HAPPY HOME & CO. LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-02 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-23 · Other
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-21 · Annual Return
(E)FNAR1 - Annual Return
2017-09-21 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-02 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-03-02 · Share Related
(E)Ordinary resolution
2001-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-27 · Director/Secretary Change
(E)Annual return
1996-10-16 · Annual Return
(E)Annual return
1995-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-18 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-14 · Other
Certificate of Incorporation on Change of Name
1995-03-07 · Name Change
(E)Special resolution for change of name
1995-03-07 · Other
(E)Annual return
1994-09-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-11 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-14 · Director/Secretary Change
(E)Annual return
1991-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-13 · Annual Return
(E)Annual return
1989-11-11 · Annual Return
(E)FIB - Return of allotments
1989-08-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Annual return
1988-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-04 · Address Change
(E)Annual return
1987-11-09 · Annual Return
(E)Annual return
1986-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-12-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-10 · Address Change
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-02 | |
| (E)Ordinary resolution | Other | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-27 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-07 | |
| (E)Special resolution for change of name | Other | 1995-03-07 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-14 | |
| (E)Annual return | Annual Return | 1991-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-13 | |
| (E)Annual return | Annual Return | 1989-11-11 | |
| (E)FIB - Return of allotments | Other | 1989-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-04 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | ||
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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