HAPPY BIRD INVESTMENT LIMITED — Filings & Documents (150)
Page 2 of 2
(E)Certificate of Registration of Charge
1994-06-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)Memorandum of satisfaction
1992-09-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-23 · Other
(E)Certificate of Registration of Charge
1992-07-23 · Charges
(E)FVIII - Annual return by certificate of no change
1992-02-01 · Annual Return
(E)Memorandum of satisfaction
1991-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-01 · Memorandum & Articles
(E)Court order under s.86
1991-06-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-07 · Other
(E)Certificate of Registration of Charge
1991-06-07 · Charges
(E)Special resolution
1991-05-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)Special resolution
1991-04-10 · Other
(E)Annual return
1991-01-25 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-02 · Other
(E)Certificate of Registration of Charge
1990-04-02 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-05 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-03 · Other
(E)Certificate of Registration of Charge
1989-01-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-24 · Other
(E)Certificate of Registration of Charge
1987-08-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-20 · Other
(E)Certificate of Registration of Charge
1987-08-20 · Charges
(E)Notice of registered office and any change thereof
1987-07-06 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1987-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1987-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1987-07-06 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-06-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-25 · Address Change
(E)Memorandum & Articles of Association
1987-06-19 · Memorandum & Articles
(E)Statutory Declaration
1987-06-19 · Other
Certificate of Incorporation
1987-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-01 | |
| (E)Court order under s.86 | Other | 1991-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-07 | |
| (E)Special resolution | Other | 1991-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)Special resolution | Other | 1991-04-10 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-19 | |
| (E)Statutory Declaration | Other | 1987-06-19 | |
| Certificate of Incorporation | Incorporation | 1987-06-19 |
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