LEAD WAVE (TIME) LIMITED — Filings & Documents (37)

Information sheet re S.291(6) for local company

2011-08-19 · Other

Information sheet re S.291(5) for local company

2011-04-15 · Other

(E)FAR1 - Annual return (with a list of members)

2008-08-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-11-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-01-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-23 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2004-04-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-10-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-08-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-08-17 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-07-14 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-07-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-08-19 · Annual Return

Certificate of Incorporation on Change of Name

1998-07-29 · Name Change

(E)Special resolution for change of name

1998-07-29 · Other

(E)FAR1 - Annual return (with a list of members)

1997-08-20 · Annual Return

(E)Annual return

1996-08-16 · Annual Return

(E)Annual return

1995-08-18 · Annual Return

(E)Special resolution

1993-08-31 · Other

Certificate of Incorporation on Change of Name

1993-08-31 · Name Change

(E)Annual return

1993-02-11 · Annual Return

(E)Annual return

1992-02-11 · Annual Return

(E)Annual return

1991-02-18 · Annual Return

(E)Annual return

1990-02-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-15 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-02-03 · Annual Return

(E)Annual return

1988-01-28 · Annual Return

(E)Annual return

1987-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1986-05-29 · Address Change

(E)Annual return

1986-01-23 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-09-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-09-17 · Address Change

(E)Memorandum & Articles of Association

1985-07-09 · Memorandum & Articles

(E)Statutory Declaration

1985-07-09 · Other

Certificate of Incorporation

1985-07-09 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2011-08-19
Information sheet re S.291(5) for local company	Other	2011-04-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-08-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-08-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-01-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-23
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2004-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-10-07
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-08-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-08-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-07-14
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-19
Certificate of Incorporation on Change of Name	Name Change	1998-07-29
(E)Special resolution for change of name	Other	1998-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-20
(E)Annual return	Annual Return	1996-08-16
(E)Annual return	Annual Return	1995-08-18
(E)Special resolution	Other	1993-08-31
Certificate of Incorporation on Change of Name	Name Change	1993-08-31
(E)Annual return	Annual Return	1993-02-11
(E)Annual return	Annual Return	1992-02-11
(E)Annual return	Annual Return	1991-02-18
(E)Annual return	Annual Return	1990-02-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-03
(E)Annual return	Annual Return	1988-01-28
(E)Annual return	Annual Return	1987-02-09
(E)Notice of registered office and any change thereof	Address Change	1986-05-29
(E)Annual return	Annual Return	1986-01-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-09-17
(E)Notice of registered office and any change thereof	Address Change	1985-09-17
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-07-09
(E)Statutory Declaration	Other	1985-07-09
Certificate of Incorporation	Incorporation	1985-07-09

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