Wave Consumer Products Limited
農寶亞洲有限公司
About this company
Wave Consumer Products Limited is a Hong Kong private company limited by shares incorporated on July 29, 2015. It is registered with company registration (CR) number 2268599 and business registration number (BRN) 65070436. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company was dissolved on July 26, 2024. It previously operated under the name AgriProtein Asia Limited until November 1, 2022. Its registered office was at Unit B, 7/F, SHING HING COMMERCIAL BUILDING, 21-27 WING KUT STREET, CENTRAL & WESTERN DISTRICT, HK. There are 19 documents on file with the Companies Registry dating back to 2015, most recently Information sheet re S.751(3) filed on July 26, 2024.
Company Information
- CR Number
- 2268599
- BRN
- 65070436
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-07-29
- Dissolution Date
- 2024-07-26
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-07-29
Registered office
Current address
Unit B, 7/F, SHING HING COMMERCIAL BUILDING, 21-27 WING KUT STREET, CENTRAL & WESTERN DISTRICT, HK
All 312 companies at SHING HING COMMERCIAL BUILDING →
As filed: FLAT B 7/F SHING HING COMM BLDG 21-27 WING KUT ST CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 農寶亞洲有限公司 | 2015-07-29 | Current |
| Wave Consumer Products Limited | 2022-11-01 | Current |
| AgriProtein Asia Limited | 2015-07-29 | 2022-11-01 |
Company Documents
Information sheet re S.751(3)
2024-07-26 · Other
Information sheet re S.751(1)
2024-03-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-03-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-11-01 · Name Change
Certificate of Change of Name
2022-11-01 · Name Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-07-29 · Share Related
(E)Articles of Association
2015-07-29 · Memorandum & Articles
Certificate of Incorporation
2015-07-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-26 | |
| Information sheet re S.751(1) | Other | 2024-03-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-11-01 | |
| Certificate of Change of Name | Name Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-07-29 | |
| (E)Articles of Association | Memorandum & Articles | 2015-07-29 | |
| Certificate of Incorporation | Incorporation | 2015-07-29 |
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Frequently asked questions
When was Wave Consumer Products Limited incorporated?
Wave Consumer Products Limited was incorporated in Hong Kong on July 29, 2015.
Is Wave Consumer Products Limited still active?
No. Wave Consumer Products Limited was dissolved on July 26, 2024.
What are Wave Consumer Products Limited's CR number and BRN?
Wave Consumer Products Limited's company registration (CR) number is 2268599 and its business registration number (BRN) is 65070436.
Where is Wave Consumer Products Limited's registered office?
Wave Consumer Products Limited's registered office was at Unit B, 7/F, SHING HING COMMERCIAL BUILDING, 21-27 WING KUT STREET, CENTRAL & WESTERN DISTRICT, HK.
What type of company is Wave Consumer Products Limited?
Wave Consumer Products Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Wave Consumer Products Limited filed?
Wave Consumer Products Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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