HAPPY DRAGON RECREATION PARK LIMITED — Filings & Documents (80)
(E)Return of final meeting
2003-11-17 · Other
(E)Return of final meeting
2003-11-17 · Other
(E)Final statement of accounts
2003-11-17 · Other
(E)Liquidator's statement of account
2003-11-17 · Winding Up
(E)Special resolution
2003-11-17 · Other
(E)Liquidator's statement of account
2003-07-14 · Winding Up
(E)Special resolution
2002-07-03 · Other
(E)Notice of appointment of liquidators
2002-07-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-07-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-07-12 · Annual Return
(E)Memorandum of satisfaction
2001-04-03 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Amended document
1997-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1997-07-15 · Other
(E)Ordinary resolution
1997-07-15 · Other
(E)FSC1 - Return of Allotments
1997-07-15 · Share Related
(E) Explanatory Letter
1997-07-10 · Other
(E)Annual return
1997-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-10 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1997-07-10 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)Amended document
1997-07-10 · Other
(E)Resignation letter from directors or secretaries
1997-07-07 · Other
(E)Resignation letter from directors or secretaries
1997-07-07 · Other
(E)Notice of registered office and any change thereof
1997-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-02-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-19 · Other
(E)Certificate of Registration of Charge
1990-10-19 · Charges
(E)FIXA - Notice of resignation of director or secretary
1990-04-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-04 · Other
(E)Ordinary resolution
1989-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-03 · Other
(E)FIB - Return of allotments
1989-08-03 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-10 · Other
(E)Certificate of Registration of Charge
1987-04-10 · Charges
(E)Special resolution
1986-11-29 · Other
(E)Special resolution
1986-11-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-29 · Other
(E)FIB - Return of allotments
1986-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-01 · Other
(E)Certificate of Registration of Charge
1986-08-01 · Charges
(E)FIXA - Notice of resignation of director or secretary
1986-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-04 · Director/Secretary Change
(E) Explanatory Letter
1986-04-03 · Other
(E)Amended document
1986-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-27 · Other
(E)Notice of registered office and any change thereof
1986-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-12 · Other
(E)Notice of registered office and any change thereof
1985-06-20 · Address Change
(E)Memorandum & Articles of Association
1985-06-07 · Memorandum & Articles
(E)Statutory Declaration
1985-06-07 · Other
Certificate of Incorporation
1985-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-11-17 | |
| (E)Return of final meeting | Other | 2003-11-17 | |
| (E)Final statement of accounts | Other | 2003-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-17 | |
| (E)Special resolution | Other | 2003-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 2003-07-14 | |
| (E)Special resolution | Other | 2002-07-03 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Amended document | Other | 1997-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-15 | |
| (E) Explanatory Letter | Other | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Amended document | Other | 1997-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-04 | |
| (E)Ordinary resolution | Other | 1989-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-03 | |
| (E)FIB - Return of allotments | Other | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-10 | |
| (E)Special resolution | Other | 1986-11-29 | |
| (E)Special resolution | Other | 1986-11-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-29 | |
| (E)FIB - Return of allotments | Other | 1986-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-04 | |
| (E) Explanatory Letter | Other | 1986-04-03 | |
| (E)Amended document | Other | 1986-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-12 | |
| (E)FIB - Return of allotments | Other | 1985-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-07 | |
| (E)Statutory Declaration | Other | 1985-06-07 | |
| Certificate of Incorporation | Incorporation | 1985-06-07 |
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