| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 31/05/2023 |
| 2023-05-31 |
update statutory_documents 28/05/23 STATEMENT OF CAPITAL USD 23400000 |
| 2023-05-17 |
update statutory_documents SOLVENCY STATEMENT DATED 15/05/23 |
| 2023-05-17 |
update statutory_documents REDUCE ISSUED CAPITAL 15/05/2023 |
| 2023-05-17 |
update statutory_documents 17/05/23 STATEMENT OF CAPITAL USD 23400000 |
| 2023-05-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EIJI KURIHARA |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES |
| 2022-06-30 |
update statutory_documents DIRECTOR APPOINTED MR RYO MIYAJIMA |
| 2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KOHEI MORII |
| 2022-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EIJI KURIHARA / 12/01/2021 |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED KOHEI MORII |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUNOBU MATSUI |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIAKI WATANABE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents 12/11/21 STATEMENT OF CAPITAL USD 39400000 |
| 2021-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNTA SASAJI |
| 2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORIAKI WATANABE / 19/04/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR HARUNOBU MATSUI |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EIJI KURIHARA / 14/01/2021 |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED EIJI KURIHARA |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARUNOBU MATSUI |
| 2021-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYO ZUSHIDEN |
| 2020-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-02-07 |
update account_category DORMANT => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR HARUNOBU MATSUI |
| 2019-10-21 |
update statutory_documents UK COURT ORDER APPROVING COMPLETION OF CROSS BORDER MERGER |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUNTA SASAJI / 08/10/2019 |
| 2019-09-13 |
update statutory_documents DIRECTOR APPOINTED MR JUNTA SASAJI |
| 2019-07-26 |
update statutory_documents FORM CB01 - NOTICE OF A CROSS BORDER MERGER |
| 2019-07-17 |
update statutory_documents 20/06/19 STATEMENT OF CAPITAL USD 39100000 |
| 2019-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYO ZUSHIDEN / 11/06/2019 |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2019-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MITSUI & CO. LTD. / 11/06/2019 |
| 2019-05-21 |
update statutory_documents 23/04/19 STATEMENT OF CAPITAL USD 28600000 |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 2018-12-21 |
update statutory_documents 30/11/18 STATEMENT OF CAPITAL USD 25200000 |
| 2018-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYO ZUSHIDEN / 18/12/2018 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RYO ZUSHIDEN |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-07-26 |
update statutory_documents 26/07/18 STATEMENT OF CAPITAL USD 1200000 |
| 2018-07-24 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 17/07/2018 |
| 2018-07-24 |
update statutory_documents 17/07/18 STATEMENT OF CAPITAL USD 13860 |
| 2018-06-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-06-07 |
insert sic_code 74990 - Non-trading company |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
| 2018-04-12 |
update statutory_documents ADOPT ARTICLES 14/03/2018 |
| 2018-04-07 |
insert company_previous_name MIT CHILE HOLDING COMPANY LTD. |
| 2018-04-07 |
update name MIT CHILE HOLDING COMPANY LTD. => MIT ARGENTINA GENERATION HOLDING LTD. |
| 2018-03-16 |
update statutory_documents COMPANY NAME CHANGED MIT CHILE HOLDING COMPANY LTD.
CERTIFICATE ISSUED ON 16/03/18 |
| 2018-02-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
21 ST. THOMAS STREET
BRISTOL
BS1 6JS
ENGLAND |
| 2018-02-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITSUI & CO. LTD. |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-18 |
update statutory_documents DIRECTOR APPOINTED NORIAKI WATANABE |
| 2017-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAKOTO ICHIKAWA |
| 2017-08-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 2016-07-07 |
update account_ref_month 5 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2018-02-28 => 2017-12-31 |
| 2016-06-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-06-03 |
update statutory_documents CURRSHO FROM 31/05/2017 TO 31/03/2017 |
| 2016-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |