JALUX INC. EUROPE BRANCH
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Full accounts made up to 2024-03-31 |
| 16/01/2516 January 2025 | Full accounts made up to 2023-03-31 |
| 18/12/2418 December 2024 | Details changed for a UK establishment - BR015148 Address Change Davidson house forbury square, reading, berks, RG1 3EU,2024-12-02 |
| 17/07/2417 July 2024 | Group of companies' accounts made up to 2022-03-31 |
| 04/07/244 July 2024 | Appointment of Naonori Koizumi as a person authorised to represent UK establishment BR015148 on 2024-04-01. |
| 04/07/244 July 2024 | Appointment of Masao Yumisaki as a director on 2023-04-01 |
| 04/07/244 July 2024 | Termination of appointment of Yuji Saito as a director on 2023-04-01 |
| 04/07/244 July 2024 | Termination of appointment for a UK establishment - Transaction OSTM03- BR015148 Person Authorised to Represent terminated 01/04/2024 saori oshima |
| 20/10/2220 October 2022 | Appointment of Hisashi Teshigahara as a director on 2022-06-07 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED SHIGERU OHTA |
| 06/12/186 December 2018 | DIRECTOR APPOINTED NAOKI YOKOYAMA |
| 06/12/186 December 2018 | DIRECTOR APPOINTED OSAMU YAMAGUCHI |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR YASUSHI NISHIMURA |
| 25/08/1825 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 27/03/1727 March 2017 | TRANSACTION OSTM03- BR015148 PERSON AUTHORISED TO REPRESENT TERMINATED 01/10/2016 TOSHIKO TOMIOKA |
| 27/03/1727 March 2017 | TRANSACTION OSAP05- BR015148 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2016 HIDEBUMI MORI -- ADDRESS: DAVIDSON HOUSE FORBURY SQUARE, READING, RG1 3EU |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, SECRETARY OSAMU YAMAGUCHI |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR AKINOBU YOKOO |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TADASHI SATO |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MASAHIRO KOMIYAMA |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED YASUSHI NISHIMURA |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED YOICHI OGAWA |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YASUHIDE YONEMOTO |
| 13/02/1713 February 2017 | SECRETARY APPOINTED YOSUKE MORIIZUMI |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MASATO TAKEI |
| 01/12/161 December 2016 | CHANGE OF ADDRESS 30/06/16 3-32-42 HIGASHI-SHINAGAWA, SHINAGAWA-KU, TOKYO 140-0002, JAPAN |
| 01/12/161 December 2016 | BR015148 ADDRESS CHANGE 01/08/16 10 FITZROY SQUARE, LONDON, W1T 5HP |
| 10/03/1610 March 2016 | TRANSACTION OSTM03- BR015148 PERSON AUTHORISED TO REPRESENT TERMINATED 20/06/2014 TAKAO SUZUKI |
| 10/03/1610 March 2016 | TRANSACTION OSCH07- BR015148 PERSON AUTHORISED TO REPRESENT PARTIC 20/12/2015 TOSHIKO TOMIOKO -- ADDRESS: 3-32-42 HIGASHI SHINAGAWA, SHINAGAWA-KU, TOKYO, JAPAN |
| 23/02/1623 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KUNIO HIRATA |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED RYUZO TOYOSHIMA |
| 29/07/1529 July 2015 | ALTN CONSTITUTIONAL DOC 19/06/2015 |
| 29/07/1529 July 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHIGEMI KURUSU / 19/06/2015 |
| 07/04/157 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/12/145 December 2014 | TRANSACTION OSAP05- BR015148 PERSON AUTHORISED TO REPRESENT APPOINTED 01/11/2014 TOSHIKO TANAKA -- ADDRESS: 3-32-42 HIGASHI SHINAGAWA, SHINAGAWA-KU, TOKYO, JAPAN |
| 05/12/145 December 2014 | TRANSACTION OSTM03- BR015148 PERSON AUTHORISED TO REPRESENT TERMINATED 01/11/2014 ATSUSHI HIRASAWA |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, SECRETARY MITSUO AKIMOTO |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED TADASHI SATO |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MASATO TAKEI |
| 12/08/1412 August 2014 | SECRETARY APPOINTED OSAMU YAMAGUCHI |
| 12/08/1412 August 2014 | ALTN CONSTITUTIONAL DOC 21/06/2013 |
| 12/08/1412 August 2014 | TRANSACTION OSCH07- BR015148 PERSON AUTHORISED TO REPRESENT PARTIC 01/01/2013 ATSUSHI HIRASAWA -- ADDRESS: 3-32-42 HIGASHI SHINAGAWA, SHINAGAWA-KU, TOKYO, JAPAN |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR HIDEAKI KATO |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO MASADA |
| 12/08/1412 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/07/1324 July 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KATSUHIKO MASADA / 21/06/2013 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED KUNIO HIRATA |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO TAKAHASHI |
| 11/01/1311 January 2013 | TRANSACTION OSTM03- BR015148 PERSON AUTHORISED TO ACCEPT TERMINATED 01/11/2012 ATSHSHI HIRASAWA |
| 11/01/1311 January 2013 | TRANSACTION OSAP07- BR015148 PERSON AUTHORISED TO ACCEPT APPOINTED 01/11/2012 SHINTARO KANEDA -- ADDRESS: 10 FITZROY SQUARE, LONDON, W1T 5HP |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED HIDEAKI KATO |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED YASUHIDE YONEMOTO |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SEIICHI TERANISHI |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 15/05/1215 May 2012 | TRANSACTION OSTM03- BR015148 PERSON AUTHORISED TO REPRESENT TERMINATED 01/04/2012 TOSHIO TAKAHASHI |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI HIRAI |
| 15/05/1215 May 2012 | APPOINTMENT TERMINATED, DIRECTOR HIDEKI KIYUYAMA |
| 15/05/1215 May 2012 | TRANSACTION OSCH09- BR015148 PERSON AUTHORISED TO ACCEPT PARTIC 01/04/2012 ATSUSHI HIRASAWA -- ADDRESS: 10 FITZROY SQUARE, LONDON, W1T 5HP |
| 15/05/1215 May 2012 | TRANSACTION OSCH07- BR015148 PERSON AUTHORISED TO REPRESENT PARTIC 01/04/2012 ATSUSHI HIRASAWA -- ADDRESS: 10 FITZROY SQUARE, LONDON, W1T 5HP |
| 15/05/1215 May 2012 | TRANSACTION OSAP05- BR015148 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2012 TAKAO SUZUKI -- ADDRESS: 10 FITZROY SQUARE, LONDON, W1T 5HP |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED SHIGEMI KURUSU |
| 23/05/1123 May 2011 | BR015148 ADDRESS CHANGE 28/04/11 MIMOSA HOUSE 12 PRINCES STREET, LONDON, W1B 2LL, ENGLAND |
| 06/04/116 April 2011 | BR015148 PR APPOINTED TAKAHASHI TOSHIO 219-54 MATSUGASAKI KASHIWA-SHI CHIBA JAPAN |
| 06/04/116 April 2011 | INITIAL BRANCH REGISTRATION |
| 06/04/116 April 2011 | BR015148 PA APPOINTED HIRASAWA ATSUSHI TOWNSHEND COURT MACKENNAL STREET LONDON UNITED KINGDOMNW8 7DR |
| 06/04/116 April 2011 | BR015148 PR APPOINTED HIRASAWA ATSUSHI TOWNSHEND COURT MACKENNAL STREET LONDON UNITED KINGDOMNW8 7DR |
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