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GOLDEN HAPPINESS BAKERY LTD.

● ACTIVE
Corporation No. 2700298 · Canada Business Corporations Act · Incorporated 15 Mar. 1991

Golden Happiness Bakery Ltd. is a company governing under the Canada Business Corporations Act - 15 March 1991 (Friday). It was incorporated on 15 March 1991 (Friday) in Canada and as of 16 August 1999 (Monday) is an active company.

Overview

Corporation Number
2700298
Business Number (BN)
102135514
Status
ACTIVE
Date of Registration
15 March 1991 (Friday)
Governing Legislation
Canada Business Corporations Act
15 March 1991 (Friday)
Registered Office Address
204, 2635 - 37 AVENUE NE
CALGARY AB T1Y 5Z6
CANADA

Entity Information

Address Date
2 March 2015 (Monday)
Status Date
16 August 1999 (Monday)
Date of Last AGM
31 March 2024 (Sunday)
Last Annual Filings Year
2024
Number of Directors
Minimum 1
Maximum 7

Company Timeline

Major events and changes in company history

  • Company Founded
    15 March 1991
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as GOLDEN HAPPINESS BAKERY LTD.
    Registered office: 204, 2635 - 37 AVENUE NE, CALGARY AB T1Y 5Z6
  • Registered Office Changed
    15 March 1991
    Previous value
    204, 2635 - 37 AVENUE NE, CALGARY AB T1Y 5Z6
    New value
    715 5E AVENUE S W, CALGARY AB T2P2X6
  • Continuance (import)
    15 March 1991
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    28 July 1999
    Previous value
    715 5E AVENUE S W, CALGARY AB T2P2X6
    New value
    715 5TH AVENUE S.W., CALGARY AB T2P 2X6
  • Status: Active
    16 August 1999
  • Registered Office Changed
    11 August 2003
    Previous value
    715 5TH AVENUE S.W., CALGARY AB T2P 2X6
    New value
    2ND FLOOR, 207 - 14TH STREET NW, CALGARY AB T2N 1Z6
  • Registered Office Changed
    20 December 2004
    Previous value
    2ND FLOOR, 207 - 14TH STREET NW, CALGARY AB T2N 1Z6
    New value
    SUITE 330, 1324 - 17 AVENUE SW, CALGARY AB T2T 5S8
  • Registered Office Changed
    8 May 2006
    Previous value
    SUITE 330, 1324 - 17 AVENUE SW, CALGARY AB T2T 5S8
    New value
    418, 715 - 5 Avenue SW, CALGARY AB T2P 2X6
  • Registered Office Changed
    17 April 2012
    Previous value
    418, 715 - 5 Avenue SW, CALGARY AB T2P 2X6
    New value
    201, 7500 Macleod Trail SE, CALGARY AB T2H 0L9
  • Annual Return Filed (2013)
    19 November 2012
    Annual meeting held
  • Annual Return Filed (2014)
    18 November 2013
    Annual meeting held
  • Annual Return Filed (2015)
    31 March 2015
    Annual meeting held
  • Annual Return Filed (2016)
    31 March 2016
    Annual meeting held
  • Annual Return Filed (2017)
    31 March 2017
    Annual meeting held
  • Annual Return Filed (2018)
    31 March 2018
    Annual meeting held
  • Annual Return Filed (2019)
    31 March 2019
    Annual meeting held
  • Annual Return Filed (2020)
    31 March 2020
    Annual meeting held
  • Annual Return Filed (2021)
    31 March 2021
    Annual meeting held
  • Annual Return Filed (2022)
    31 March 2022
    Annual meeting held
  • Annual Return Filed (2023)
    31 March 2023
    Annual meeting held
  • Annual Return Filed (2024)
    31 March 2024
    Annual meeting held