MILLION WAVE LIMITED — Filings & Documents (89)
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-07-22 · Annual Return
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-04 · Address Change
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-07-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-06-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)Memorandum of satisfaction
2001-04-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-16 · Annual Return
(E)FAR1 - Annual return
1997-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-22 · Other
(E)Certificate of Registration of Charge
1996-02-22 · Charges
(E)Certificate of Registration of Charge
1996-02-22 · Charges
(E)Certificate of Registration of Charge
1996-02-22 · Charges
(E)Annual return
1995-07-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-03-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-02-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-26 · Other
(E)Special resolution
1995-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-03-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-10 · Other
(E)Certificate of Registration of Charge
1994-01-10 · Charges
(E)Special resolution
1994-01-07 · Other
(E)FIB - Return of allotments
1993-11-02 · Other
(E)Annual return
1993-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-26 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-17 · Address Change
(E)FIB - Return of allotments
1991-09-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-29 · Other
(E)Resignation letter from directors or secretaries
1991-08-29 · Other
(E)Memorandum & Articles of Association
1991-06-25 · Memorandum & Articles
(E)Statutory Declaration
1991-06-25 · Other
Certificate of Incorporation
1991-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-16 | |
| (E)FAR1 - Annual return | Annual Return | 1997-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-22 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-26 | |
| (E)Special resolution | Other | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-10 | |
| (E)Special resolution | Other | 1994-01-07 | |
| (E)FIB - Return of allotments | Other | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-17 | |
| (E)FIB - Return of allotments | Other | 1991-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-25 | |
| (E)Statutory Declaration | Other | 1991-06-25 | |
| Certificate of Incorporation | Incorporation | 1991-06-25 |
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