MEGA WAVE INVESTMENTS LIMITED — Filings & Documents (56)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-07 · Annual Return
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-08 · Address Change
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FNAR1 - Annual Return
2020-05-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-13 · Charges
(E)Instrument
2019-09-13 · Other
(E)Certificate of Registration of Charge
2019-09-13 · Charges
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)Amended document
2017-03-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-03 · Address Change
(E)FNAR1 - Annual Return
2016-06-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-16 · Charges
(E)Instrument
2016-03-16 · Other
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-13 · Share Related
(E)FSC1 - Return of Allotments
2004-02-13 · Share Related
(E)Ordinary resolution
2004-02-13 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-12 · Share Related
(E)FSC1 - Return of Allotments
2000-12-12 · Share Related
(E)Ordinary resolution
2000-12-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)Certificate of Registration of Charge
1997-09-05 · Charges
(E)FM1 - Mortgage or charge details
1997-09-05 · Charges
(E)FD1 - Notification of First Secretary and Director
1997-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-05-29 · Address Change
(E)Ordinary resolution
1997-05-29 · Other
(E)FSC1 - Return of Allotments
1997-05-29 · Share Related
(E)Memorandum & Articles of Association
1997-05-07 · Memorandum & Articles
(E)Declaration of Compliance
1997-05-07 · Other
Certificate of Incorporation
1997-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-13 | |
| (E)Instrument | Other | 2019-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)Amended document | Other | 2017-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-16 | |
| (E)Instrument | Other | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-13 | |
| (E)Ordinary resolution | Other | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-12 | |
| (E)Ordinary resolution | Other | 2000-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-29 | |
| (E)Ordinary resolution | Other | 1997-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-05-07 | |
| (E)Declaration of Compliance | Other | 1997-05-07 | |
| Certificate of Incorporation | Incorporation | 1997-05-07 |
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