HSBC SECURITIES (JAPAN) LIMITED

Company number 01997376

Date	Type	Description	View / Download
14 Apr 2000	363a	Return made up to 08/04/00; change of members	(10 pages)
10 Apr 2000	288c	Director's particulars changed	(1 page)
03 Apr 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
12 Jan 2000	288b	Director resigned	(1 page)
08 Oct 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
04 Oct 1999	288a	New director appointed	(1 page)
01 Oct 1999	CERTNM	Company name changed hsbc securities japan LIMITED\certificate issued on 01/10/99	(2 pages)
01 Oct 1999	288a	New director appointed	(2 pages)
21 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	288b	Director resigned	(1 page)
15 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(63 pages)
12 Jul 1999	288b	Director resigned	(1 page)
12 Jul 1999	288b	Director resigned	(1 page)
18 Apr 1999	363a	Return made up to 08/04/99; full list of members	(12 pages)
29 Mar 1999	288b	Director resigned	(1 page)
08 Jan 1999	288b	Director resigned	(1 page)
08 Jan 1999	288a	New director appointed	(2 pages)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
12 May 1998	288b	Director resigned	(1 page)
21 Apr 1998	363a	Return made up to 08/04/98; full list of members	(12 pages)
26 Jan 1998	288a	New director appointed	(2 pages)
01 Jan 1998	CERTNM	Company name changed hsbc james capel japan LIMITED\certificate issued on 01/01/98	(4 pages)
06 Nov 1997	288b	Director resigned	(1 page)
24 Sep 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
17 Sep 1997	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document