HAPPY LINK TRADING COMPANY, LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2004-06-11 · Other
(E)Information sheet re S.291(5)
2003-12-24 · Other
(E)Notice of Cessation of Registered Office
1998-07-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-15 · Address Change
(E)Annual return
1995-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-12 · Address Change
(E)Annual return
1994-06-24 · Annual Return
(E)Ordinary resolution
1994-02-07 · Other
(E)FIB - Return of allotments
1994-02-07 · Other
(E)Annual return
1993-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Annual return
1992-07-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-03 · Address Change
(E)FIB - Return of allotments
1991-12-10 · Other
(E)Ordinary resolution
1991-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-12 · Director/Secretary Change
(E)Annual return
1991-07-19 · Annual Return
(E)Ordinary resolution
1991-01-28 · Other
(E)FIB - Return of allotments
1991-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Annual return
1990-08-22 · Annual Return
(E)Annual return
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Special resolution
1989-01-20 · Other
Certificate of Incorporation on Change of Name
1989-01-20 · Name Change
(E)Annual return
1989-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1988-09-24 · Other
(E)Annual return
1988-09-24 · Annual Return
(E)Annual return
1988-09-24 · Annual Return
(E)Annual return
1988-09-24 · Annual Return
(E)Annual return
1988-09-24 · Annual Return
(E)Annual return
1988-09-24 · Annual Return
(E)Annual return
1988-09-24 · Annual Return
(E)Annual return
1988-09-24 · Annual Return
(E)Annual return
1982-07-28 · Annual Return
(E)Annual return
1981-04-15 · Annual Return
(E)Annual return
1981-03-24 · Annual Return
(E)Annual return
1981-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-09 · Other
(E)Memorandum & Articles of Association
1978-06-16 · Memorandum & Articles
(E)Statutory Declaration
1978-06-16 · Other
Certificate of Incorporation
1978-06-16 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-06-11 | |
| (E)Information sheet re S.291(5) | Other | 2003-12-24 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)Ordinary resolution | Other | 1994-02-07 | |
| (E)FIB - Return of allotments | Other | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-03 | |
| (E)FIB - Return of allotments | Other | 1991-12-10 | |
| (E)Ordinary resolution | Other | 1991-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-12 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)Ordinary resolution | Other | 1991-01-28 | |
| (E)FIB - Return of allotments | Other | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Special resolution | Other | 1989-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-09-24 | |
| (E)Annual return | Annual Return | 1988-09-24 | |
| (E)Annual return | Annual Return | 1988-09-24 | |
| (E)Annual return | Annual Return | 1988-09-24 | |
| (E)Annual return | Annual Return | 1988-09-24 | |
| (E)Annual return | Annual Return | 1988-09-24 | |
| (E)Annual return | Annual Return | 1988-09-24 | |
| (E)Annual return | Annual Return | 1988-09-24 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)Annual return | Annual Return | 1981-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-16 | |
| (E)Statutory Declaration | Other | 1978-06-16 | |
| Certificate of Incorporation | Incorporation | 1978-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-16 |
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