OCEAN WAVE INTERNATIONAL LIMITED — Filings & Documents (65)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW6 - Certificate of release of liquidator
2023-10-24 · Other
(E)Court order
2023-10-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-26 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-30 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-20 · Winding Up
(E)Court Order
2009-03-20 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2007-01-19 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2006-01-18 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-02-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-07-08 · Other
(E)Certificate of Registration of Charge
1998-05-29 · Charges
(E)FM1 - Mortgage or charge details
1998-05-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)Annual return
1997-07-11 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-26 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-09 · Other
(E)Resignation letter from directors or secretaries
1994-11-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-08 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-08 · Other
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)FIB - Return of allotments
1993-09-08 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-08 · Memorandum & Articles
(E)Statutory Declaration
1993-07-08 · Other
Certificate of Incorporation
1993-07-08 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2023-10-24 | |
| (E)Court order | Other | 2023-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-20 | |
| (E)Court Order | Other | 2009-03-20 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2007-01-19 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2006-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)FIB - Return of allotments | Other | 1993-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-08 | |
| (E)Statutory Declaration | Other | 1993-07-08 | |
| Certificate of Incorporation | Incorporation | 1993-07-08 | |
| (E)Court order | Other |
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