HAPPY SCIENCE HONG KONG LIMITED — Filings & Documents (101)
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Information sheet re S.751(3)
2021-09-10 · Other
Information sheet re S.751(1)
2021-05-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-15 · Other
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)Accounts / Financial Statements
2020-10-05 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)Accounts / Financial Statements
2019-10-02 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)Accounts / Financial Statements
2018-10-08 · Accounts
(E)Amended document
2018-09-11 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-08-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-24 · Director/Secretary Change
(E)Amended document
2018-08-24 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)Accounts / Financial Statements
2017-10-11 · Accounts
(E)FNAR1 - Annual Return
2016-10-28 · Annual Return
(E)Accounts / Financial Statements
2016-10-28 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)Accounts / Financial Statements
2015-08-25 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)Accounts / Financial Statements
2014-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-09-12 · Annual Return
(E)Accounts / Financial Statements
2013-09-12 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-30 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2012-10-08 · Annual Return
(E)Accounts / Financial Statements
2012-10-08 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-14 · Director/Secretary Change
(E)Special resolution
2012-04-23 · Other
(E)Reprint of Memorandum & Articles of Association
2012-04-23 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-08-29 · Annual Return
(E)Accounts / Financial Statements
2011-08-29 · Accounts
(E)Reprint of Memorandum & Articles of Association
2011-07-27 · Memorandum & Articles
(E)Amended document
2011-04-04 · Other
(E)Special resolution
2011-01-26 · Other
(E)FAR1 - Annual return (without a list of members)
2010-11-30 · Annual Return
(E)Accounts / Financial Statements
2010-11-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
2009-06-17 · Annual Return
(E)Accounts / Financial Statements
2009-06-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-27 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-10-03 · Name Change
Certificate of Change of Name
2008-10-03 · Name Change
(E)Accounts / Financial Statements
2008-07-09 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2007-05-16 · Annual Return
(E)Accounts / Financial Statements
2007-05-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-28 · Address Change
(E)Accounts / Financial Statements
2006-04-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-04-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-04-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-09-23 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-09-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-05-07 · Annual Return
(E)Accounts / Financial Statements
2004-05-07 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-21 · Annual Return
(E)Accounts / Financial Statements
2003-02-21 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-13 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-07-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-05-16 · Memorandum & Articles
(E)Declaration of Compliance
2001-05-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-10 | |
| Information sheet re S.751(1) | Other | 2021-05-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2018-10-08 | |
| (E)Amended document | Other | 2018-09-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-24 | |
| (E)Amended document | Other | 2018-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-09-12 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-14 | |
| (E)Special resolution | Other | 2012-04-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-07-27 | |
| (E)Amended document | Other | 2011-04-04 | |
| (E)Special resolution | Other | 2011-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-11-30 | |
| (E)Accounts / Financial Statements | Accounts | 2010-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-03 | |
| Certificate of Change of Name | Name Change | 2008-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-04-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-09-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-07 | |
| (E)Accounts / Financial Statements | Accounts | 2004-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 2003-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-05-16 | |
| (E)Declaration of Compliance | Other | 2001-05-16 |
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