Happy Future Construction Limited — Filings & Documents (30)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-05-24 · Winding Up
(E)Return of final meeting
2017-04-13 · Other
(E)Final statement of accounts
2017-04-13 · Other
(E)Special Resolution (Winding Up)
2017-01-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-25 · Winding Up
(E)FNW1 - Certificate of solvency
2016-12-30 · Other
(E)FNAR1 - Annual Return
2016-11-23 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-30 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-04-04 · Name Change
Certificate of Change of Name
2005-04-04 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-02-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-02-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-11 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-10 · Incorporation
(E)Memorandum & Articles of Association
2004-11-10 · Memorandum & Articles
Certificate of Incorporation
2004-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-05-24 | |
| (E)Return of final meeting | Other | 2017-04-13 | |
| (E)Final statement of accounts | Other | 2017-04-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-01-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-04 | |
| Certificate of Change of Name | Name Change | 2005-04-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-10 | |
| Certificate of Incorporation | Incorporation | 2004-11-10 |
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