SULAWESI LNG DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Resolutions |
| 11/07/2511 July 2025 New | Resolutions |
| 20/06/2520 June 2025 New | Resolutions |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | Statement of capital on 2025-06-20 |
| 20/06/2520 June 2025 New | |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 28/12/2428 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Resolutions |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | |
| 13/12/2413 December 2024 | Statement of capital on 2024-12-13 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 08/07/248 July 2024 | Termination of appointment of Tetsuya Murakami as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Reona Masui as a director on 2024-07-01 |
| 08/07/248 July 2024 | Appointment of Mr. Ryosuke Okumura as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Byeong Soo Cho as a director on 2024-07-01 |
| 08/07/248 July 2024 | Termination of appointment of Sumito Yagiuchi as a director on 2024-07-01 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | |
| 19/06/2419 June 2024 | Statement of capital on 2024-06-19 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Appointment of Mr. Tetsuya Murakami as a director on 2023-11-10 |
| 15/11/2315 November 2023 | Termination of appointment of Kohei Koizumi as a director on 2023-11-10 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Statement of capital on 2023-08-04 |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | Resolutions |
| 04/08/234 August 2023 | |
| 04/08/234 August 2023 | Resolutions |
| 22/03/2322 March 2023 | Appointment of Mr. Shunsuke Hamada as a director on 2023-03-10 |
| 20/03/2320 March 2023 | Termination of appointment of Kota Yamada as a director on 2023-03-10 |
| 14/03/2314 March 2023 | Appointment of Mr. Byeong Soo Cho as a director on 2023-03-02 |
| 14/03/2314 March 2023 | Termination of appointment of Jun Young An as a director on 2023-03-02 |
| 14/03/2314 March 2023 | Appointment of Mr. Haksoo Lee as a director on 2023-03-02 |
| 14/03/2314 March 2023 | Termination of appointment of Hong Dae Kim as a director on 2023-03-02 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 24/10/2224 October 2022 | Resolutions |
| 24/10/2224 October 2022 | |
| 24/10/2224 October 2022 | |
| 24/10/2224 October 2022 | Statement of capital on 2022-10-24 |
| 24/10/2224 October 2022 | Resolutions |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Termination of appointment of Dong Beom Kim as a director on 2022-09-21 |
| 30/09/2230 September 2022 | Appointment of Mr. Jun Young An as a director on 2022-09-22 |
| 30/09/2230 September 2022 | Appointment of Mr. Hong Dae Kim as a director on 2022-09-22 |
| 30/09/2230 September 2022 | Appointment of Mr. Kohei Koizumi as a director on 2022-09-22 |
| 30/09/2230 September 2022 | Appointment of Mr. Reona Masui as a director on 2022-09-22 |
| 30/09/2230 September 2022 | Termination of appointment of Kwanwoo Kim as a director on 2022-09-21 |
| 30/09/2230 September 2022 | Termination of appointment of Hideya Muraoka as a director on 2022-09-21 |
| 30/09/2230 September 2022 | Termination of appointment of Junki Sakuta as a director on 2022-09-21 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | |
| 14/06/2114 June 2021 | Statement of capital on 2021-06-14 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | SOLVENCY STATEMENT DATED 05/02/15 |
| 06/02/156 February 2015 | STATEMENT BY DIRECTORS |
| 06/02/156 February 2015 | REDUCE ISSUED CAPITAL 05/02/2015 |
| 06/02/156 February 2015 | 06/02/15 STATEMENT OF CAPITAL USD 616116000 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR YUSUKE HIDAKA |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MR. ISAO OKAZAKI |
| 22/12/1422 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071564990002 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071564990001 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHIHIKO OKABE |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR. YUSUKE HIDAKA |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR KOICHI WADA |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR HAJIME HIRANO |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR JONG-KOOK LIM |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR YOUNG-SIK KWON |
| 21/02/1421 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR HAJIME HIRANO |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR TOMOMASA NISHIMURA |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TAKANOBU SHIMURA |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI ISEDA |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR APPOINTED MR. BYUNG CHUL SON |
| 07/02/137 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SEONG KIM |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED MR YOUNG-SIK KWON |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR YOUNG-SUNG PARK |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR YOHEI SHIOMOTO |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR MICHIHIKO OKABE |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR JUNICHI ISEDA |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TETSURO KUWABARA |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOOHO MAENG |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR SEONG SOO KIM |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR YOUNG-SUNG PARK |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR RYUJI SATO |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR TETSURO KUWABARA |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED YOHEI SHIOMOTO |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MINORU AIZAWA |
| 30/03/1130 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR. JOOHO MAENG |
| 03/03/113 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKESHI YOSHIDA |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MINORU AIZAWA |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TAKUJI KONZO |
| 23/12/1023 December 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 12/02/1012 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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