CROWN WAVE LIMITED — Filings & Documents (44)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2015-07-09 · Other
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-06-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-14 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-04 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2007-07-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)Certificate of Registration of Charge
1997-09-13 · Charges
(E)FM1 - Mortgage or charge details
1997-09-13 · Charges
(E)Annual return
1997-06-26 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)Annual return
1995-07-06 · Annual Return
(E)Annual return
1994-08-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-23 · Other
(E)Certificate of Registration of Charge
1994-06-23 · Charges
(E)Memorandum of satisfaction
1994-06-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-03-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-24 · Other
(E)Certificate of Registration of Charge
1991-05-24 · Charges
(E)Notice of registered office and any change thereof
1991-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-07-28 · Other
(E)Memorandum & Articles of Association
1990-06-05 · Memorandum & Articles
(E)Statutory Declaration
1990-06-05 · Other
Certificate of Incorporation
1990-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-14 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-13 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-05 | |
| (E)Statutory Declaration | Other | 1990-06-05 | |
| Certificate of Incorporation | Incorporation | 1990-06-05 |
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