Issue No. 92569
F-999 No Reg. Date:05/01/2022
Certificate of filing
In the office of the Registrar of Joint Stock companies & Firms, Bangladesh.
In the Matter of SUN Co., Ltd
Certified that the under mentioned document(s) has/have this day been duly
filed/registered/recorded, pursuant to the provisions of the Companies act, XVIII of 1994.
Memo No Dated 2021580279 05/12/2021
Fees of 4400/- (Four Thousand Four Hundred) Only
Asstt: Registrar
Joint Stock Companies & Firms,
Bangladesh.
01 : Documents (Charter, Statues or Memorandum and Articles of
the y, or Other Instrument) constitution or defining the constitution of the
company.
2. Form - XXXVII: Notice of the address of the registered or principal office of the
company NOAX BLD 3F, 1-16-4 NISHI-SHIMBSHI, MINATO-KU, TOKYO,Japan.
3. Form VOCVIII : List of directors and managers by section 379.
04 Form XXXIX : Return of persons authorized to accept service under section 379.
05. Form XLII : Notice of situation of the principal place of business in Bangladesh
at ANZ HUQ ELEVEN SQUARE, 7F, Plot-1, Block-H, Road-11, Banani ,Dhaka.
From, On Bangladesh State Service
Registrar,
Joint Stock Companies & Firms. To,
'FCB Bhaban (66 floor), 1, Kawranbazar ANZ HUQ ELEVEN SQUARE, 7F, Plot - 1,
Commercial Area, Dhaka. Block-H, Road-11, Banani ,Dhaka.