HAPPY HARBOUR COMPANY LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2005-03-11 · Other
(E)Information sheet re S.291(5)
2004-11-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-10-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-27 · Annual Return
(E)Annual return
1997-04-14 · Annual Return
(E)Annual return
1996-04-03 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Annual return
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FIB - Return of allotments
1988-12-28 · Other
(E)Ordinary resolution
1988-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-16 · Other
(E)Notice of registered office and any change thereof
1988-07-21 · Address Change
(E)Resignation letter from directors or secretaries
1987-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-14 · Other
(E)Notice of registered office and any change thereof
1985-12-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-12-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-05 · Memorandum & Articles
(E)Statutory Declaration
1985-03-05 · Other
Certificate of Incorporation
1985-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-11 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-27 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FIB - Return of allotments | Other | 1988-12-28 | |
| (E)Ordinary resolution | Other | 1988-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-05 | |
| (E)Statutory Declaration | Other | 1985-03-05 | |
| Certificate of Incorporation | Incorporation | 1985-03-05 |
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