WAVE GROUP LIMITED
灝聯有限公司
About this company
WAVE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on February 18, 2004. It is registered with company registration (CR) number 0883370 and business registration number (BRN) 34287781. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A 13/F NEW TOWN MANSION NO. 6 CLEVELAND ST CAUSEWAY BAY HONG KONG. There are 45 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on March 26, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0883370
- BRN
- 34287781
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-02-18
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
FLAT A 13/F NEW TOWN MANSION NO. 6 CLEVELAND ST CAUSEWAY BAY HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 灝聯有限公司 | 2004-02-18 | Current |
| WAVE GROUP LIMITED | 2004-02-18 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-31 · Annual Return
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-08 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-04-29 · Annual Return
(E)FNAR1 - Annual Return
2018-03-15 · Annual Return
(E)FNAR1 - Annual Return
2017-03-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-02-08 · Charges
(E)Instrument
2017-02-08 · Other
(E)FNAR1 - Annual Return
2016-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-02-08 | |
| (E)Instrument | Other | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 |
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Frequently asked questions
When was WAVE GROUP LIMITED incorporated?
WAVE GROUP LIMITED was incorporated in Hong Kong on February 18, 2004.
Is WAVE GROUP LIMITED still active?
Yes. WAVE GROUP LIMITED is currently active on the Hong Kong Companies Register.
What are WAVE GROUP LIMITED's CR number and BRN?
WAVE GROUP LIMITED's company registration (CR) number is 0883370 and its business registration number (BRN) is 34287781.
Where is WAVE GROUP LIMITED's registered office?
WAVE GROUP LIMITED's registered office is at FLAT A 13/F NEW TOWN MANSION NO. 6 CLEVELAND ST CAUSEWAY BAY HONG KONG.
What type of company is WAVE GROUP LIMITED?
WAVE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAVE GROUP LIMITED filed?
WAVE GROUP LIMITED has 45 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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