MITSUI & CO. LNG INVESTMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1815 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/11/1715 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 |
| 15/11/1715 November 2017 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 01/08/171 August 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009431 |
| 01/08/171 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/10/1620 October 2016 | SAIL ADDRESS CREATED |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 8TH AND 9TH FLOORS, ONE ST. MARTIN'S LE GRAND LONDON EC1A 4AS |
| 20/10/1620 October 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 12/10/1612 October 2016 | SPECIAL RESOLUTION TO WIND UP |
| 12/10/1612 October 2016 | DECLARATION OF SOLVENCY |
| 12/10/1612 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEN YAMANURA / 23/09/2016 |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI TAKISHMA |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TORU UKISHIMA |
| 20/04/1620 April 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MASAYUKI TAKISHMA / 03/08/2015 |
| 14/04/1614 April 2016 | 30/03/16 STATEMENT OF CAPITAL USD 1288776755 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 30/03/1630 March 2016 | 30/03/16 STATEMENT OF CAPITAL USD 1.00 |
| 30/03/1630 March 2016 | SOLVENCY STATEMENT DATED 30/03/16 |
| 30/03/1630 March 2016 | REDUCE ISSUED CAPITAL 30/03/2016 |
| 30/03/1630 March 2016 | STATEMENT BY DIRECTORS |
| 21/03/1621 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NAOSHI KANZAKI |
| 17/02/1617 February 2016 | STATEMENT BY DIRECTORS |
| 17/02/1617 February 2016 | REDUCE ISSUED CAPITAL 16/02/2016 |
| 17/02/1617 February 2016 | SOLVENCY STATEMENT DATED 16/02/16 |
| 17/02/1617 February 2016 | 17/02/16 STATEMENT OF CAPITAL USD 993673521 |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MASAYUKI TAKISHMA / 03/08/2015 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENICHIRO YAMAGUCHI |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MASAYUKI TAKISHMA |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED KEN YAMANURA |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MOTOHIRO DESAKI |
| 10/02/1510 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TORU UKISHIMA / 25/11/2014 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NAOSHI KANZAKI / 25/11/2014 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MOTOHIRO DESAKI / 25/11/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHIRO YAMAGUCHI / 24/11/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FUSAAKI MATSUMOTO / 24/11/2014 |
| 12/01/1512 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO GOMI / 24/11/2014 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 8TH AND 9TH FLOORS, 1 ST. MARTIN'S LE GRAND LONDON EC1A 4AS UNITED KINGDOM |
| 25/11/1425 November 2014 | REGISTERED OFFICE CHANGED ON 25/11/2014 FROM 24 KING WILLIAM STREET LONDON EC4R 9AJ |
| 11/09/1411 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FUSAAKI MATSUMOTO / 01/08/2014 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED FUSAAKI MATSUMOTO |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI MINATO |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MOTOHIRO DESAKI |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED NAOSHI KANZAKI |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROTATSU FUJIWARA |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KATSUHIRO NAKAGAWA |
| 31/03/1431 March 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHIRO YAMAGUCHI / 02/04/2013 |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED KATSUHIRO NAKAGAWA |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI NAKAMURA |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED TORU UKISHIMA |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI HAJIRO |
| 09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR KENICHIRO YAMAGUCHI |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JITSUO TAJIMA |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAZUHIKO GOMI / 09/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED HIROSHI NAKAMURA |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED MR HIROSHI MINATO |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI FUJINAGA |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KAZUMASA MIYAZAWA |
| 13/02/1313 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI FUJINAGA / 12/02/2013 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JITSUO TAJIMA / 02/05/2012 |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HIROTATSU FUJIWARA / 09/02/2011 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED KAZUMASA MIYAZAWA |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED KAZUHIKO GOMI |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR EIJI YANAGAWA |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SHU TANAKA |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | DIRECTOR APPOINTED TAKESHI HAJIRO |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED JITSUO TAJIMA |
| 03/05/123 May 2012 | DIRECTOR APPOINTED SHU TANAKA |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TAKATOSHI HAYAKAWA |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR YASUHI YOSHIKAI |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GENJIRO TORII |
| 10/04/1210 April 2012 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED TAKASHI FUJINAGA |
| 16/03/1216 March 2012 | 12/05/11 STATEMENT OF CAPITAL USD 1103173521 |
| 06/03/126 March 2012 | 04/10/11 STATEMENT OF CAPITAL USD 1308673521 |
| 06/03/126 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR EIJI YANAGAWA |
| 11/04/1111 April 2011 | 28/03/11 STATEMENT OF CAPITAL USD 1017000001 |
| 28/03/1128 March 2011 | CURREXT FROM 28/02/2012 TO 31/03/2012 |
| 09/02/119 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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