JAPAN AIRLINES CO. LTD
TOKYO 140


Company number FC004934
Status Active
Incorporation Date 6 September 1957
Company Type Other company type
Address 2-4-11 HIGASHI-SHINAGAWA, SHINAGAWA-KU, TOKYO 140, JAPAN, JAPAN
Home Country JAPAN
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Full accounts made up to 31 March 2015; Full accounts made up to 31 March 2014. The most likely internet sites of JAPAN AIRLINES CO. LTD are www.japanairlinesco.co.uk, and www.japan-airlines-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and three months. Japan Airlines Co Ltd is a Other company type. The company registration number is FC004934. Japan Airlines Co Ltd has been working since 06 September 1957. The present status of the company is Active. The registered address of Japan Airlines Co Ltd is 2 4 11 Higashi Shinagawa Shinagawa Ku Tokyo 140 Japan Japan. . ONISHI, Masaru is a Director of the company. UEKI, Yoshiharu is a Director of the company. Director FUKAYA, Tatsuru has been resigned. Director FUNAYAMA, Hiroyui has been resigned. Director HAGIO, Hiroyashu has been resigned. Director HANEDA, Katsuo has been resigned. Director HARA, Sadeo has been resigned. Director ICHIKAWA, Mamoru has been resigned. Director ICHINOSAWA, Takeshi has been resigned. Director IKEUCHI, Tomio has been resigned. Director INAMORI, Kazuo has been resigned. Director KAJI, Akihiko has been resigned. Director KANEKO, Isao has been resigned. Director KIKUTA, Tokuji has been resigned. Director KOUNO, Shunji has been resigned. Director MASUKO, Takashi has been resigned. Director MIURA, Nukuo has been resigned. Director MOROI, Ken has been resigned. Director MOZUME, Shigeyuki has been resigned. Director NISHIMURA, Yasukazu has been resigned. Director NISHIZUKA, Hideka has been resigned. Director OCHI, Masahide has been resigned. Director OOGO, Norio has been resigned. Director OZAZAKI, Toshiki has been resigned. Director SATO, Kotaro has been resigned. Director SHIBUYA, Naotaka has been resigned. Director SHIMIZU, Juntaro has been resigned. Director SHINMACHI, Toshiyuki has been resigned. Director SHIOTA, Toshio has been resigned. Director TAKADA, Yoichiro has been resigned. Director UCHIDA, Michio has been resigned. Director YASHIRO, Kazunari has been resigned. Director YOKOYAMA, Zenta has been resigned. Director YUASA, Koji has been resigned. Director YUASA, Yasushi has been resigned.


Current Directors

Director
ONISHI, Masaru
Appointed Date: 01 February 2010
70 years old
Director
UEKI, Yoshiharu
Appointed Date: 01 February 2012
73 years old

