NEW WAVE ELECTRONICS LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2012-06-15 · Other
Information sheet re S.291(5) for local company
2012-02-10 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
Information sheet re discontinuation of deregistration under S.291AA
2007-02-03 · Other
Information sheet re S.291AA(7)
2006-03-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Annual return
1996-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Ordinary resolution
1996-05-02 · Other
(E)FIB - Return of allotments
1996-05-02 · Other
(E)Notice of registered office and any change thereof
1996-03-04 · Address Change
Certificate of Incorporation on Change of Name
1996-02-08 · Name Change
(E)Special resolution for change of name
1996-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1996-02-08 · Other
(E)Ordinary resolution
1996-02-08 · Other
(E)Annual return
1996-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-02 · Address Change
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(E)Annual return
1995-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-26 · Other
(E)Notice of registered office and any change thereof
1993-03-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-31 · Memorandum & Articles
(E)Statutory Declaration
1992-12-31 · Other
Certificate of Incorporation
1992-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-06-15 | |
| Information sheet re S.291(5) for local company | Other | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2007-02-03 | |
| Information sheet re S.291AA(7) | Other | 2006-03-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Ordinary resolution | Other | 1996-05-02 | |
| (E)FIB - Return of allotments | Other | 1996-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-08 | |
| (E)Special resolution for change of name | Other | 1996-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-02-08 | |
| (E)Ordinary resolution | Other | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-31 | |
| (E)Statutory Declaration | Other | 1992-12-31 | |
| Certificate of Incorporation | Incorporation | 1992-12-31 |
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