5 Waves Limited
About this company
5 Waves Limited is a Hong Kong private company limited by shares incorporated on July 19, 1999. It is registered with company registration (CR) number 0682711 and business registration number (BRN) 30544220. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was dissolved on June 10, 2016. It previously operated under the name VENICO LIMITED until November 25, 1999. There are 47 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.751(3) filed on June 10, 2016.
Company Information
- CR Number
- 0682711
- BRN
- 30544220
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-07-19
- Dissolution Date
- 2016-06-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 5 Waves Limited | — | Current |
| VENICO LIMITED | 1999-07-19 | 1999-11-25 |
Company Documents
Information sheet re S.751(3)
2016-06-10 · Other
Information sheet re S.751(1)
2016-02-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)Court order for restoration
2015-09-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-21 · Annual Return
Information sheet re S.751(3)
2015-04-24 · Other
Information sheet re S.751(1)
2015-01-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-22 · Other
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-06-10 | |
| Information sheet re S.751(1) | Other | 2016-02-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)Court order for restoration | Other | 2015-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-21 | |
| Information sheet re S.751(3) | Other | 2015-04-24 | |
| Information sheet re S.751(1) | Other | 2015-01-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 |
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Frequently asked questions
When was 5 Waves Limited incorporated?
5 Waves Limited was incorporated in Hong Kong on July 19, 1999.
Is 5 Waves Limited still active?
No. 5 Waves Limited was dissolved on June 10, 2016.
What are 5 Waves Limited's CR number and BRN?
5 Waves Limited's company registration (CR) number is 0682711 and its business registration number (BRN) is 30544220.
What type of company is 5 Waves Limited?
5 Waves Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has 5 Waves Limited filed?
5 Waves Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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