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: K 2 LOGISTICS BANGLADESH LTD. , Reg. No. C-80723, Reg. Date: 15-NOV-09
This document is digitally signed. Please find the soft copy to verify the signature.
Entity Address: House No. 131, (5th Floor), Road No. 13/C,Block No. E, Banani, Dhaka - 1213. , Dhaka
Ryoma Mitani Presented for filing by:
MR. KENJI MITANI
MR. RYOMA MITANI
MR. HIROMI MITANI
Japanese
Japanese
Japanese
Japanese
Japanese
Japanese
13-22-1001,Hiros
hibacho,suita,Osaka,Jpan 564-0052,,
Phone :9564312, email: , National ID: ,
TIN: 000-000-0000
138-C201, Kamihiraike, oku-cho,
Ichinomiy-City, Aichi, Japan, N/A, Phone
:, email: , National ID: , TIN: 000-000-
0000
2-3-31-1917, Hama-Cho, Funabashi-
City, Chiba, 273-0012, Japan, Phone :,
email: , National ID: , TIN:
Business
Business
Business
Existing as a
Chairman
Ceased the
Managing Director
due to resignation
but continue as
Director as on 25
May 2022.
Newly appointed as
a Managing Director
as on 25 May 2022.
1
2
3
25/MAY/2022
25/MAY/2022
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-Jun-2022 (State whether Director, Manager or Managing Agents)
Ryoma Mitani
Dated:
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
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.
(Signature)
Issue No. 326442 Date: 12/10/2022
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: K 2 LOGISTICS BANGLADESH LTD. , Reg. No. C-80723, Reg. Date: 15-NOV-09
This document is digitally signed. Please find the soft copy to verify the signature.
(e) In case of multiple representatives, use comma(,) to separate names.