HAPPY POWER LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-03-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FNAR1 - Annual Return
2022-02-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-20 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-07-23 · Other
(E)Altered Articles of Association
2021-07-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-16 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-28 · Memorandum & Articles
(E)Altered Articles of Association
2021-06-28 · Memorandum & Articles
(E)Special resolution
2021-06-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNAR1 - Annual Return
2020-02-20 · Annual Return
(E)FNAR1 - Annual Return
2019-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-14 · Annual Return
(E)FNAR1 - Annual Return
2017-03-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-21 · Address Change
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-02 · Charges
(E)Certificate of Registration of Charge
2009-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-08-04 · Charges
(E)Certificate of Registration of Charge
2006-08-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-09 · Charges
(E)Certificate of Registration of Charge
2005-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)Copy of notice of resignation of auditor
2004-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-24 · Address Change
(E)FR2 - Notification of Location of Registers
2003-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)Amended document
1999-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)Annual return
1997-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)Annual return
1995-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)FIB - Return of allotments
1991-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-14 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-02 · Other
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-09 · Annual Return
(E)Annual return
1987-02-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-07-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-06-28 | |
| (E)Special resolution | Other | 2021-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)Amended document | Other | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)FIB - Return of allotments | Other | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-14 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)FIB - Return of allotments | Other | 1990-02-02 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-09 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-17 |
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