HAPPY PACIFIC LIMITED — Filings & Documents (31)
(E)s.226A Certificate of Release of Liquidator
2001-10-18 · Winding Up
(E)Notice of registered office and any change thereof
2000-12-22 · Address Change
(E)Court order
2000-09-18 · Other
(E)Memorandum of satisfaction
2000-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-15 · Share Related
(E)Ordinary resolution
1999-09-15 · Other
(E)FSC1 - Return of Allotments
1999-09-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-11-15 · Other
(E)Ordinary resolution
1997-11-15 · Other
(E)FSC1 - Return of Allotments
1997-11-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-18 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-15 · Address Change
(E)FIB - Return of allotments
1996-07-15 · Other
(E)Ordinary resolution
1996-07-15 · Other
(E)Memorandum & Articles of Association
1996-05-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-23 · Other
Certificate of Incorporation
1996-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2001-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-12-22 | |
| (E)Court order | Other | 2000-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-15 | |
| (E)Ordinary resolution | Other | 1999-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-15 | |
| (E)Ordinary resolution | Other | 1997-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-15 | |
| (E)FIB - Return of allotments | Other | 1996-07-15 | |
| (E)Ordinary resolution | Other | 1996-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-23 | |
| (E)Declaration of Compliance | Other | 1996-05-23 | |
| Certificate of Incorporation | Incorporation | 1996-05-23 |
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