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: BANGLADESH NAXIS CO., LTD.
Presented for Filing by: Matsuda Takayuki, Managing Director (Proposed).
Entity Address: Jaigir, Dollah Bazaar, Singair, Manikgonj, Postal Code: 1820, Dhaka, Bangladesh.
The present
Name r Names and Surnames
(a) (b)
Any former
Name or Names or Surnames
Nationality
Nationality of Origin (Other then 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)
Nakamura Taiho
Nominee Director of NAXIS CO., LTD.
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Japanese
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21-Omiya, Minami Yamano Mae-Cho,Kita-Ku,Kyoto-Cith, Japan
From the date of Incorporation
Chairman
Matsuda Takayuki
Nominee Director of NAXIS HOLDING CO., LTD.
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Japanese
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42 Oohara Todera-Choyu, Sakyou-ku, Kyoto-Shi, Kyoto-Fu, Japan
Managing Director
Chan Chi Wa
Nominee Director of NAXIS HOLDING CO., LTD.
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Chinese
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Room 2612, 26/F., Yee Wai House, Tsing Yi Estate, Tsing Yi, N.T., Hong Kong
Director
Dated of the: …………………. Day of ……………………. 2019
Signature
√
Matsuda Takayuki
Managing Director (Proposed)
(State whether Director, Managing or Managing Agents)
(a) In the case of a corporation its corporate name and registered or principal office should be shown. (b) in the case of an individual who has no business occupation but any other directorships particular of the directorship or some of these directorship must be entered. (c) A complete list of the Directors, Manager, Managing Agents shown as existing in the last particulars delivered should always be given. A Note of the changes the last list should be made this column by placing against a new Directors name the words in place of -------------------------- by writing 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 case on which each become a partner.
Name of the Company: BANGLADESH NAXIS CO., LTD.
Registered Address:
Jaigir, Dollah Bazaar, Singair, Manikgonj, Postal Code: 1820, Dhaka, Bangladesh.
Reg No-………………………….
Reg Date ………………………………..