HAPPY CIRCLE LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2009-02-27 · Other
Information sheet re S.291(5) for local company
2008-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-13 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-09-24 · Address Change
(E)Memorandum of satisfaction
1999-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-06 · Director/Secretary Change
(E)Special resolution
1998-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)Annual return
1997-04-08 · Annual Return
(E)Certificate of Registration of Charge
1997-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-19 · Other
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-28 · Address Change
(E)Annual return
1993-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Annual return
1992-01-20 · Annual Return
(E)Annual return
1991-01-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1988-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-30 · Other
(E)Annual return
1987-04-30 · Annual Return
(E)Annual return
1986-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-10 · Address Change
(E)Notice of registered office and any change thereof
1985-05-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-29 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-29 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-29 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-29 · Other
(E)Ordinary resolution
1985-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-29 · Other
(E)FIB - Return of allotments
1985-04-29 · Other
(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 | 2009-02-27 | |
| Information sheet re S.291(5) for local company | Other | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-06 | |
| (E)Special resolution | Other | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-28 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-30 | |
| (E)Annual return | Annual Return | 1987-04-30 | |
| (E)Annual return | Annual Return | 1986-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-29 | |
| (E)Ordinary resolution | Other | 1985-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-29 | |
| (E)FIB - Return of allotments | Other | 1985-04-29 | |
| (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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