SKY WAVE (H.K.) LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2014-12-24 · Other
Information sheet re S.751(1)
2014-08-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-07-25 · Other
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-10 · Charges
(E)FM1 - Mortgage or charge details
2003-09-10 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-05-21 · Annual Return
(E)Memorandum of satisfaction
2002-09-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-11-07 · Other
(E)Certificate of Registration of Charge
1997-11-07 · Charges
(E)Court order under s.86
1997-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)FIB - Return of allotments
1997-05-06 · Other
(E)Written resolution
1997-05-06 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-05 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-04-14 · Director/Secretary Change
(E)Declaration of Compliance
1997-04-09 · Other
(E)Memorandum & Articles of Association
1997-04-09 · Memorandum & Articles
Certificate of Incorporation
1997-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-12-24 | |
| Information sheet re S.751(1) | Other | 2014-08-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-07 | |
| (E)Court order under s.86 | Other | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)FIB - Return of allotments | Other | 1997-05-06 | |
| (E)Written resolution | Other | 1997-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-05 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-14 | |
| (E)Declaration of Compliance | Other | 1997-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-09 | |
| Certificate of Incorporation | Incorporation | 1997-04-09 |
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