WAVECON ELECTRONICS LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2014-08-08 · Other
Information sheet re S.751(1)
2014-04-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-21 · Annual Return
(E)Amended document
2004-07-31 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-29 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-05-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-29 · Other
(E)Annual return
1996-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-06 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-03-06 · Other
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-03-02 · Other
(E)Resignation letter from directors or secretaries
1996-03-02 · Other
(E)Resignation letter from directors or secretaries
1996-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Resignation letter from directors or secretaries
1996-02-16 · Other
(E)Annual return
1995-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-28 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-28 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-28 · Other
(E)Notice of registered office and any change thereof
1994-09-28 · Address Change
(E)Annual return
1994-09-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-21 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-01-20 · Memorandum & Articles
(E)FVIIIA - Notice of situation of minute books
1991-11-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-25 · Other
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Certificate of Registration of Charge
1990-03-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-29 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-05-10 · Director/Secretary Change
(E)FIB - Return of allotments
1989-05-10 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1988-09-27 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-27 · Other
(E)Notice of registered office and any change thereof
1988-09-27 · Address Change
(E)Memorandum & Articles of Association
1988-09-20 · Memorandum & Articles
(E)Statutory Declaration
1988-09-20 · Other
Certificate of Incorporation
1988-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-08-08 | |
| Information sheet re S.751(1) | Other | 2014-04-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-21 | |
| (E)Amended document | Other | 2004-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-21 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-10 | |
| (E)FIB - Return of allotments | Other | 1989-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-20 | |
| (E)Statutory Declaration | Other | 1988-09-20 | |
| Certificate of Incorporation | Incorporation | 1988-09-20 |
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