Resigned Directors

Director
FUKAYA, Tatsuru
Resigned: 28 March 2011
Appointed Date: 27 June 1997
85 years old
Director
FUNAYAMA, Hiroyui
Resigned: 28 March 2011
Appointed Date: 29 June 1999
83 years old
Director
HAGIO, Hiroyashu
Resigned: 31 March 1999
Appointed Date: 27 June 1997
83 years old
Director
HANEDA, Katsuo
Resigned: 28 March 2011
Appointed Date: 29 June 1995
82 years old
Director
HARA, Sadeo
Resigned: 26 June 1998
Appointed Date: 29 June 1995
89 years old
Director
ICHIKAWA, Mamoru
Resigned: 31 March 1999
Appointed Date: 29 June 1995
83 years old
Director
ICHINOSAWA, Takeshi
Resigned: 31 March 1999
Appointed Date: 29 June 1995
83 years old
Director
IKEUCHI, Tomio
Resigned: 31 March 1999
Appointed Date: 27 June 1997
80 years old
Director
INAMORI, Kazuo
Resigned: 31 March 2013
Appointed Date: 28 March 2011
93 years old
Director
KAJI, Akihiko
Resigned: 31 March 1999
Appointed Date: 27 June 1997
80 years old
Director
KANEKO, Isao
Resigned: 28 March 2011
Appointed Date: 26 June 1998
87 years old
Director
KIKUTA, Tokuji
Resigned: 31 March 1999
Appointed Date: 29 June 1995
88 years old
Director
KOUNO, Shunji
Resigned: 28 March 2011
Appointed Date: 27 May 1997
98 years old
Director
MASUKO, Takashi
Resigned: 28 March 2011
Appointed Date: 27 June 1997
83 years old
Director
MIURA, Nukuo
Resigned: 31 March 1999
Appointed Date: 26 June 1998
81 years old
Director
MOROI, Ken
Resigned: 28 March 2011
Appointed Date: 29 June 1999
97 years old
Director
MOZUME, Shigeyuki
Resigned: 31 March 1999
Appointed Date: 26 June 1998
85 years old
Director
NISHIMURA, Yasukazu
Resigned: 31 March 1999
Appointed Date: 26 June 1998
78 years old
Director
NISHIZUKA, Hideka
Resigned: 28 March 2011
Appointed Date: 26 June 1998
79 years old
Director
OCHI, Masahide
Resigned: 28 March 2011
Appointed Date: 27 June 1997
85 years old
Director
OOGO, Norio
Resigned: 28 March 2011
Appointed Date: 29 June 1999
87 years old
Director
OZAZAKI, Toshiki
Resigned: 28 March 2011
Appointed Date: 29 June 1995
84 years old
Director
SATO, Kotaro
Resigned: 31 March 1999
Appointed Date: 29 June 1995
86 years old
Director
SHIBUYA, Naotaka
Resigned: 31 March 1999
Appointed Date: 29 June 1995
83 years old
Director
SHIMIZU, Juntaro
Resigned: 28 March 2011
Appointed Date: 29 June 1999
81 years old
Director
SHINMACHI, Toshiyuki
Resigned: 28 March 2011
Appointed Date: 27 June 1997
82 years old
Director
SHIOTA, Toshio
Resigned: 31 March 1999
Appointed Date: 29 June 1993
88 years old
Director
TAKADA, Yoichiro
Resigned: 31 March 1999
Appointed Date: 29 June 1995
88 years old
Director
UCHIDA, Michio
Resigned: 27 June 1997
Appointed Date: 29 June 1993
86 years old
Director
YASHIRO, Kazunari
Resigned: 31 March 1999
Appointed Date: 27 June 1997
82 years old
Director
YOKOYAMA, Zenta
Resigned: 28 March 2011
Appointed Date: 26 August 1999
87 years old
Director
YUASA, Koji
Resigned: 31 March 1999
Appointed Date: 27 June 1996
87 years old
Director
YUASA, Yasushi
Resigned: 28 March 2011
Appointed Date: 26 August 1998
87 years old

JAPAN AIRLINES CO. LTD Events

26 Sep 2016
Full accounts made up to 31 March 2016
26 Sep 2016
Full accounts made up to 31 March 2015
26 Sep 2016
Full accounts made up to 31 March 2014
20 Apr 2015
Change of details for Tomohiro Yamazaki of Standon House 21 Mansell Street, London, Greater London, E1 8Aa as a person authorised to represent UK establishment BR000826 on 9 March 2015
20 Apr 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR000826 Person Authorised to Represent terminated 01/04/2015 nobuta tsunemi
...
... and 240 more events
13 Sep 1991
New director appointed
13 Sep 1991
New director appointed
13 Sep 1991
New director appointed
13 Sep 1991
New director appointed
13 Sep 1991
New director appointed

JAPAN AIRLINES CO. LTD Charges

17 November 2009
Deed of assignment
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Santos Leasing Co.,LTD
Description: All right, title and interest in and to the relevant…
14 October 2009
Deed of assignment (insurances)
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Santos Leasing Co., LTD
Description: All right in the relevant insurances in repsect of the…
23 September 2009
Deed of assignment (insurances)
Delivered: 2 October 2009
Status: Outstanding
Persons entitled: Santos Leasing Co., LTD.
Description: Assigned and agreed to assign all the company’s present and…
10 September 2009
A deed of assignment
Delivered: 23 September 2009
Status: Outstanding
Persons entitled: Santos Leasing Co.,
Description: All of its present and future rights title and interest in…
2 September 2009
Deed of assignment
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: Santos Leasing Co.
Description: As a security for the payment and performance of the lessee…
2 September 2009
Pledge agreement
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: In order to secure the punctual payment and performance of…

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