HAPPY MARK LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2021-02-11 · Other
Information sheet re S.751(1)
2020-09-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-09-01 · Other
(E)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-26 · Charges
(E)Instrument
2018-04-26 · Other
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2016-11-08 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-07-26 · Charges
(E)Certificate of Registration of Charge
2004-07-26 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-19 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Memorandum of satisfaction
1997-05-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)Annual return
1996-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-12 · Address Change
(E)Notice of registered office and any change thereof
1996-01-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-04 · Other
(E)Certificate of Registration of Charge
1996-01-04 · Charges
(E)Annual return
1995-10-30 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1993-10-21 · Annual Return
(E)Annual return
1992-10-17 · Annual Return
(E)Annual return
1991-07-25 · Annual Return
(E)Annual return
1990-06-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-07 · Other
(E)Certificate of Registration of Charge
1989-01-07 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-09 · Address Change
(E)Memorandum & Articles of Association
1988-10-28 · Memorandum & Articles
(E)Statutory Declaration
1988-10-28 · Other
Certificate of Incorporation
1988-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-11 | |
| Information sheet re S.751(1) | Other | 2020-09-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-26 | |
| (E)Instrument | Other | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1992-10-17 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Annual return | Annual Return | 1990-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-28 | |
| (E)Statutory Declaration | Other | 1988-10-28 | |
| Certificate of Incorporation | Incorporation | 1988-10-28 |
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