HAPWIN INTERNATIONAL LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2018-03-23 · Other
Information sheet re S.751(1)
2017-12-01 · Other
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-11-07 · Other
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-03-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)Reprint of Articles of Association
2008-10-15 · Annual Return
(E)Special resolution
2008-10-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-23 · Other
(E)Resignation letter from directors or secretaries
1998-01-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Annual return
1996-12-14 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Annual return
1994-12-01 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1993-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-11-12 · Memorandum & Articles
(E)Statutory Declaration
1991-11-12 · Other
Certificate of Incorporation
1991-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-03-23 | |
| Information sheet re S.751(1) | Other | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-10-15 | |
| (E)Special resolution | Other | 2008-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-12-14 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-12 | |
| (E)Statutory Declaration | Other | 1991-11-12 | |
| Certificate of Incorporation | Incorporation | 1991-11-12 |
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