WAVE SHIELD (GREATER CHINA) LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2011-04-01 · Other
Information sheet re S.291(5) for local company
2010-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)Memorandum of satisfaction
2003-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)Memorandum of satisfaction
2002-08-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-28 · Charges
(E)FM1 - Mortgage or charge details
2002-06-28 · Charges
(E)Certificate of Registration of Charge
2002-04-10 · Charges
(E)FM1 - Mortgage or charge details
2002-04-10 · Charges
(E)FSC1 - Return of Allotments
2002-03-23 · Share Related
(E)Certificate of Registration of Charge
2002-03-19 · Charges
(E)FM1 - Mortgage or charge details
2002-03-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
Certificate of Incorporation on Change of Name
2001-02-02 · Name Change
(E)Special resolution for change of name
2001-02-02 · Other
(E)FD1 - Notification of First Secretary and Director
2001-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-19 · Address Change
(E)Declaration of Compliance
2000-08-02 · Other
(E)Memorandum & Articles of Association
2000-08-02 · Memorandum & Articles
(E)Duplicate Certificate
2000-08-02 · Other
Certificate of Incorporation
2000-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-04-01 | |
| Information sheet re S.291(5) for local company | Other | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-02 | |
| (E)Special resolution for change of name | Other | 2001-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-19 | |
| (E)Declaration of Compliance | Other | 2000-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-02 | |
| (E)Duplicate Certificate | Other | 2000-08-02 | |
| Certificate of Incorporation | Incorporation | 2000-08-02 |
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