GRACE WAVE LIMITED — Filings & Documents (41)
(E)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNAR1 - Annual Return
2024-11-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAR1 - Annual Return
2019-11-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-08-13 · Other
(E)FNAR1 - Annual Return
2018-11-26 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-30 · Address Change
(E)FNAR1 - Annual Return
2015-11-23 · Annual Return
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-09 · Address Change
(E)FSC1 - Return of Allotments
2009-12-09 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-11-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-11-12 · Share Related
Certificate of Incorporation
2009-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-11-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-11-12 | |
| Certificate of Incorporation | Incorporation | 2009-11-12 |
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