FORM XII
PARTICULARS OF THE DIRECTORS, MANAGER AND MANAGING AGENTS AND OF ANY CHANGE THEREIN
COMPANIES ACT, 1994 (Sec Section 115)
Filing Fee Tk. 400/-
Name of the Company: SKIBIDY ENTERTAINMENT LTD.
Presented for Filing by: Mr. Hisayoshi Hirasawa, Chairman (Proposed).
Entity Address: Uttara Tower (4th Floor, Part-D), 1 Jasimuddin Avenue, Sector- 3, Uttara C/A, Dhaka, Bangladesh.
The present
Name or Names and
Surnames
(a)
(b)
Any former
Name or
Names or
Surnames
Nationality
Nationality of
Origin (Other
than the
present
Nationality)
Usual Residential
address
Other business,
occupation
and
Directorship, if
any,
if none, state so
(b)
Date of
Appointment
or Change
Changes
(c)
Mr. Hisayoshi Hirasawa
Nominee Director of
SAETTA INC.
N/A Japanese --- BLDG. 3F, 4-33-5,
Ogikubo, Suginami-Ku,
Tokyo, Japan
Business
From the date
of
Incorporation
Chairman
Mr. Hisaya Takahara N/A Japanese --- 6-22-4, Nakano, Nakano-
ku, Tokyo, Japan.
Business Director
( Signature)
√
Hisayoshi Hirasawa
Chairman (Proposed)
Dated: ……………202 6 (State whether Director, Managing or Managing Agents)
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 be given
c) A note of the changes of the last list shall be made in these columns by placing against new directors name the words in place of …………………by writing
against a new director, name the words “deed” resigned to as the case may be;
d) In the case of firm, the full name, address and nationality of each partner, and the date on which each became a partner.
e) In the case of multiple representatives, use Comma (,) to separate names.
Name of the Company: SKIBIDY ENTERTAINMENT LTD.
Registered Address:
Uttara Tower (4th Floor, Part-D), 1 Jasimuddin Avenue, Sector- 3, Uttara C/A, Dhaka, Bangladesh.
Reg No- ……………….…………….
Reg Date ……………………………….
Field this………………………………………………………………………………………………202 6