WAVE9 SYSTEMS LIMITED
捷恒聲電有限公司
About this company
WAVE9 SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on December 1, 2004. It is registered with company registration (CR) number 0937359 and business registration number (BRN) 35180982. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. It previously operated under the name NEW MODERN LIMITED until December 23, 2004. Its registered office is at RM 902-4 SEAPOWER CTR 73 LEI MUK RD KWAI CHUNG NT HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2004, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 0937359
- BRN
- 35180982
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-12-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2018-12-01
Registered office
Current address
RM 902-4 SEAPOWER CTR 73 LEI MUK RD KWAI CHUNG NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 捷恒聲電有限公司 | 2004-12-24 | Current |
| 新銘有限公司 | 2004-12-01 | 2004-12-24 |
| WAVE9 SYSTEMS LIMITED | 2004-12-24 | Current |
| NEW MODERN LIMITED | 2004-12-01 | 2004-12-23 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2023-07-05 · Other
Information sheet re S.745(2)(b)
2023-04-28 · Other
Information sheet re striking off of this company under consideration
2023-03-14 · Other
(E)Amended document
2018-12-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-20 · Annual Return
(E)FNAR1 - Annual Return
2017-12-04 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-07-05 | |
| Information sheet re S.745(2)(b) | Other | 2023-04-28 | |
| Information sheet re striking off of this company under consideration | Other | 2023-03-14 | |
| (E)Amended document | Other | 2018-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-17 |
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Frequently asked questions
When was WAVE9 SYSTEMS LIMITED incorporated?
WAVE9 SYSTEMS LIMITED was incorporated in Hong Kong on December 1, 2004.
Is WAVE9 SYSTEMS LIMITED still active?
Yes. WAVE9 SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are WAVE9 SYSTEMS LIMITED's CR number and BRN?
WAVE9 SYSTEMS LIMITED's company registration (CR) number is 0937359 and its business registration number (BRN) is 35180982.
Where is WAVE9 SYSTEMS LIMITED's registered office?
WAVE9 SYSTEMS LIMITED's registered office is at RM 902-4 SEAPOWER CTR 73 LEI MUK RD KWAI CHUNG NT HONG KONG.
What type of company is WAVE9 SYSTEMS LIMITED?
WAVE9 SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAVE9 SYSTEMS LIMITED filed?
WAVE9 SYSTEMS LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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