NICE WAVE DEVELOPMENT LIMITED — Filings & Documents (141)
Page 1 of 2
Information sheet re S.751(3)
2019-02-22 · Other
Information sheet re S.751(1)
2018-11-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-10-04 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-08-10 · Other
(E)FNAR1 - Annual Return
2018-04-06 · Annual Return
(E)FNAR1 - Annual Return
2017-03-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-03-14 · Other
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-03 · Annual Return
(E)Memorandum of satisfaction
2003-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)Certificate of Registration of Charge
2002-01-21 · Charges
(E)Certificate of Registration of Charge
2002-01-21 · Charges
(E)FM1 - Mortgage or charge details
2002-01-21 · Charges
(E)FM1 - Mortgage or charge details
2002-01-21 · Charges
(E)Memorandum of satisfaction
2001-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)Memorandum of satisfaction
1999-03-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-08-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Certificate of Registration of Charge
1998-02-04 · Charges
(E)FM1 - Mortgage or charge details
1998-02-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-18 · Address Change
(E)Annual return
1997-05-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-18 · Other
(E)Certificate of Registration of Charge
1997-04-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-30 · Other
(E)Certificate of Registration of Charge
1996-09-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-09 · Other
(E)Certificate of Registration of Charge
1996-09-09 · Charges
(E)Certificate of Registration of Charge
1996-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-26 · Other
(E)Certificate of Registration of Charge
1996-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-19 · Other
(E)Annual return
1996-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-30 · Other
(E)Certificate of Registration of Charge
1996-01-30 · Charges
(E)Memorandum of satisfaction
1995-07-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-09 · Address Change
(E)Memorandum of satisfaction
1995-04-28 · Memorandum & Articles
(E)Annual return
1995-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-13 · Other
(E)Memorandum of satisfaction
1994-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-18 · Other
(E)Certificate of Registration of Charge
1994-10-18 · Charges
(E)Special resolution
1994-10-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-31 · Other
(E)Certificate of Registration of Charge
1994-03-31 · Charges
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-28 · Other
(E)Certificate of Registration of Charge
1994-01-28 · Charges
(E)Resignation letter from directors or secretaries
1994-01-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-09-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-19 · Other
(E)Certificate of Registration of Charge
1993-08-19 · Charges
(E)Memorandum of satisfaction
1993-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-11 · Memorandum & Articles
(E)Court order under s.86
1992-12-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-22 | |
| Information sheet re S.751(1) | Other | 2018-11-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-10-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-18 | |
| (E)Special resolution | Other | 1994-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-11 | |
| (E)Court order under s.86 | Other | 1992-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-18 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.