HAPPY SURPLUS LIMITED — Filings & Documents (42)
Information sheet re S.751(3)
2025-08-29 · Other
Information sheet re S.751(1)
2025-05-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-04-02 · Other
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-08 · Address Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-08 · Address Change
(E)FNAR1 - Annual Return
2020-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-12 · Address Change
(E)FSC1 - Return of Allotments
2006-04-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-07 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-20 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-17 · Incorporation
(E)Memorandum & Articles of Association
2004-12-17 · Memorandum & Articles
Certificate of Incorporation
2004-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-29 | |
| Information sheet re S.751(1) | Other | 2025-05-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-17 | |
| Certificate of Incorporation | Incorporation | 2004-12-17 |
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