NEW HAPPY LIMITED — Filings & Documents (52)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-28 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2007-07-31 · Other
Information sheet re S.291(5) for local company
2007-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-06-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)Annual return
1997-05-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-23 · Other
(E)Resignation letter from directors or secretaries
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1995-05-31 · Annual Return
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1993-09-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-01 · Other
(E)Ordinary resolution
1993-05-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-21 · Other
(E)FIB - Return of allotments
1993-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-01 · Other
(E)Certificate of Registration of Charge
1993-05-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)Special resolution
1992-06-18 · Other
Certificate of Incorporation on Change of Name
1992-06-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-06-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-04-28 · Memorandum & Articles
(E)Statutory Declaration
1992-04-28 · Other
Certificate of Incorporation
1992-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-28 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-07-31 | |
| Information sheet re S.291(5) for local company | Other | 2007-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-01 | |
| (E)Ordinary resolution | Other | 1993-05-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-21 | |
| (E)FIB - Return of allotments | Other | 1993-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)Special resolution | Other | 1992-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-28 | |
| (E)Statutory Declaration | Other | 1992-04-28 | |
| Certificate of Incorporation | Incorporation | 1992-04-28 |
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