HAPPYWELL DEVELOPMENT LIMITED — Filings & Documents (89)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-28 · Annual Return
(E)FNAR1 - Annual Return
2025-07-02 · Annual Return
(E)FNAR1 - Annual Return
2024-06-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-06-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-12-21 · Charges
(E)Instrument
2021-12-21 · Other
(E)FNSC1 - Return of Allotment
2021-08-18 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-23 · Charges
(E)Instrument
2021-07-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-07-23 · Charges
(E)Instrument
2021-07-23 · Other
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-30 · Charges
(E)Instrument
2018-11-30 · Other
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-20 · Director/Secretary Change
(E)Amended document
2017-08-31 · Other
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FNAR1 - Annual Return
2016-07-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-12 · Charges
(E)Instrument
2014-12-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-12 · Charges
(E)Instrument
2014-12-12 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-12 · Charges
(E)Instrument
2014-12-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-12 · Charges
(E)Instrument
2014-12-12 · Other
(E)Certificate of Registration of Charge
2014-12-12 · Charges
(E)Certificate of Registration of Charge
2014-12-12 · Charges
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-15 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-25 · Charges
(E)Certificate of Registration of Charge
2011-02-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-21 · Charges
(E)Certificate of Registration of Charge
2010-06-21 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2009-07-09 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-15 · Charges
(E)Certificate of Registration of Charge
2006-08-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-29 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-08-03 · Annual Return
(E)Certificate of Registration of Charge
2003-11-15 · Charges
(E)Certificate of Registration of Charge
2003-11-15 · Charges
(E)FM1 - Mortgage or charge details
2003-11-15 · Charges
(E)FM1 - Mortgage or charge details
2003-11-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-07-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-24 · Annual Return
(E)Memorandum of satisfaction
1998-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-26 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-08 · Other
(E)Certificate of Registration of Charge
1994-03-08 · Charges
(E)FIB - Return of allotments
1994-02-08 · Other
(E)Notice of registered office and any change thereof
1994-02-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-14 · Other
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-12-21 | |
| (E)Instrument | Other | 2021-12-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-08-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-23 | |
| (E)Instrument | Other | 2021-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-07-23 | |
| (E)Instrument | Other | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-30 | |
| (E)Instrument | Other | 2018-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-20 | |
| (E)Amended document | Other | 2017-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-12 | |
| (E)Instrument | Other | 2014-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-12 | |
| (E)Instrument | Other | 2014-12-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-12 | |
| (E)Instrument | Other | 2014-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-12 | |
| (E)Instrument | Other | 2014-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-09 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-26 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-08 | |
| (E)FIB - Return of allotments | Other | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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