HAPPY POINT LIMITED — Filings & Documents (36)
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-03 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-04 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-01-06 · Charges
(E)Instrument
2015-01-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-06 · Charges
(E)Instrument
2015-01-06 · Other
(E)Certificate of Registration of Charge
2015-01-06 · Charges
(E)Certificate of Registration of Charge
2015-01-06 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-17 · Address Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-06 · Director/Secretary Change
Certificate of Incorporation
2013-09-02 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-02 · Share Related
(E)Memorandum & Articles of Association
2013-09-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-06 | |
| (E)Instrument | Other | 2015-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-06 | |
| (E)Instrument | Other | 2015-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-06 | |
| Certificate of Incorporation | Incorporation | 2013-09-02 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-02 |
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