MITSUI O.S.K. LINES, LIMITED
TOKYO

Company number FC004434
Status Active
Incorporation Date 3 May 1955
Company Type Other company type
Address 1-1 TORANOMON 2-CHOME, MINATO-KU, TOKYO, 105-8688, JAPAN
Home Country JAPAN
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Group of companies' accounts made up to 31 March 2015; Appointment of Takeshi Hashimoto as a director on 23 June 2015. The most likely internet sites of MITSUI O.S.K. LINES, LIMITED are www.mitsuiosklines.co.uk, and www.mitsui-o-s-k-lines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Mitsui O S K Lines Limited is a Other company type. The company registration number is FC004434. Mitsui O S K Lines Limited has been working since 03 May 1955. The present status of the company is Active. The registered address of Mitsui O S K Lines Limited is 1 1 Toranomon 2 Chome Minato Ku Tokyo 105 8688 Japan. . HASHIMOTO, Takeshi is a Director of the company. IKEDA, Junichiro is a Director of the company. TANABE, Masahiro is a Director of the company. Director AOTO, Shugo has been resigned. Director ECHIZENYA, Heihachiro has been resigned. Director EGUCHI, Toshikazu has been resigned. Director FUJIWARA, Takanobu has been resigned. Director HIRAKAWA, Masayuki has been resigned. Director IKUTA, Masaharu has been resigned. Director ISHII, Makoto has been resigned. Director KAWABATA, Minoru has been resigned. Director KITADE, Shoji has been resigned. Director MINAMINO, Koichi has been resigned. Director MIYAZAKI, Toru has been resigned. Director NAKAMURA, Seiji has been resigned. Director OGATA, Hirofumi has been resigned. Director OGIWARA, Tadashi has been resigned. Director OZAKI, Yoshinori has been resigned. Director SATO, Kazuo has been resigned. Director SHISHIDO, Toshitaka has been resigned. Director SUZUKI, Kunio has been resigned. Director TAKEMURA, Osamu has been resigned. Director TEMPORIN, Susumu has been resigned. Director TOMOKUNI, Hachiro has been resigned. Director WAKASUGI, Takatoshi has been resigned. Director WATANABE, Tsuneo has been resigned.


Current Directors

Director
HASHIMOTO, Takeshi
Appointed Date: 23 June 2015
68 years old
Director
IKEDA, Junichiro
Appointed Date: 21 June 2013
69 years old
Director
TANABE, Masahiro
Appointed Date: 21 June 2013
68 years old

Resigned Directors

Director
AOTO, Shugo
Resigned: 21 June 2013
Appointed Date: 01 July 2012
73 years old
Director
ECHIZENYA, Heihachiro
Resigned: 01 July 2010
Appointed Date: 29 June 1994
85 years old
Director
EGUCHI, Toshikazu
Resigned: 01 July 2010
Appointed Date: 27 June 1991
87 years old
Director
FUJIWARA, Takanobu
Resigned: 01 July 2010
Appointed Date: 26 June 1992
86 years old
Director
HIRAKAWA, Masayuki
Resigned: 01 July 2010
Appointed Date: 26 June 1992
87 years old
Director
IKUTA, Masaharu
Resigned: 01 July 2010
Appointed Date: 13 July 1987
91 years old
Director
ISHII, Makoto
Resigned: 01 July 2010
Appointed Date: 11 July 1990
88 years old
Director
KAWABATA, Minoru
Resigned: 01 July 2010
Appointed Date: 29 June 1994
83 years old
Director
KITADE, Shoji
Resigned: 01 July 2010
Appointed Date: 27 June 1991
88 years old
Director
MINAMINO, Koichi
Resigned: 01 July 2010
Appointed Date: 26 June 1992
87 years old
Director
MIYAZAKI, Toru
Resigned: 01 July 2010
Appointed Date: 27 June 1991
87 years old
Director
NAKAMURA, Seiji
Resigned: 01 July 2010
Appointed Date: 29 June 1994
83 years old
Director
OGATA, Hirofumi
Resigned: 01 July 2010
Appointed Date: 29 June 1993
85 years old
Director
OGIWARA, Tadashi
Resigned: 01 July 2010
Appointed Date: 26 June 1992
89 years old
Director
OZAKI, Yoshinori
Resigned: 01 July 2010
Appointed Date: 29 June 1994
85 years old
Director
SATO, Kazuo
Resigned: 01 July 2010
Appointed Date: 29 June 1993
85 years old
Director
SHISHIDO, Toshitaka
Resigned: 21 June 2013
Appointed Date: 01 July 2012
73 years old
Director
SUZUKI, Kunio
Resigned: 01 July 2010
Appointed Date: 27 June 1991
86 years old
Director
TAKEMURA, Osamu
Resigned: 01 July 2012
Appointed Date: 29 June 1994
86 years old
Director
TEMPORIN, Susumu
Resigned: 01 July 2010
Appointed Date: 07 September 1981
Director
TOMOKUNI, Hachiro
Resigned: 01 July 2010
Appointed Date: 03 November 1982
Director
WAKASUGI, Takatoshi
Resigned: 01 July 2010
Appointed Date: 11 July 1988
90 years old
Director
WATANABE, Tsuneo
Resigned: 22 June 2015
Appointed Date: 01 July 2010
70 years old

