HAPPY MATE INVESTMENT LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-08-02 · Annual Return
(E)FNAR1 - Annual Return
2024-08-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FSC1 - Return of Allotments
2002-05-02 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2001-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-06 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-19 · Share Related
(E)FSC1 - Return of Allotments
1999-08-19 · Share Related
(E)Ordinary resolution
1999-08-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-21 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-05 · Director/Secretary Change
(E)Annual return
1990-02-03 · Annual Return
(E)FIB - Return of allotments
1988-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-08 · Address Change
(E)Memorandum & Articles of Association
1988-08-02 · Memorandum & Articles
(E)Statutory Declaration
1988-08-02 · Other
Certificate of Incorporation
1988-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-19 | |
| (E)Ordinary resolution | Other | 1999-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-05 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)FIB - Return of allotments | Other | 1988-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-02 | |
| (E)Statutory Declaration | Other | 1988-08-02 | |
| Certificate of Incorporation | Incorporation | 1988-08-02 |
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