FIVE HAPPINESSES LIMITED(THE)

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Company Documents

DateDescription
30/04/2530 April 2025 Micro company accounts made up to 2024-06-30

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01/07/241 July 2024 Confirmation statement made on 2024-06-14 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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27/07/2327 July 2023 Confirmation statement made on 2023-06-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/04/2329 April 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/11/214 November 2021 Termination of appointment of Peter Ping Ho as a director on 2019-09-15

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-14 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/06/2028 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/12/1820 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN WAN

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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11/07/1611 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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15/07/1415 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/01/1425 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/06/1326 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/07/123 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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29/12/1029 December 2010 30/06/10 TOTAL EXEMPTION FULL

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER PING HO / 14/06/2010

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10/07/1010 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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10/07/1010 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WAN / 14/06/2010

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06/02/106 February 2010 30/06/09 TOTAL EXEMPTION FULL

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11/07/0911 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 30/06/08 TOTAL EXEMPTION FULL

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07/07/087 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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23/07/0723 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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11/07/0511 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 14/06/04; CHANGE OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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18/07/0318 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03

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12/04/0312 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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26/07/0226 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 NEW DIRECTOR APPOINTED

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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16/08/0116 August 2001 DIRECTOR RESIGNED

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15/08/0115 August 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 NEW SECRETARY APPOINTED

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14/03/0114 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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14/07/0014 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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21/06/9921 June 1999 RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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21/07/9821 July 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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28/06/9728 June 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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30/06/9630 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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12/07/9512 July 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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08/03/958 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/07/9428 July 1994 DIRECTOR RESIGNED

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27/07/9427 July 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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06/12/936 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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14/07/9314 July 1993 DIRECTOR'S PARTICULARS CHANGED

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14/07/9314 July 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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17/10/9217 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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22/07/9222 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/9222 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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04/11/914 November 1991 RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS

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19/07/9119 July 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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02/07/912 July 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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13/11/9013 November 1990 RETURN MADE UP TO 23/06/90; NO CHANGE OF MEMBERS

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14/06/9014 June 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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06/12/896 December 1989 RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS

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06/12/896 December 1989 DIRECTOR RESIGNED

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15/06/8915 June 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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22/06/8822 June 1988 RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS

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17/06/8817 June 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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17/08/8717 August 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/8730 June 1987 RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS

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25/06/8725 June 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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