Representative Change

Replacing the company's representative director: resignation, parent-company resolution, board minutes, Forms IX and XII, and the RJSC filing.

221 documents from 7 clients

Types & checking →

Past approved drafts

Notice & Minutes of Board Meeting
Word document177 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Notice & Minutes of Board Meeting
Word document177 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Forwarding Letter of RJSCB
Word document169 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Authorization Letter- RJSC
Word document169 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Resignation Letter Shinya Miura
Word document20 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Forwarding Letter of RJSCB
Word document169 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Authorization Letter- RJSC
Word document169 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Latest Form XII
Word document27 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Form-IX
Word document25 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Meeting Minutes Feb 19 2025 of TMEB's BOD rev.2 (Updated by TCF)
Word document301 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Notice for BOD rev.2 (Updated by TCF)
Word document291 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Resignation Letter Shinya Miura
Word document20 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Parent Company Letter
Word document57 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Extract of Board Resolution
Word document62 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Form-IX
Word document26 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Forwarding Letter of RJSCB
Word document292 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Latest Form XII
Word document27 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Form-IX
Word document26 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Notice & Meeting Minutes for BOD
Word document293 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Resignation Letter Mr. Yoshihiro Kawahara
Word document20 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Resignation Letter Mr. Kenji Kanamori
Word document20 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Parent Company Letter - Toyota Tsusho_rev
Word document21 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Extract of Board Resolution - Toyota Tsusho_rev
Word document22 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Parent Company Letter - Toyotsu Machinery
Word document58 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Forwarding Letter of RJSCB
Word document292 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Extract of Board Resolution - Toyotsu Machinery
Word document58 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Authorization Letter for RJSC
Word document31 KB14 Sept 2026TOA CORPORATION
Authorization Letter for BIDA
Word document31 KB14 Sept 2026TOA CORPORATION
Board Resolution
Word document129 KB14 Sept 2026TOA CORPORATION
Power of Attorney (General Manager)
Word document28 KB14 Sept 2026TOA CORPORATION
Application to RJSC
Word document29 KB14 Sept 2026TOA CORPORATION
Application to BIDA
Word document29 KB14 Sept 2026TOA CORPORATION
Application to BIDA
Word document22 KB14 Sept 2026TOA CORPORATION
Check list of IRC represtative Change
Spreadsheet11 KB14 Sept 2026TOA CORPORATION
Forwarding Letter to RJSC
Word document31 KB14 Sept 2026OP-SEED CO. (BD) LTD
Authorization Letter for RJSC
Word document24 KB14 Sept 2026OP-SEED CO. (BD) LTD
Latest Form XII
Word document25 KB14 Sept 2026OP-SEED CO. (BD) LTD
Form - IX
Word document25 KB14 Sept 2026OP-SEED CO. (BD) LTD
Notice & Minutes of Board Meeting
Word document28 KB14 Sept 2026OP-SEED CO. (BD) LTD
CERTIFIED TRUE COPY OF THE RESOLUTION of Tamura Corporation
Word document111 KB14 Sept 2026OP-SEED CO. (BD) LTD
Parent Company Letter
Word document113 KB14 Sept 2026OP-SEED CO. (BD) LTD
Resignation Letter
Word document22 KB14 Sept 2026OP-SEED CO. (BD) LTD
Tamura Corporation 御中　山中様
Spreadsheet13 KB14 Sept 2026OP-SEED CO. (BD) LTD
Form -XII
Word document17 KB14 Sept 2026OP-SEED CO. (BD) LTD
FORM IX
Word document14 KB14 Sept 2026OP-SEED CO. (BD) LTD
Check list of Directorship and Representative Change
Spreadsheet12 KB14 Sept 2026OP-SEED CO. (BD) LTD
Forwarding Letter to RJSC
Word document30 KB14 Sept 2026OP-SEED CO. (BD) LTD
Authorization Letter for RJSC
Word document24 KB14 Sept 2026OP-SEED CO. (BD) LTD
Latest Form XII
Word document25 KB14 Sept 2026OP-SEED CO. (BD) LTD
Form - IX
Word document29 KB14 Sept 2026OP-SEED CO. (BD) LTD

Representative Change

Replacing the company's representative director: resignation, parent-company resolution, board minutes, Forms IX and XII, and the RJSC filing.

