TONE WAVE LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-08-11 · Annual Return
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FNSC1 - Return of Allotment
2024-10-04 · Share Related
(E)FNAR1 - Annual Return
2024-08-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-11 · Annual Return
(E)FNAR1 - Annual Return
2021-08-11 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNAR1 - Annual Return
2019-08-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-17 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-08-25 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-28 · Other
(E)FSC1 - Return of Allotments
2000-06-28 · Share Related
(E)Special resolution
2000-06-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1995-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-10 · Other
(E)Memorandum of satisfaction
1992-01-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-30 · Other
(E)Certificate of Registration of Charge
1991-08-30 · Charges
(E)Notice of registered office and any change thereof
1991-08-29 · Address Change
(E)Memorandum of satisfaction
1991-02-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-30 · Other
(E)Certificate of Registration of Charge
1990-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-10 · Other
(E)Certificate of Registration of Charge
1989-11-10 · Charges
(E)FX(i) - Return of first directors and secretary
1989-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)Memorandum & Articles of Association
1989-08-11 · Memorandum & Articles
(E)Statutory Declaration
1989-08-11 · Other
Certificate of Incorporation
1989-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-28 | |
| (E)Special resolution | Other | 2000-06-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-11 | |
| (E)Statutory Declaration | Other | 1989-08-11 | |
| Certificate of Incorporation | Incorporation | 1989-08-11 |
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