HAPPY WIN INVESTMENT LIMITED — Filings & Documents (35)

(E)Final statement of accounts

1990-11-06 · Other

(E)Return of final meeting

1990-11-06 · Other

(E)Ordinary and special resolution

1990-04-18 · Other

(E)Notice of appointment of liquidators

1990-04-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-12 · Director/Secretary Change

(E)Declaration of solvency

1990-04-12 · Other

(E)FVIII - Annual return by certificate of no change

1989-09-06 · Annual Return

(E)Annual return

1988-09-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-22 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-04-26 · Annual Return

(E)Annual return

1986-08-11 · Annual Return

(E)Annual return

1985-11-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-15 · Director/Secretary Change

(E)Annual return

1984-08-22 · Annual Return

(E)Annual return

1983-12-16 · Annual Return

(E)Annual return

1982-12-03 · Annual Return

(E)Annual return

1981-12-17 · Annual Return

(E)Annual return

1981-12-17 · Annual Return

(E)Annual return

1980-02-08 · Annual Return

(E)Annual return

1980-02-08 · Annual Return

(E)Annual return

1980-02-08 · Annual Return

(E)Ordinary resolution

1977-12-15 · Other

(E)FIII - Notice of increase in nominal capital

1977-12-15 · Other

(E)FIB - Return of allotments

1977-12-15 · Other

(E)Annual return

1977-06-06 · Annual Return

(E)Annual return

1977-06-06 · Annual Return

(E)Notice of registered office and any change thereof

1977-04-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-04-02 · Other

(E)FIB - Return of allotments

1977-04-02 · Other

(E)Annual return

1975-11-04 · Annual Return

(E)Annual return

1974-05-09 · Annual Return

(E)Memorandum & Articles of Association

1973-05-18 · Memorandum & Articles

(E)Statutory Declaration

1973-05-18 · Other

Certificate of Incorporation

1973-05-18 · Incorporation

(E)Notice of registered office and any change thereof

1973-05-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-11-06
(E)Return of final meeting	Other	1990-11-06
(E)Ordinary and special resolution	Other	1990-04-18
(E)Notice of appointment of liquidators	Other	1990-04-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-12
(E)Declaration of solvency	Other	1990-04-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-09-06
(E)Annual return	Annual Return	1988-09-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-26
(E)Annual return	Annual Return	1986-08-11
(E)Annual return	Annual Return	1985-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-15
(E)Annual return	Annual Return	1984-08-22
(E)Annual return	Annual Return	1983-12-16
(E)Annual return	Annual Return	1982-12-03
(E)Annual return	Annual Return	1981-12-17
(E)Annual return	Annual Return	1981-12-17
(E)Annual return	Annual Return	1980-02-08
(E)Annual return	Annual Return	1980-02-08
(E)Annual return	Annual Return	1980-02-08
(E)Ordinary resolution	Other	1977-12-15
(E)FIII - Notice of increase in nominal capital	Other	1977-12-15
(E)FIB - Return of allotments	Other	1977-12-15
(E)Annual return	Annual Return	1977-06-06
(E)Annual return	Annual Return	1977-06-06
(E)Notice of registered office and any change thereof	Address Change	1977-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-02
(E)FIB - Return of allotments	Other	1977-04-02
(E)Annual return	Annual Return	1975-11-04
(E)Annual return	Annual Return	1974-05-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-05-18
(E)Statutory Declaration	Other	1973-05-18
Certificate of Incorporation	Incorporation	1973-05-18
(E)Notice of registered office and any change thereof	Address Change	1973-05-18

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