BIG HAPPY LIMITED
鉅悅有限公司
About this company
BIG HAPPY LIMITED is a Hong Kong private company limited by shares incorporated on June 25, 2008. It is registered with company registration (CR) number 1250745 and business registration number (BRN) 39696189. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 3, 2014. Its registered office is at Unit F, 27/F, TSUI LAN MANSION, WESTLANDS COURT, 5 WESTLANDS ROAD, EASTERN DISTRICT, HK. There are 15 documents on file with the Companies Registry dating back to 2008, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1250745
- BRN
- 39696189
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-25
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2014-09-03
Registered office
Current address
Unit F, 27/F, TSUI LAN MANSION, WESTLANDS COURT, 5 WESTLANDS ROAD, EASTERN DISTRICT, HK
All 3 companies at Tsui Lan Mansion →
As filed: FLAT F, 27/F., TSUI LAN MANSION 5 WESTSLAND RD., QUARRY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鉅悅有限公司 | 2008-06-25 | Current |
| BIG HAPPY LIMITED | 2008-06-25 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Dormant Company)
2014-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
2008-06-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-06-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-25 · Incorporation
Certificate of Incorporation
2008-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-25 | |
| Certificate of Incorporation | Incorporation | 2008-06-25 |
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Frequently asked questions
When was BIG HAPPY LIMITED incorporated?
BIG HAPPY LIMITED was incorporated in Hong Kong on June 25, 2008.
Is BIG HAPPY LIMITED still active?
Yes. BIG HAPPY LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 3, 2014).
What are BIG HAPPY LIMITED's CR number and BRN?
BIG HAPPY LIMITED's company registration (CR) number is 1250745 and its business registration number (BRN) is 39696189.
Where is BIG HAPPY LIMITED's registered office?
BIG HAPPY LIMITED's registered office is at Unit F, 27/F, TSUI LAN MANSION, WESTLANDS COURT, 5 WESTLANDS ROAD, EASTERN DISTRICT, HK.
What type of company is BIG HAPPY LIMITED?
BIG HAPPY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BIG HAPPY LIMITED filed?
BIG HAPPY LIMITED has 15 documents on file with the Hong Kong Companies Registry, dating back to 2008.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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