HAPPY ISLAND COMPANY LIMITED — Filings & Documents (87)
Information sheet re S.291AA(9)
2006-09-22 · Other
Information sheet re S.291AA(7)
2006-06-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-17 · Other
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-25 · Annual Return
(E)Memorandum of satisfaction
2001-10-16 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2001-04-27 · Other
(E)FAR1 - Annual return (without a list of members)
2001-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-08-19 · Charges
(E)Certificate of Registration of Charge
1999-08-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
(E)Memorandum of satisfaction
1999-07-28 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)Memorandum of satisfaction
1997-10-24 · Memorandum & Articles
(E)Annual return
1997-03-12 · Annual Return
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1995-03-10 · Annual Return
(E)Memorandum of satisfaction
1994-12-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-18 · Other
(E)Certificate of Registration of Charge
1994-10-18 · Charges
(E)Annual return
1994-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-26 · Director/Secretary Change
(E)Annual return
1993-06-16 · Annual Return
(E)Ordinary resolution
1993-06-15 · Other
(E)FIB - Return of allotments
1993-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Annual return
1992-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1991-07-18 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-01 · Other
(E)Annual return
1990-08-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-27 · Other
(E)Certificate of Registration of Charge
1990-07-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-12 · Other
(E)Resignation letter from directors or secretaries
1990-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)Annual return
1989-04-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-07-12 · Other
(E)FVIIB - Notice of situation of register of charges
1988-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-12 · Other
(E)Annual return
1988-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)Annual return
1987-12-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Annual return
1986-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1986-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1986-05-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-03-08 · Memorandum & Articles
(E)Statutory Declaration
1985-03-08 · Other
Certificate of Incorporation
1985-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-22 | |
| Information sheet re S.291AA(7) | Other | 2006-06-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-24 | |
| (E)Annual return | Annual Return | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-18 | |
| (E)Annual return | Annual Return | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-06-16 | |
| (E)Ordinary resolution | Other | 1993-06-15 | |
| (E)FIB - Return of allotments | Other | 1993-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-01 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)Annual return | Annual Return | 1989-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-12 | |
| (E)Annual return | Annual Return | 1988-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)Annual return | Annual Return | 1987-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-05-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-08 | |
| (E)Statutory Declaration | Other | 1985-03-08 | |
| Certificate of Incorporation | Incorporation | 1985-03-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.