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PERVADE WAVE COMPANY LIMITED — Filings & Documents (74)

(E)FNAR1 - Annual Return

2026-01-12 · Annual Return

(E)FNAR1 - Annual Return

2025-01-14 · Annual Return

(E)FNAR1 - Annual Return

2024-01-29 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-01-13 · Annual Return

(E)FNAR1 - Annual Return

2022-01-13 · Annual Return

(E)FNAR1 - Annual Return

2021-01-14 · Annual Return

(E)FNAR1 - Annual Return

2020-01-14 · Annual Return

(E)FNAR1 - Annual Return

2019-01-15 · Annual Return

(E)FNAR1 - Annual Return

2018-01-17 · Annual Return

(E)FNAR1 - Annual Return

2017-01-12 · Annual Return

(E)FNAR1 - Annual Return

2016-01-27 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2015-11-13 · Charges

(E)Instrument

2015-11-13 · Other

(E)Certificate of Registration of Charge

2015-11-13 · Charges

(E)FNAR1 - Annual Return

2015-03-23 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-06-16 · Director/Secretary Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-03-12 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2013-01-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-01-16 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2011-03-11 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2011-02-17 · Share Related

(E)FSC1 - Return of Allotments

2011-02-17 · Share Related

(E)FAR3 - Annual Return - Certificate of no change

2011-01-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-01-16 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-11-12 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2008-04-01 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2007-02-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-15 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2006-01-09 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-11-24 · Director/Secretary Change

(E)Special resolution

2005-11-08 · Other

(E)Amended document

2005-10-25 · Other

(E)FAR3 - Annual Return - Certificate of no change

2005-02-18 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-09-16 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2004-07-29 · Charges

(E)Certificate of Registration of Charge

2004-07-29 · Charges

(E)FAR3 - Annual Return - Certificate of no change

2004-01-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-11-13 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2003-02-11 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-02-20 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-04-11 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-02-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-02-02 · Annual Return

(E)Memorandum of satisfaction

1999-07-09 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

1999-06-11 · Charges

(E)Certificate of Registration of Charge

1999-06-11 · Charges

(E)Special resolution

1999-06-11 · Other

(E)FAR1 - Annual return (with a list of members)

1999-02-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-08-14 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-08-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-11-27 · Other

(E)Annual return

1997-02-15 · Annual Return

(E)Annual return

1997-02-15 · Annual Return

(E)Annual return

1997-02-15 · Annual Return

(E)Annual return

1997-02-15 · Annual Return

(E)Notice of registered office and any change thereof

1997-02-15 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-15 · Director/Secretary Change

(E)Annual return

1993-02-10 · Annual Return

(E)Annual return

1992-02-21 · Annual Return

(E)Annual return

1992-02-21 · Annual Return

(E)Annual return

1992-02-21 · Annual Return

(E)Annual return

1992-02-21 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-12-20 · Other

(E)Certificate of Registration of Charge

1991-12-20 · Charges

(E)FIB - Return of allotments

1991-11-07 · Other

(E)Notice of registered office and any change thereof

1991-11-07 · Address Change

(E)FX(i) - Return of first directors and secretary

1991-09-27 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-27 · Director/Secretary Change

(E)Memorandum & Articles of Association

1988-01-12 · Memorandum & Articles

(E)Statutory Declaration

1988-01-12 · Other

Certificate of Incorporation

1988-01-12 · Incorporation

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