221 documents from 7 clients

Types & checking →

Past approved drafts

Notice & Minutes of Board Meeting
Word document177 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Notice & Minutes of Board Meeting
Word document177 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Forwarding Letter of RJSCB
Word document169 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Authorization Letter- RJSC
Word document169 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Resignation Letter Shinya Miura
Word document20 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Forwarding Letter of RJSCB
Word document169 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Authorization Letter- RJSC
Word document169 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Latest Form XII
Word document27 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Form-IX
Word document25 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Meeting Minutes Feb 19 2025 of TMEB's BOD rev.2 (Updated by TCF)
Word document301 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Notice for BOD rev.2 (Updated by TCF)
Word document291 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Resignation Letter Shinya Miura
Word document20 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Parent Company Letter
Word document57 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Extract of Board Resolution
Word document62 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Form-IX
Word document26 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Forwarding Letter of RJSCB
Word document292 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Latest Form XII
Word document27 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Form-IX
Word document26 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Notice & Meeting Minutes for BOD
Word document293 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Resignation Letter Mr. Yoshihiro Kawahara
Word document20 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Resignation Letter Mr. Kenji Kanamori
Word document20 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Parent Company Letter - Toyota Tsusho_rev
Word document21 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Extract of Board Resolution - Toyota Tsusho_rev
Word document22 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Parent Company Letter - Toyotsu Machinery
Word document58 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Forwarding Letter of RJSCB
Word document292 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Extract of Board Resolution - Toyotsu Machinery
Word document58 KB14 Sept 2026TOYOTSU MACHINERY & ENGINEERING BANGLADESH LIMITED
Authorization Letter for RJSC
Word document31 KB14 Sept 2026TOA CORPORATION
Authorization Letter for BIDA
Word document31 KB14 Sept 2026TOA CORPORATION
Board Resolution
Word document129 KB14 Sept 2026TOA CORPORATION
Power of Attorney (General Manager)
Word document28 KB14 Sept 2026TOA CORPORATION
Application to RJSC
Word document29 KB14 Sept 2026TOA CORPORATION
Application to BIDA
Word document29 KB14 Sept 2026TOA CORPORATION
Application to BIDA
Word document22 KB14 Sept 2026TOA CORPORATION
Check list of IRC represtative Change
Spreadsheet11 KB14 Sept 2026TOA CORPORATION
Forwarding Letter to RJSC
Word document31 KB14 Sept 2026OP-SEED CO. (BD) LTD
Authorization Letter for RJSC
Word document24 KB14 Sept 2026OP-SEED CO. (BD) LTD
Latest Form XII
Word document25 KB14 Sept 2026OP-SEED CO. (BD) LTD
Form - IX
Word document25 KB14 Sept 2026OP-SEED CO. (BD) LTD
Notice & Minutes of Board Meeting
Word document28 KB14 Sept 2026OP-SEED CO. (BD) LTD
CERTIFIED TRUE COPY OF THE RESOLUTION of Tamura Corporation
Word document111 KB14 Sept 2026OP-SEED CO. (BD) LTD
Parent Company Letter
Word document113 KB14 Sept 2026OP-SEED CO. (BD) LTD
Resignation Letter
Word document22 KB14 Sept 2026OP-SEED CO. (BD) LTD
Tamura Corporation 御中　山中様
Spreadsheet13 KB14 Sept 2026OP-SEED CO. (BD) LTD
Form -XII
Word document17 KB14 Sept 2026OP-SEED CO. (BD) LTD
FORM IX
Word document14 KB14 Sept 2026OP-SEED CO. (BD) LTD
Check list of Directorship and Representative Change
Spreadsheet12 KB14 Sept 2026OP-SEED CO. (BD) LTD
Forwarding Letter to RJSC
Word document30 KB14 Sept 2026OP-SEED CO. (BD) LTD
Authorization Letter for RJSC
Word document24 KB14 Sept 2026OP-SEED CO. (BD) LTD
Latest Form XII
Word document25 KB14 Sept 2026OP-SEED CO. (BD) LTD
Form - IX
Word document29 KB14 Sept 2026OP-SEED CO. (BD) LTD