CONCORD WAVE LIMITED — Filings & Documents (36)
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-11 · Director/Secretary Change
(E)Explanatory letter for clarification of a charge/re-assignment
2024-10-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-17 · Charges
(E)Instrument
2024-10-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-09-09 · Charges
(E)Instrument
2024-09-09 · Other
(E)Certificate of Registration of Charge
2024-09-09 · Charges
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-26 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-11-04 · Charges
(E)Instrument
2019-11-04 · Other
(E)Certificate of Registration of Charge
2019-11-04 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-27 · Memorandum & Articles
(E)Altered Articles of Association
2019-08-27 · Memorandum & Articles
(E)Special resolution
2019-08-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-08 · Director/Secretary Change
Certificate of Incorporation
2019-02-15 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-02-15 · Share Related
(E)Articles of Association
2019-02-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-11 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2024-10-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-17 | |
| (E)Instrument | Other | 2024-10-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-09 | |
| (E)Instrument | Other | 2024-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-04 | |
| (E)Instrument | Other | 2019-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-27 | |
| (E)Special resolution | Other | 2019-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| Certificate of Incorporation | Incorporation | 2019-02-15 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-02-15 | |
| (E)Articles of Association | Memorandum & Articles | 2019-02-15 |
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