HAPPY FINE LIMITED — Filings & Documents (97)
Information sheet re S.751(3)
2024-03-01 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-11-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-29 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-08-04 · Annual Return
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-11 · Charges
(E)Instrument
2017-08-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-11 · Charges
(E)Instrument
2017-08-11 · Other
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-19 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-09-19 · Charges
(E)Instrument
2016-09-19 · Other
(E)Certificate of Registration of Charge
2016-09-19 · Charges
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)Amended document
2014-06-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-07-30 · Charges
(E)Certificate of Registration of Charge
2013-07-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-18 · Address Change
(E)FM1 - Mortgage or charge details
2010-03-19 · Charges
(E)Certificate of Registration of Charge
2010-03-19 · Charges
(E)FM1 - Mortgage or charge details
2009-10-09 · Charges
(E)Certificate of Registration of Charge
2009-10-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)Memorandum of satisfaction
2004-02-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-04-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-04 · Annual Return
(E)Certificate of Registration of Charge
2000-01-03 · Charges
(E)FM1 - Mortgage or charge details
2000-01-03 · Charges
(E)Special resolution
1999-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)Certificate of Registration of Charge
1999-05-19 · Charges
(E)FM1 - Mortgage or charge details
1999-05-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-04 · Other
(E)Annual return
1997-08-06 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-29 · Address Change
(E)Annual return
1994-03-14 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FIB - Return of allotments
1990-06-08 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-08 · Other
(E)Special resolution
1990-06-08 · Other
(E)Annual return
1990-01-26 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-01-11 · Annual Return
(E)Annual return
1987-03-18 · Annual Return
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-02 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-18 · Director/Secretary Change
(E)Annual return
1985-05-03 · Annual Return
(E)Special resolution
1984-10-19 · Other
Certificate of Incorporation on Change of Name
1984-10-19 · Name Change
(E)Notice of registered office and any change thereof
1984-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1984-07-31 · Memorandum & Articles
(E)Statutory Declaration
1984-07-31 · Other
Certificate of Incorporation
1984-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-11 | |
| (E)Instrument | Other | 2017-08-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-11 | |
| (E)Instrument | Other | 2017-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-09-19 | |
| (E)Instrument | Other | 2016-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)Amended document | Other | 2014-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-03 | |
| (E)Special resolution | Other | 1999-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-04 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1994-03-14 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIB - Return of allotments | Other | 1990-06-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-08 | |
| (E)Special resolution | Other | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-01-26 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)FIB - Return of allotments | Other | 1986-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-18 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)Special resolution | Other | 1984-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-31 | |
| (E)Statutory Declaration | Other | 1984-07-31 | |
| Certificate of Incorporation | Incorporation | 1984-07-31 |
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