WAVE CONCEPT LIMITED
About this company
WAVE CONCEPT LIMITED is a Hong Kong private company limited by shares incorporated on October 18, 2018. It is registered with company registration (CR) number 2755543 and business registration number (BRN) 69973363. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register and has been marked dormant since September 13, 2021. Its registered office is at 2504, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2018, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on September 3, 2024.
Company Information
- CR Number
- 2755543
- BRN
- 69973363
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-10-18
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-09-13
Compliance & Flags
- One-member Company
- Yes 2020-10-18
Registered office
Current address
2504, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-11-29)
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Name History
| Name | From | To |
|---|---|---|
| WAVE CONCEPT LIMITED | 2018-10-18 | Current |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)Special Resolution (Dormant Company)
2021-09-13 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-09-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-03 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-03 · Director/Secretary Change
Certificate of Incorporation
2018-10-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-10-18 · Share Related
(E)Articles of Association
2018-10-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-09-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-03 | |
| Certificate of Incorporation | Incorporation | 2018-10-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-10-18 | |
| (E)Articles of Association | Memorandum & Articles | 2018-10-18 |
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Frequently asked questions
When was WAVE CONCEPT LIMITED incorporated?
WAVE CONCEPT LIMITED was incorporated in Hong Kong on October 18, 2018.
Is WAVE CONCEPT LIMITED still active?
Yes. WAVE CONCEPT LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since September 13, 2021).
What are WAVE CONCEPT LIMITED's CR number and BRN?
WAVE CONCEPT LIMITED's company registration (CR) number is 2755543 and its business registration number (BRN) is 69973363.
Where is WAVE CONCEPT LIMITED's registered office?
WAVE CONCEPT LIMITED's registered office is at 2504, CHINA INSURANCE GROUP BUILDING, 141 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is WAVE CONCEPT LIMITED?
WAVE CONCEPT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has WAVE CONCEPT LIMITED filed?
WAVE CONCEPT LIMITED has 16 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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