MITSUI O.S.K. LINES, LIMITED Events

03 Oct 2016
Group of companies' accounts made up to 31 March 2016
01 Sep 2015
Group of companies' accounts made up to 31 March 2015
30 Jun 2015
Appointment of Takeshi Hashimoto as a director on 23 June 2015
30 Jun 2015
Termination of appointment of Tsuneo Watanabe as a director on 22 June 2015
22 Jun 2015
Director's details changed for Masahiro Tanabe on 2 February 2015
...
... and 117 more events
05 Jul 1989
Registered office changed on 05/07/89 from: takashi ishida mitsui o s k lines LTD plantatio n house 31 35 fenchurch street london EC3M 3HP
24 Sep 1988
Group of companies' accounts made up to 31 March 1988
20 Oct 1987
Group of companies' accounts made up to 31 March 1987
02 Dec 1986
Accounts made up to 31 March 1986
30 Oct 1986
Registered office changed on 30/10/86 from: naomichi korenori mitsui osk lines LTD plantation house 31-35 fenchurch street london EC3M 3HP

MITSUI O.S.K. LINES, LIMITED Charges

23 April 2007
Pledge of shares agreement
Delivered: 2 May 2007
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (As Security Agent and Trustee on Behalf of the Financeparties)
Description: The authorised and issued share capital of the borrower…
24 March 2006
Mortgage of shares
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD. as Agent for Itself and for the Other Finance Parties
Description: Its shares and all related rights. See the mortgage charge…
24 March 2006
Equity contribution and retention agreement
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD (For Itself and as Agent of the Finance Parties)
Description: So long as any senior liabilities are or may become…
26 July 2005
First priority lessee's shares security deed
Delivered: 12 August 2005
Status: Satisfied on 27 March 2013
Persons entitled: Lombard Corporate Finance (June 1) Limited (the Lessor)
Description: Full title guarantee a security interest in the shares, the…
8 March 2005
Shares mortgage
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD.
Description: The mol shares and related rights. See the mortgage charge…
8 March 2005
Subordination agreement
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD.
Description: If a subordinated creditor receives payment or…
8 March 2005
Subordination agreement
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD.
Description: If a subordinated creditor receives payment or…
8 March 2005
A shares mortgage
Delivered: 24 March 2005
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD for Itself and as Agent for the Finance Parties (The Agent)
Description: By way of fixed charge all the mol shares; and all related…
28 May 2004
A manager's undertaking
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD.(As Security Agent and Trustee for the Finance Parties as Defined Inthe Manager's Undertaking)
Description: The right title and interest in and to all the benefit of…
30 January 2004
First priority lessee's shares security deed
Delivered: 12 February 2004
Status: Satisfied on 12 August 2005
Persons entitled: Lombard Corporate Finance (June 1) Limited
Description: The shares , derivative assets and the assigned property…
9 July 2003
A shares mortgage
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (The Agent)
Description: By way of first legal mortgage or a first fixed charge, all…
9 July 2003
A subordination agreement
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (The Agent)
Description: So long as any subordinated creditor liabilities are or may…
9 July 2003
A subordination agreement
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (The Agent)
Description: So long as any subordinated creditor liabilities are or may…
23 April 2003
Shares mortgage
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (For Itself and as Agent for the Finance Parties)
Description: By way of first legal mortgage or a first fixed charge all…
23 April 2003
A subordination agreement
Delivered: 13 May 2003
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation(The Agent)
Description: If a subordinated creditor receives a payment or…
28 March 2003
A subordination agreement
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (The Agent)
Description: The sponsor will not demand or receive any payment in…
28 March 2003
A shares mortgage
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (The Agent)
Description: By way of first legal mortgage or a first fixed charge, all…
3 July 2002
Pledge and irrevocable mandate agreement of shares
Delivered: 15 July 2002
Status: Outstanding
Persons entitled: Mizuho Corporate Bank, LTD ("the Security Agent") (As Security Agent and Trustee for Thefinance Parties)
Description: The authorised share capital of borrower 1 comprising…
15 November 2001
A manager's undertaking
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Australia and New Zealand Banking Group Limited
Description: All right,title and interest in and to all insurances of…
30 June 1999
An assignment of insurances
Delivered: 15 July 1999
Status: Outstanding
Persons entitled: Ing Lease (Japan) Alfa Y.K.
Description: All right title and interest in and to the collateral…
3 March 1992
Deed of subordination and postponement
Delivered: 7 March 1992
Status: Outstanding
Persons entitled: The Long-Term Credit Bank of Japan,Limitedand/or the Several Banks
Description: Any security in relation to the guaranteee and capital…
3 March 1992
Guarantee and capital funds agreement
Delivered: 7 March 1992
Status: Outstanding
Persons entitled: The Long-Term Credit Bank of Japan Limitedand the Several Banks Being Party to the Loanagreement
Description: Any mortgage charge (fixed or floating) right of set-off…

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