DEMBALL LIMITED

Directors and Company Secretaries

Current Directors

Keiichi Nakagawa
29 Mar 2013 ⇒ Present day (1 Year ) Director
Eishi Yamamoto
13 Dec 2010 ⇒ Present day (3 Years ) Director

Past Directors

Nobuo Hara
1 Dec 1994 ⇒ 30 Apr 1996 (1 Year ) Director
Koji Harada
30 Dec 1993 ⇒ 1 Apr 1997 (3 Years ) Company Secretary
30 Dec 1993 ⇒ 1 Apr 1997 (3 Years ) Director
Kazumi Hikita
before 14 May 1992 ⇒ 30 Dec 1993 Director
before 14 May 1992 ⇒ 30 Dec 1993 Company Secretary
Hiroshi Kawasaki
21 Nov 2002 ⇒ 8 Dec 2004 (2 Years ) Director
21 Nov 2002 ⇒ 8 Dec 2004 (2 Years ) Company Secretary
Taketoshi Kishimoto
24 Sep 2009 ⇒ 13 Dec 2010 (1 Year ) Director
Koichi Nishikawa
1 Apr 2007 ⇒ 24 Sep 2009 (2 Years ) Company Secretary
Kenji Noda
26 Sep 2000 ⇒ 21 Nov 2002 (2 Years ) Company Secretary
26 Sep 2000 ⇒ 21 Nov 2002 (2 Years ) Director
Tadashi Sugiura
3 Feb 2003 ⇒ 25 Mar 2005 (2 Years ) Director
Tatsushiro Takahashi
7 Jun 2000 ⇒ 1 Apr 2001 (9 Months ) Director
Masaru Takeda
30 Apr 1996 ⇒ 7 Jun 2000 (4 Years ) Director
Yozo Tomio
8 Dec 2004 ⇒ 25 Oct 2006 (1 Year ) Company Secretary
8 Dec 2004 ⇒ 25 Oct 2006 (1 Year ) Director
Hiroshi Umezawa
1 Apr 1997 ⇒ 26 Sep 2000 (3 Years ) Director
1 Apr 1997 ⇒ 26 Sep 2000 (3 Years ) Company Secretary
Masahiro Uno
1 Apr 2001 ⇒ 27 May 2005 (4 Years ) Director
Hiroaki Yamaji
27 May 2005 ⇒ 24 Sep 2009 (4 Years ) Director
Hiroshi Yamashita
25 Mar 2005 ⇒ 29 Mar 2013 (8 Years ) Director
before 14 May 1992 ⇒ 1 Dec 1994 Director
7 Jun 2000 ⇒ 3 Feb 2003 (2 Years ) Director

Official Related Documents

16 Jul 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / KEIICHI NAKAGAWA / 29/03/2013
15 Jul 2013 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAMASHITA
15 Jul 2013 AP01 - Appointment of director
DIRECTOR APPOINTED KEIICHI NAKAGAWA
16 Dec 2010 AP01 - Appointment of director
DIRECTOR APPOINTED EISHI YAMAMOTO
16 Dec 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI KISHIMOTO
17 Nov 2009 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR HIROAKI YAMAJI
17 Nov 2009 AP01 - Appointment of director
DIRECTOR APPOINTED TAKETOSHI KISHIMOTO
17 Nov 2009 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY KOICHI NISHIKAWA
2 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
6 Feb 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
3 Oct 2007 363s - Annual Return
RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS
14 Aug 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
16 Jan 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
5 Jun 2006 363s - Annual Return
RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
4 Aug 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
4 Aug 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Jun 2005 363s - Annual Return
RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
20 Apr 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Apr 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jan 2005 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
4 Jan 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
7 May 2004 363s - Annual Return
RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
3 Jun 2003 363s - Annual Return
RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
3 Jun 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
3 Jun 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
2 Jan 2003 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
2 Jan 2003 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
10 Jun 2002 363s - Annual Return
RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
12 Jun 2001 363s - Annual Return
RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
12 Jun 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Jun 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
15 Nov 2000 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
15 Nov 2000 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
9 Oct 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
9 Oct 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Oct 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Jun 2000 363s - Annual Return
RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
14 Jun 1999 363s - Annual Return
RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
17 Aug 1998 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS
4 Aug 1998 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
21 Jul 1997 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS
21 Jul 1997 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
21 Jul 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
21 Jul 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
12 Aug 1996 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
21 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
21 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
7 Jun 1995 363s - Annual Return
RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
18 May 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
20 May 1994 363x - Annual Return
RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
22 Feb 1994 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
27 May 1993 363x - Annual Return
RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
10 Sep 1992 363x - Annual Return
RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
12 Nov 1991 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
12 Nov 1991 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
17 Jul 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
17 Jul 1990 363 - Annual Return
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
10 Mar 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
10 Mar 1989 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
27 Jan 1989 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
27 Jan 1989 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED