Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: BANGLADESH NAXIS CO. LTD. , Reg. No. C-154959, Reg. Date: 09-SEP-19
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Jaigir, Dollah Bazaar, Singair, Postal Code: 1820 , Manikganj
Matsuda Takayuki Presented for filing by:
Nakamura Taiho
Matsuda Takayuki
Chan Chi Wa
Japanese
Japanese
Chinese
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21-Omiya, Minami Yamano Mae-Cho,Kita-
Ku,Kyoto-Cith, Japan, N/A, Phone :' 81-
90-3654-0291, email:
ntaiho@naxis.co.jp, National ID:
TS1998442, TIN:
42 Oohara Todera-Choyu, Sakyou-ku,
Kyoto-Shi, Kyoto-Fu, Japan, N/A, Phone
:' 66-87-992-2796, email:
tmatsuda@naxis.co.jp, National ID:
TZ1296968, TIN:
Room 2612, 26/F., Yee Wai House, Tsing
Yi Estate, Tsing Yi, N.T., Hong Kong,
N/A, Phone :' 852-9219-7677, email:
jackychan@naxis.co.jp, National ID:
KJ0332827, TIN:
Business
Business
Business
Chairman
Managing Director
Director
1
2
3
Date of
Incorporation
-do-
-do-
Sl. The Present Name (a) or Names
and Surnames (d)
Nationality Nationality of
Origin (other
than the
present
nationality)
Usual Residential Address Other Business,
Occupation and
Directorship, if
any, if none,
state so (b)
Changes Date of
Appointment
or Change
19-Aug-2019 (State whether Director, Manager or Managing Agents)
Matsuda Takayuki
Dated:
Managing Director
(a) In the case of a Corporation its corporate name and registered or principal office shall be shown;
(b) In the case of an individual who has no business occupation but any other directorship or directorships, particular of the directorship or some of these
directorships must be entered. A complete list of directors, manager, managing agents shown as existing in the last particulars delivered shall always
be given;
(c) A note of the changes of the last list shall be made in this columns by placing against new directors name the words in place of ............... by writing
(Signature)
Issue No. 141004 Date:09/09/2019
Form XII
Particulars of Directors, Manager and Managing Agents and of any change therein
The Companies Act, 1994 (See Section 115)
Name of the Company: BANGLADESH NAXIS CO. LTD. , Reg. No. C-154959, Reg. Date: 09-SEP-19
This document is digitally signed. Please find the soft copy to verify the signature.
against a new directors, name the words "deed" resigned to as the case may be;
(d) In case of a firm the full name, address and nationality of each partner, and the date on which each became a partner.
(e) In case of multiple representatives, use comma(,) to separate names.