OCEAN WAVE HOLDINGS LIMITED

海濤集團有限公司

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2009-07-09 · Incorporated 17 years ago · Data updated: 2026-08-24

About this company

OCEAN WAVE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 2009. It is registered with company registration (CR) number 1351711 and business registration number (BRN) 51147447. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 902, 9/F, PARKES COMMERCIAL CENTRE, 2-8 PARKES STREET, YAU TSIM MONG DISTRICT, KLN. There are 26 documents on file with the Companies Registry dating back to 2009, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on October 29, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2009-07-09
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-07-09

Registered office

Current address

Unit 902, 9/F, PARKES COMMERCIAL CENTRE, 2-8 PARKES STREET, YAU TSIM MONG DISTRICT, KLN

All 176 companies at PARKES COMMERCIAL CENTRE →

As filed: SUITE 902 9/F PARKES COMM CTR NO. 2-8 PARKES ST TST KLN HONG KONG

Name History

Name History
Name	Type	From	To
海濤集團有限公司	Chinese	2009-07-09	Current
OCEAN WAVE HOLDINGS LIMITED	English	2009-07-09	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-10-29 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-08-19 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-31 · Annual Return

(E)FNAR1 - Annual Return

2022-08-16 · Annual Return

(E)FNAR1 - Annual Return

2021-08-18 · Annual Return

(E)FNAR1 - Annual Return

2020-08-18 · Annual Return

(E)FNAR1 - Annual Return

2019-08-19 · Annual Return

(E)FNAR1 - Annual Return

2018-08-20 · Annual Return

(E)FNAR1 - Annual Return

2017-08-17 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-08-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-08-19 · Annual Return

(E)FNAR1 - Annual Return

2015-08-18 · Annual Return

(E)FNAR1 - Annual Return

2014-08-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-08-19 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-08-19 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2012-08-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-08-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-19 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-09-11 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-10-29
(E)FNAR1 - Annual Return	Annual Return	2024-08-19
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-31
(E)FNAR1 - Annual Return	Annual Return	2022-08-16
(E)FNAR1 - Annual Return	Annual Return	2021-08-18
(E)FNAR1 - Annual Return	Annual Return	2020-08-18
(E)FNAR1 - Annual Return	Annual Return	2019-08-19
(E)FNAR1 - Annual Return	Annual Return	2018-08-20
(E)FNAR1 - Annual Return	Annual Return	2017-08-17
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-08-17
(E)FNAR1 - Annual Return	Annual Return	2016-08-19
(E)FNAR1 - Annual Return	Annual Return	2015-08-18
(E)FNAR1 - Annual Return	Annual Return	2014-08-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-08-19
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-08-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-08-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-08-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-19
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-09-11

View all 26 filings

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