GOLDEN HAPPY TECHNOLOGY LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2021-04-09 · Other
(E)FNAR1 - Annual Return
2021-03-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-16 · Director/Secretary Change
Information sheet re S.751(1)
2020-12-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-03 · Address Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-11-20 · Other
(E)FNAR1 - Annual Return
2020-02-27 · Annual Return
(E)FNAR1 - Annual Return
2019-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-08 · Charges
(E)Instrument
2018-10-08 · Other
(E)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-03 · Director/Secretary Change
(E)Amended document
2014-09-19 · Other
(E)FNSC1 - Return of Allotment
2014-09-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-02 · Charges
(E)Certificate of Registration of Charge
2013-08-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-13 · Share Related
(E)Memorandum & Articles of Association
2012-02-13 · Memorandum & Articles
Certificate of Incorporation
2012-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-16 | |
| Information sheet re S.751(1) | Other | 2020-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-08 | |
| (E)Instrument | Other | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-03 | |
| (E)Amended document | Other | 2014-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-13 | |
| Certificate of Incorporation | Incorporation | 2012-02-13 |
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