Value Wave (Hong Kong) Limited
About this company
Value Wave (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 27, 2006. It is registered with company registration (CR) number 1097745 and business registration number (BRN) 37488954. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was wound up (members' voluntary) on June 17, 2015. There are 25 documents on file with the Companies Registry dating back to 2006, most recently (E)Special resolution filed on March 17, 2015.
Company Information
- CR Number
- 1097745
- BRN
- 37488954
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-12-27
- Dissolution Date
- 2015-06-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| Value Wave (Hong Kong) Limited | 2006-12-27 | Current |
Company Documents
(E)Special resolution
2015-03-17 · Other
(E)Return of final meeting
2015-03-17 · Other
(E)Final statement of accounts
2015-03-17 · Other
(E)Special Resolution (Winding Up)
2014-11-10 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2006-12-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2015-03-17 | |
| (E)Return of final meeting | Other | 2015-03-17 | |
| (E)Final statement of accounts | Other | 2015-03-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-29 |
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Frequently asked questions
When was Value Wave (Hong Kong) Limited incorporated?
Value Wave (Hong Kong) Limited was incorporated in Hong Kong on December 27, 2006.
Is Value Wave (Hong Kong) Limited still active?
No. Value Wave (Hong Kong) Limited was wound up (members' voluntary) on June 17, 2015.
What are Value Wave (Hong Kong) Limited's CR number and BRN?
Value Wave (Hong Kong) Limited's company registration (CR) number is 1097745 and its business registration number (BRN) is 37488954.
What type of company is Value Wave (Hong Kong) Limited?
Value Wave (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Value Wave (Hong Kong) Limited filed?
Value Wave (Hong Kong) Limited has 25 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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