SUPER WAVE LIMITED
About this company
SUPER WAVE LIMITED is a Hong Kong private company limited by shares incorporated on November 24, 2010. It is registered with company registration (CR) number 1531903 and business registration number (BRN) 54131946. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was wound up (members' voluntary) on June 30, 2015. There are 18 documents on file with the Companies Registry dating back to 2010, most recently (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator filed on July 16, 2015.
Company Information
- CR Number
- 1531903
- BRN
- 54131946
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-11-24
- Dissolution Date
- 2015-06-30
- 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 |
|---|---|---|
| SUPER WAVE LIMITED | 2010-11-24 | Current |
Company Documents
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-07-16 · Winding Up
(E)Return of final meeting
2015-03-30 · Other
(E)Final statement of accounts
2015-03-30 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-11-17 · Winding Up
(E)Special Resolution (Winding Up)
2014-11-17 · Winding Up
(E)FNW1 - Certificate of solvency
2014-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-20 · Address Change
(E)Memorandum & Articles of Association
2010-11-24 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-11-24 · Share Related
Certificate of Incorporation
2010-11-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-07-16 | |
| (E)Return of final meeting | Other | 2015-03-30 | |
| (E)Final statement of accounts | Other | 2015-03-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-11-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-11-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-11-24 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-11-24 | |
| Certificate of Incorporation | Incorporation | 2010-11-24 |
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Frequently asked questions
When was SUPER WAVE LIMITED incorporated?
SUPER WAVE LIMITED was incorporated in Hong Kong on November 24, 2010.
Is SUPER WAVE LIMITED still active?
No. SUPER WAVE LIMITED was wound up (members' voluntary) on June 30, 2015.
What are SUPER WAVE LIMITED's CR number and BRN?
SUPER WAVE LIMITED's company registration (CR) number is 1531903 and its business registration number (BRN) is 54131946.
What type of company is SUPER WAVE LIMITED?
SUPER WAVE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUPER WAVE LIMITED filed?
SUPER WAVE LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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