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: Daiki Axis Bangladesh Limited , Reg. No. C-193057, Reg. Date: 11-JAN-24
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: Mirpur DOHS Shopping Complex, Shop07, Level08, Mirpur, Dhaka-1216, Bangladesh , Dhaka
Rui Owase Presented for filing by:
Rui Owase Nominee Director of
DAIKI AXIS Co., Ltd.
Masato Hinobayashi Nominee
Director of DAIKI AXIS
SINGAPORE PTE. LTD.
Md. Shafiqul Islam Nominee
Director of DAIKI AXIS
SINGAPORE PTE. LTD.
Japanese
Japanese
Bangladeshi
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3-14-7 Hiagashi Oonuma
MinamikuSagamihara Kanagawa, Japan.,
N/A, Phone : 818037035345, email:
owase@daiki-axis.com, National ID:
TS2515518, TIN: 0000000
NO 305 Pyuagurasukoto143, Shitsukawa,
Toon-shi, Ehime-ken 791-0204 Japan.,
N/A, Phone : 818044563116, email: m-
hinobayashi@daiki-axis.com, National ID:
TT3834702, TIN: 00000000
Aynatoli, Aynatoli Bazar, Shahrasti,
Chadpur, Bangladesh., Chandpur, Phone
:01716-237917, email:
info@charmbd.com, National ID:
4641869013, TIN: 335760998688
Managing Director
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-Dec-2023 (State whether Director, Manager or Managing Agents)
Rui Owase
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. 412230 Date: 11/01/2024
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: Daiki Axis Bangladesh Limited , Reg. No. C-193057, Reg. Date: 11-JAN-24
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.