HAPPY SEA LIMITED — Filings & Documents (53)
(E)Special resolution
1998-09-09 · Other
(E)Return of final meeting
1998-09-09 · Other
(E)Final statement of accounts
1998-09-09 · Other
(E)Liquidator's statement of account
1998-09-09 · Winding Up
(E)Liquidator's statement of account
1998-07-17 · Winding Up
(E)Liquidator's statement of account
1997-12-22 · Winding Up
(E)Liquidator's statement of account
1997-06-06 · Winding Up
(E)Liquidator's statement of account
1996-12-13 · Winding Up
(E)Liquidator's statement of account
1996-08-05 · Winding Up
(E)Liquidator's statement of account
1996-01-29 · Winding Up
(E)Notice of registered office and any change thereof
1995-05-18 · Address Change
(E)Special resolution
1994-12-12 · Other
(E)Notice of appointment of liquidators
1994-12-12 · Other
(E)Declaration of solvency
1994-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1993-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-26 · Address Change
(E)Annual return
1992-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-12 · Annual Return
(E)Annual return
1989-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Annual return
1988-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)Special resolution
1986-11-21 · Other
Certificate of Incorporation on Change of Name
1986-11-21 · Name Change
(E)Annual return
1986-09-10 · Annual Return
(E)FIB - Return of allotments
1986-07-09 · Other
(E)Special resolution
1986-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-05 · Other
(E)Notice of registered office and any change thereof
1986-05-22 · Address Change
(E)FVIIB - Notice of situation of register of charges
1985-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-15 · Other
(E)Special resolution
1985-06-25 · Other
Certificate of Incorporation on Change of Name
1985-06-25 · Name Change
(E)FIB - Return of allotments
1985-05-29 · Other
(E)Notice of registered office and any change thereof
1985-05-17 · Address Change
(E)Special resolution
1985-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-09 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-03 · Address Change
(E)Memorandum & Articles of Association
1985-03-12 · Memorandum & Articles
(E)Statutory Declaration
1985-03-12 · Other
Certificate of Incorporation
1985-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-09-09 | |
| (E)Return of final meeting | Other | 1998-09-09 | |
| (E)Final statement of accounts | Other | 1998-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 1998-09-09 | |
| (E)Liquidator's statement of account | Winding Up | 1998-07-17 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-22 | |
| (E)Liquidator's statement of account | Winding Up | 1997-06-06 | |
| (E)Liquidator's statement of account | Winding Up | 1996-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1996-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 1996-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-18 | |
| (E)Special resolution | Other | 1994-12-12 | |
| (E)Notice of appointment of liquidators | Other | 1994-12-12 | |
| (E)Declaration of solvency | Other | 1994-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1992-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)Special resolution | Other | 1986-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-09-10 | |
| (E)FIB - Return of allotments | Other | 1986-07-09 | |
| (E)Special resolution | Other | 1986-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-15 | |
| (E)Special resolution | Other | 1985-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-25 | |
| (E)FIB - Return of allotments | Other | 1985-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-17 | |
| (E)Special resolution | Other | 1985-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-12 | |
| (E)Statutory Declaration | Other | 1985-03-12 | |
| Certificate of Incorporation | Incorporation | 1985-03-12 |
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