/04; full list of members
12 Feb 2004 288a New director appointed
09 Dec 2003 288b Director resigned
09 Dec 2003 288b Director resigned
24 Nov 2003 288a New director appointed
06 Aug 2003 AA Full accounts made up to 31 December 2002
30 Apr 2003 363a Return made up to 08/04/03; full list of members
30 Apr 2003 353 Location of register of members
20 Feb 2003 88(2)R Ad 26/07/02--------- £ si 23208983@1=23208983 £ ic 65352523/88561506
20 Feb 2003 288b Secretary resigned
20 Feb 2003 288a New secretary appointed