NOBLE WAVE LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-29 · Address Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-04-19 · Other
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-16 · Address Change
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-11 · Address Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-03 · Director/Secretary Change
(E)Amended document
2014-05-12 · Other
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)Amended document
2013-09-27 · Other
(E)Amended document
2013-09-16 · Other
(E)FSC11 - Notification of change of share capital structure
2013-09-16 · Share Related
(E)Amended document
2013-01-24 · Other
(E)Amended document
2013-01-24 · Other
(E)Amended document
2013-01-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-02 · Annual Return
(E)Amended document
2011-11-14 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FSC1 - Return of Allotments
2011-08-12 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-11 · Share Related
(E)FSC1 - Return of Allotments
2010-11-04 · Share Related
(E)FSC1 - Return of Allotments
2010-11-04 · Share Related
(E)FSC1 - Return of Allotments
2010-11-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-07 · Address Change
(E)Memorandum & Articles of Association
2010-03-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-03-25 · Share Related
Certificate of Incorporation
2010-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-03 | |
| (E)Amended document | Other | 2014-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)Amended document | Other | 2013-09-27 | |
| (E)Amended document | Other | 2013-09-16 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-09-16 | |
| (E)Amended document | Other | 2013-01-24 | |
| (E)Amended document | Other | 2013-01-24 | |
| (E)Amended document | Other | 2013-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-02 | |
| (E)Amended document | Other | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-03-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-03-25 | |
| Certificate of Incorporation | Incorporation | 2010-03-25 |
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