HAPPYFACE LIMITED — Filings & Documents (43)
Information sheet re S.291(6) for local company
2006-11-03 · Other
Information sheet re S.291(5) for local company
2006-07-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-03-12 · Address Change
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-10 · Address Change
(E)Memorandum of satisfaction
1996-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-12 · Other
(E)Certificate of Registration of Charge
1996-01-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-02 · Address Change
(E)Annual return
1994-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-28 · Other
(E)Certificate of Registration of Charge
1993-07-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)Ordinary resolution
1993-05-26 · Other
(E)Ordinary resolution
1993-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-05-26 · Other
(E)FIB - Return of allotments
1993-05-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-13 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-23 · Memorandum & Articles
(E)Statutory Declaration
1992-06-23 · Other
Certificate of Incorporation
1992-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-11-03 | |
| Information sheet re S.291(5) for local company | Other | 2006-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)Ordinary resolution | Other | 1993-05-26 | |
| (E)Ordinary resolution | Other | 1993-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-05-26 | |
| (E)FIB - Return of allotments | Other | 1993-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-23 | |
| (E)Statutory Declaration | Other | 1992-06-23 | |
| Certificate of Incorporation | Incorporation | 1992-06-23 |
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