WAVE SUCCESS LIMITED
灝昌有限公司
About this company
WAVE SUCCESS LIMITED is a Hong Kong private company limited by shares incorporated on August 28, 2008. It is registered with company registration (CR) number 1268195 and business registration number (BRN) 39843423. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on September 26, 2014. There are 22 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on September 26, 2014. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1268195
- BRN
- 39843423
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-08-28
- Dissolution Date
- 2014-09-26
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-09-26
Name History
| Name | From | To |
|---|---|---|
| 灝昌有限公司 | 2008-08-28 | Current |
| WAVE SUCCESS LIMITED | 2008-08-28 | Current |
Company Documents
Information sheet re S.751(3)
2014-09-26 · Other
Information sheet re S.751(1)
2014-05-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-24 · Charges
(E)FM1 - Mortgage or charge details
2008-11-24 · Charges
(E)Certificate of Registration of Charge
2008-11-24 · Charges
(E)Certificate of Registration of Charge
2008-11-24 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-02 · Share Related
(E)Memorandum & Articles of Association
2008-08-28 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-09-26 | |
| Information sheet re S.751(1) | Other | 2014-05-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-28 |
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Frequently asked questions
When was WAVE SUCCESS LIMITED incorporated?
WAVE SUCCESS LIMITED was incorporated in Hong Kong on August 28, 2008.
Is WAVE SUCCESS LIMITED still active?
No. WAVE SUCCESS LIMITED was deregistered on September 26, 2014.
What are WAVE SUCCESS LIMITED's CR number and BRN?
WAVE SUCCESS LIMITED's company registration (CR) number is 1268195 and its business registration number (BRN) is 39843423.
What type of company is WAVE SUCCESS LIMITED?
WAVE SUCCESS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAVE SUCCESS LIMITED filed?
WAVE SUCCESS LIMITED has 22 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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