Company number FC018987
Status Active
Incorporation Date 19 September 1995
Company Type Other company type
Address NISSAN FUDOSAN BLDG, 8F 7-17-2 GINZA CHUO-KU, TOKYO, 104006, JAPAN
Home Country JAPAN
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Appointment of Hideharu Shimizu as a director on 1 June 2016
ANNOTATION
Clarification This document is a second filing of the OSAP01 registered on 19/06/2016
; Appointment of Fuklko Kawanami as a secretary on 1 October 2016; Termination of appointment of Hideharu Nakajima as secretary on 30 September 2016. The most likely internet sites of JAPAN HOTEL COUPON SYSTEM are www.japanhotelcoupon.co.uk, and www.japan-hotel-coupon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Japan Hotel Coupon System is a Other company type.
The company registration number is FC018987. Japan Hotel Coupon System has been working since 19 September 1995.
The present status of the company is Active. The registered address of Japan Hotel Coupon System is Nissan Fudosan Bldg 8f 7 17 2 Ginza Chuo Ku Tokyo 104006 Japan. . KAWANAMI, Fuklko is a Secretary of the company. SHIMIZU, Hideharu is a Director of the company. YAMAMOTO, Muneo is a Director of the company. Secretary NAKAJIMA, Hideharu has been resigned. Director MATSUKAWA, Akira has been resigned. Director TAMADA, Tatsuji has been resigned. Director TOIMOTO, Mitsue has been resigned.
Current Directors
Resigned Directors
Director
MATSUKAWA, Akira
Resigned: 31 March 2013
Appointed Date: 12 September 1996
77 years old
Director
TAMADA, Tatsuji
Resigned: 31 May 2016
Appointed Date: 01 April 2013
76 years old
Director
TOIMOTO, Mitsue
Resigned: 11 September 1996
Appointed Date: 31 January 1996
81 years old
JAPAN HOTEL COUPON SYSTEM Events
09 Nov 2016
Appointment of Hideharu Shimizu as a director on 1 June 2016
-
ANNOTATION
Clarification This document is a second filing of the OSAP01 registered on 19/06/2016
18 Oct 2016
Appointment of Fuklko Kawanami as a secretary on 1 October 2016
18 Oct 2016
Termination of appointment of Hideharu Nakajima as secretary on 30 September 2016
11 Jul 2016
Full accounts made up to 31 March 2016
19 Jun 2016
Appointment of Eiji Shimizu as a director on 1 June 2016
-
ANNOTATION
Clarification a second filed OSAP01 was registered on 09/11/2016
...
... and 41 more events
30 Jan 1998
First pa details changed 44 the green rowlands castle hants PO9 6AB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Apr 1996
Name changed jhc company LIMITED
31 Jan 1996
Business address first floor 63 gloucester place london W1H 3PF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jan 1996
Place of business registration