DOUBLE HAPPINESS CAFE LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2020-11-13 · Other
Information sheet re S.745(2)(b)
2020-07-17 · Other
Information sheet re striking off of this company under consideration
2020-05-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-09 · Share Related
(E)FSC1 - Return of Allotments
2004-09-09 · Share Related
(E)Amended document
2004-06-21 · Other
(E)FR2 - Notification of Location of Registers
2004-06-04 · Other
(E)FSC1 - Return of Allotments
2004-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-02 · Share Related
(E)Ordinary resolution
2003-07-02 · Other
(E)FD1 - Notification of First Secretary and Director
2002-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)Memorandum & Articles of Association
2002-11-29 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-29 · Other
Certificate of Incorporation
2002-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-13 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-17 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-09 | |
| (E)Amended document | Other | 2004-06-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-02 | |
| (E)Ordinary resolution | Other | 2003-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-29 | |
| (E)Declaration of Compliance | Other | 2002-11-29 | |
| Certificate of Incorporation | Incorporation | 2002-11-29 |
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