WAVE DIGITAL IMAGING LIMITED — Filings & Documents (39)
Information sheet re S.746(2)
2018-06-01 · Other
Information sheet re S.744(3)
2018-02-09 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-06-13 · Other
Information sheet re S.291(5) for local company
2005-04-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-09 · Annual Return
(E)FSC1 - Return of Allotments
1998-10-09 · Share Related
(E)Ordinary resolution
1998-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-24 · Address Change
(E)Annual return
1996-10-15 · Annual Return
(E)Ordinary resolution
1996-09-02 · Other
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
Certificate of Incorporation on Change of Name
1996-06-18 · Name Change
(E)Special resolution for change of name
1996-06-18 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)Resignation letter from directors or secretaries
1996-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-07 · Other
Certificate of Incorporation on Change of Name
1995-10-26 · Name Change
(E)Special resolution for change of name
1995-10-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-18 · Other
(E)Resignation letter from directors or secretaries
1995-10-17 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-09-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-09-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-09-05 · Other
Certificate of Incorporation
1995-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-06-01 | |
| Information sheet re S.744(3) | Other | 2018-02-09 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-09 | |
| (E)Ordinary resolution | Other | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-10-15 | |
| (E)Ordinary resolution | Other | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-18 | |
| (E)Special resolution for change of name | Other | 1996-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-07 | |
| (E)FIB - Return of allotments | Other | 1996-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-26 | |
| (E)Special resolution for change of name | Other | 1995-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-05 | |
| (E)Declaration of Compliance | Other | 1995-09-05 | |
| Certificate of Incorporation | Incorporation | 1995-09-05 |
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