HAPPY WELL ENTERPRISES LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2002-08-09 · Other
(E)Information sheet re S.291AA(7)
2002-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-02 · Address Change
(E)Amended document
2001-02-20 · Other
(E)Memorandum of satisfaction
2000-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)Ordinary resolution
1998-05-05 · Other
(E)FSC1 - Return of Allotments
1998-05-05 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-07 · Address Change
(E)Certificate of Registration of Charge
1996-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-27 · Other
(E)Annual return
1996-05-03 · Annual Return
(E)Memorandum of satisfaction
1995-07-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-29 · Other
(E)Certificate of Registration of Charge
1995-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-20 · Other
(E)Annual return
1995-05-02 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-23 · Other
(E)Certificate of Registration of Charge
1994-05-23 · Charges
(E)FX(i) - Return of first directors and secretary
1994-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-04-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-04-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-15 · Other
(E)Notice of registered office and any change thereof
1994-04-15 · Address Change
(E)Memorandum & Articles of Association
1994-03-22 · Memorandum & Articles
(E)Statutory Declaration
1994-03-22 · Other
Certificate of Incorporation
1994-03-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-02 | |
| (E)Amended document | Other | 2001-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)Ordinary resolution | Other | 1998-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-27 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-20 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-22 | |
| (E)Statutory Declaration | Other | 1994-03-22 | |
| Certificate of Incorporation | Incorporation | 1994-03-22 |
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