SILVER WAVE COMPANY LIMITED — Filings & Documents (54)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2015-09-22 · Other
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-18 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-02 · Annual Return
(E)Annual return
1995-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-18 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Annual return
1987-01-10 · Annual Return
(E)Annual return
1986-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)Annual return
1985-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-13 · Director/Secretary Change
(E)Annual return
1984-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Annual return
1983-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-05 · Other
(E)Memorandum & Articles of Association
1982-04-30 · Memorandum & Articles
(E)Statutory Declaration
1982-04-30 · Other
Certificate of Incorporation
1982-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-18 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-13 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-30 | |
| (E)Statutory Declaration | Other | 1982-04-30 | |
| Certificate of Incorporation | Incorporation | 1982-04-30 |
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