HAPPY LUCK INDUSTRIAL LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2023-09-15 · Other
Information sheet re S.751(1)
2023-05-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-26 · Other
(E)Special resolution
2023-04-26 · Other
(E)Special Resolution (Dormant Company)
2022-12-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-01 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-16 · Address Change
(E)FNAR1 - Annual Return
2021-12-10 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-12-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-12-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-12-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-22 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-12-27 · Annual Return
(E)Special resolution
2007-11-16 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-01-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-01-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-24 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2002-12-11 · Annual Return
(E)Amended document
2002-12-02 · Other
(C)FAR3 - Annual Return - Certificate of no change
2001-12-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-10 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-10 · Other
(E)FD1 - Notification of First Secretary and Director
2000-12-11 · Director/Secretary Change
(E)Declaration of Compliance
2000-12-08 · Other
(E)Memorandum & Articles of Association
2000-12-08 · Memorandum & Articles
Certificate of Incorporation
2000-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-15 | |
| Information sheet re S.751(1) | Other | 2023-05-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-26 | |
| (E)Special resolution | Other | 2023-04-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2022-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-27 | |
| (E)Special resolution | Other | 2007-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-11 | |
| (E)Amended document | Other | 2002-12-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-11 | |
| (E)Declaration of Compliance | Other | 2000-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-08 | |
| Certificate of Incorporation | Incorporation | 2000-12-08 |
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