SURE HAPPY COMPANY LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2014-12-12 · Other
Information sheet re S.751(1)
2014-08-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-12 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-29 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1996-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1996-01-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Annual return
1995-01-03 · Annual Return
(E)Annual return
1993-06-23 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-05-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-11 · Annual Return
(E)Annual return
1991-06-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-05 · Annual Return
(E)Annual return
1989-08-15 · Annual Return
(E)Annual return
1988-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-24 · Other
(E)Resignation letter from directors or secretaries
1988-06-24 · Other
(E)Annual return
1987-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-14 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)Special resolution
1985-04-10 · Other
Certificate of Incorporation on Change of Name
1985-04-10 · Name Change
(E)Notice of registered office and any change thereof
1985-02-25 · Address Change
(E)Ordinary resolution
1985-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-25 · Other
(E)FX(i) - Return of first directors and secretary
1985-02-25 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-25 · Other
(E)Memorandum & Articles of Association
1984-12-28 · Memorandum & Articles
(E)Statutory Declaration
1984-12-28 · Other
Certificate of Incorporation
1984-12-28 · Incorporation
(E)Notice of registered office and any change thereof
1984-12-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-12 | |
| Information sheet re S.751(1) | Other | 2014-08-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Annual return | Annual Return | 1993-06-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-11 | |
| (E)Annual return | Annual Return | 1991-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-08-15 | |
| (E)Annual return | Annual Return | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-24 | |
| (E)Annual return | Annual Return | 1987-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-14 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)Special resolution | Other | 1985-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-25 | |
| (E)Ordinary resolution | Other | 1985-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-25 | |
| (E)FIB - Return of allotments | Other | 1985-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-28 | |
| (E)Statutory Declaration | Other | 1984-12-28 | |
| Certificate of Incorporation | Incorporation | 1984-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-28 |
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