WAVING INVESTMENT LIMITED — Filings & Documents (101)
Page 1 of 2
Information sheet re S.291(6) for local company
2011-04-15 · Other
Information sheet re S.291(5) for local company
2010-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-09 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-19 · Director/Secretary Change
(E)Annual return
1996-08-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1995-08-23 · Annual Return
(E)FIB - Return of allotments
1995-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-03 · Other
(E)Ordinary resolution
1995-04-03 · Other
(E)Annual return
1994-08-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1990-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-10-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-08-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-09 · Other
(E)Certificate of Registration of Charge
1990-05-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-03-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)Memorandum of satisfaction
1989-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-11 · Other
(E)Certificate of Registration of Charge
1989-08-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-22 · Other
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-14 · Other
(E)Certificate of Registration of Charge
1989-03-14 · Charges
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-31 · Address Change
(E)Memorandum of satisfaction
1989-01-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-18 · Other
(E)Certificate of Registration of Charge
1988-07-18 · Charges
(E)Memorandum of satisfaction
1988-06-29 · Memorandum & Articles
(E)Annual return
1988-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-07 · Other
(E)Certificate of Registration of Charge
1987-11-07 · Charges
(E)Memorandum of satisfaction
1987-10-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-10-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-14 · Director/Secretary Change
(E)Annual return
1987-05-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-24 · Other
(E)Certificate of Registration of Charge
1986-06-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-05 · Director/Secretary Change
(E)Annual return
1986-05-05 · Annual Return
(E)Memorandum of satisfaction
1986-02-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-22 · Other
(E)Certificate of Registration of Charge
1986-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-27 · Other
(E)Certificate of Registration of Charge
1985-11-27 · Charges
(E)Notice of registered office and any change thereof
1985-09-21 · Address Change
(E)FIB - Return of allotments
1985-05-10 · Other
(E)Annual return
1985-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-10 · Other
(E)Certificate of Registration of Charge
1984-11-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)Annual return
1984-05-19 · Annual Return
(E)Annual return
1983-05-02 · Annual Return
(E)Annual return
1982-05-17 · Annual Return
(E)Annual return
1981-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-14 · Other
(E)Annual return
1980-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1980-02-08 · Address Change
(E)Special resolution
1979-10-26 · Other
Certificate of Incorporation on Change of Name
1979-10-26 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-26 · Other
(E)Notice of registered office and any change thereof
1979-09-26 · Address Change
(E)Memorandum & Articles of Association
1979-08-21 · Memorandum & Articles
(E)Statutory Declaration
1979-08-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-15 | |
| Information sheet re S.291(5) for local company | Other | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FIB - Return of allotments | Other | 1995-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-03 | |
| (E)Ordinary resolution | Other | 1995-04-03 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-14 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-14 | |
| (E)Annual return | Annual Return | 1987-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-21 | |
| (E)FIB - Return of allotments | Other | 1985-05-10 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)Annual return | Annual Return | 1984-05-19 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-05-17 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-14 | |
| (E)Annual return | Annual Return | 1980-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-08 | |
| (E)Special resolution | Other | 1979-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-21 | |
| (E)Statutory Declaration | Other | 1979-08-21 |
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