HEYDAY BRAVE COMPANY LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-29 · Charges
(E)Instrument
2023-09-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-09-29 · Charges
(E)Instrument
2023-09-29 · Other
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-25 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-07 · Address Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-01 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-02-22 · Other
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-18 · Charges
(E)Instrument
2016-01-18 · Other
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-03 · Charges
(E)FM1 - Mortgage or charge details
2013-07-03 · Charges
(E)Certificate of Registration of Charge
2013-07-03 · Charges
(E)Certificate of Registration of Charge
2013-07-03 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2012-11-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-11-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-10 · Charges
(E)Certificate of Registration of Charge
2006-03-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)Amended document
2005-11-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-17 · Annual Return
(E)Memorandum of satisfaction
2000-09-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-11-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)Certificate of Registration of Charge
1997-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-02 · Other
(E)Annual return
1996-10-22 · Annual Return
(E)Annual return
1995-10-16 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-21 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-02-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-15 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-05 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-11 · Other
(E)Notice of registered office and any change thereof
1992-12-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-28 · Other
(E)Certificate of Registration of Charge
1992-05-28 · Charges
(E)Annual return
1992-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Memorandum of satisfaction
1990-01-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-03 · Other
(E)Certificate of Registration of Charge
1989-04-03 · Charges
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)FX(i) - Return of first directors and secretary
1987-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Memorandum & Articles of Association
1986-10-15 · Memorandum & Articles
(E)Statutory Declaration
1986-10-15 · Other
Certificate of Incorporation
1986-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-29 | |
| (E)Instrument | Other | 2023-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-09-29 | |
| (E)Instrument | Other | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-18 | |
| (E)Instrument | Other | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)Amended document | Other | 2005-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-02 | |
| (E)Annual return | Annual Return | 1996-10-22 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-15 | |
| (E)Statutory Declaration | Other | 1986-10-15 | |
| Certificate of Incorporation | Incorporation | 1986-10-15 |
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