K.K. Moruhuo
Romanized株式会社モルフォ
About this English name
Auto-romanized from the registered Japanese kana reading. Not an officially registered English name.
For sanctions screening or contractual purposes, always cross-reference using the Corporate Number (法人番号) shown above, not the English name.
Enforcement records (3)
- Feb 21, 2019Surcharge Payment OrderFinancial Instruments and Exchange ActFinancial Services Agency¥1.3M
On December 20, 2018, a surcharge payment order was issued (details below). However, on January 26, 2021, a court ruling canceled this order in a case challenging the surcharge payment order. On November 24, 2021, the appeal was dismissed, and the judgment was finalized on December 9, 2021. As a result, the order was canceled.
- Dec 20, 2018Surcharge Payment OrderFinancial Instruments and Exchange ActFinancial Services Agency¥50K
On December 20, 2018, a surcharge payment order was issued (details below). However, on January 21, 2022, a court ruling canceled the surcharge payment order in a case challenging the order. The court decision was finalized on February 5, 2022. As a result, the order was canceled.
- May 31, 2017Surcharge Payment OrderFinancial Instruments and Exchange ActFinancial Services Agency¥12M
Order the respondent to pay a surcharge of 12,280,000 yen to the national treasury as specified below.
Watch this company
Get an email when K.K. Moruhuo has new enforcement actions or registry changes. Sign-in is via a one-time email link — no password required.
Language
日本語版を見る (Japanese)Registry data
- Status
- Active
For compliance use
This profile aggregates public Japanese government records. Always cross-reference the Corporate Number when matching this entity in your systems — Japanese English company names are often inconsistent across sources.