Fill in the facts. Legal › Post-Incorporation Compliance · learned from Artnature Bangladesh Ltd · 2 examples. Change type
Learned from Artnature Bangladesh Ltd’s file: their letterhead and wording.
Seen before: 29th January · 24th March
…___ LTD.…Seen before: ARTNATURE BANGLADESH · Bengal IRIS TAKUMI · Bengal IRIS TAKUMI · Bengal IRIS TAKUMI
…at 11:00 AM on ___ 2024 at Lot…Seen before: 19th February · 15th April · 15th April
…2024 at Lot No. ___ , Bangladesh Special…Seen before: C16 · D1 · D1 · D1
Seen before: Takanori Hagiwara · Masataka Irie
…___ OF THE BOARD…Seen before: MINUTES · NOTICE
…___ of…Seen before: Mr. Hisayuki Kawazoe Nominee Director
Seen before: ARTNATURE MANUFACTURING PHILIPPINES INC. · Chairman · IRIS Company Ltd.)
Seen before: Director · 🗸 · Chairman Bengal IRIS TAKUMI LTD.
…___ Director of ARTNATURE…Seen before: Mr. Takanori Hagiwara Nominee
…___ Mr. Hisayuki Kawazoe…Seen before: Being appointed as Chairman for this meeting,
…for this meeting, Mr. ___…Seen before: Hisayuki Kawazoe presided over the meeting and passed the following resolutions: · Yukihei Osumi (Nominee
Seen before: 28th January · 21st March
…vide Reg. No. C- ___ , received from…Seen before: 193306/2024 · 194385/2024
…is desirable to appoint ___ & Co. Chartered…Seen before: A. Wahab · Ahamed Shamim · Ahamed Shamim
…Chartered Accountants of House ___ Road 13C, Block…Seen before: 19, · -1/B, Flat-1A, Block-I · -1/B, Flat-1A, Block-I
…of House 19, Road ___ , Dhaka 1213…Seen before: 13C, Block E, Banani · No. 8 · No. 8
…A. Wahab & Co. ___ Chartered Accountants of…Seen before: Chartered Accountants, · (ASC),
…situated at Lot No. ___ Bangladesh Special Economic…Seen before: C16, · D1,
…C16, Bangladesh Special Economic ___ Sonpara, Panchrukhi Via…Seen before: Zone (BSEZ), · Zone,
…Panchrukhi Via Rupganj Araihazar, ___ , Bangladesh and…Seen before: Narayanganj-1460 · Narayanganj
…___ Represented By: Mr.…Seen before: ARTNATURE INC · IRIS Company Ltd.
Seen before: Mr. Yoshikata Igarashi
Seen before: 26,33,400 · Mr. Yo Osumi
Seen before: (Twenty-Six Lac Thirty-Three Thousand Four Hundred shares) · 210000
Seen before: 100 · (Two Lac Ten Thousand shares) · (One Thousand Fifty shares)
Seen before: 26,33,40,000.00 · 1000
Seen before: 01-2633400 · 21,00,00,000.00
Seen before: ARTNATURE MANUFACTURING · HONG KONG IRIS Co., Limited
…___ Represented By: Mr.…Seen before: PHILIPPINES INC.
Seen before: Mr. Hisayuki Kawazoe
Seen before: 26600 · Mr. Yukihei Osumi
Seen before: (Twenty-Six Thousand Six Hundred shares) · 1050
Seen before: 26,60,000.00 · 1000
Seen before: 2633401-2660000 · 10,50,000.00
…___ shares (Fifty Lac…Seen before: 26,60,000 · 211050
…26,60,000 shares ___…Seen before: (Fifty Lac Only)
Seen before: 26,60,00,000.00 · (Two Lac Eleven Thousand Fifty Only)
Seen before: Hisayuki Kawazoe · Yo Osumi