OCEAN WAVE DEVELOPMENT LIMITED — Filings & Documents (65)
Information sheet re S.291(6) for local company
2005-10-21 · Other
Information sheet re S.291(5) for local company
2005-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-09 · Annual Return
Certificate of Incorporation on Change of Name
1999-11-24 · Name Change
(E)Special resolution for change of name
1999-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)Resignation letter from directors or secretaries
1999-10-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)Amended document
1999-10-28 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-02 · Annual Return
Certificate of Incorporation on Change of Name
1998-06-19 · Name Change
(E)Special resolution for change of name
1998-06-19 · Other
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-17 · Name Change
(E)Special resolution for change of name
1998-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-20 · Other
(E)Annual return
1996-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-12 · Address Change
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-01 · Other
(E)Annual return
1993-10-06 · Annual Return
(E)Annual return
1992-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)Annual return
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-30 · Director/Secretary Change
(E)Annual return
1990-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)Annual return
1990-01-06 · Annual Return
(E)Annual return
1990-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-23 · Director/Secretary Change
(E)Annual return
1989-08-22 · Annual Return
(E)Annual return
1987-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-21 · Director/Secretary Change
(E)Annual return
1986-10-30 · Annual Return
(E)Annual return
1986-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-09 · Address Change
(E)Annual return
1984-01-09 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)Annual return
1982-03-29 · Annual Return
(E)Annual return
1981-03-12 · Annual Return
(E)Annual return
1980-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-03 · Address Change
(E)Annual return
1978-08-30 · Annual Return
(E)Annual return
1978-02-04 · Annual Return
(E)Annual return
1977-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-05 · Address Change
(E)FIB - Return of allotments
1977-07-06 · Other
(E)Notice of registered office and any change thereof
1976-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-30 · Other
(E)Memorandum & Articles of Association
1976-11-12 · Memorandum & Articles
(E)Statutory Declaration
1976-11-12 · Other
Certificate of Incorporation
1976-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-21 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-24 | |
| (E)Special resolution for change of name | Other | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)Amended document | Other | 1999-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-19 | |
| (E)Special resolution for change of name | Other | 1998-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-17 | |
| (E)Special resolution for change of name | Other | 1998-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-20 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-01 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-30 | |
| (E)Annual return | Annual Return | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)Annual return | Annual Return | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-09 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)Annual return | Annual Return | 1981-03-12 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-03 | |
| (E)Annual return | Annual Return | 1978-08-30 | |
| (E)Annual return | Annual Return | 1978-02-04 | |
| (E)Annual return | Annual Return | 1977-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-05 | |
| (E)FIB - Return of allotments | Other | 1977-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-12 | |
| (E)Statutory Declaration | Other | 1976-11-12 | |
| Certificate of Incorporation | Incorporation | 1976-11-12 |
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