THIRD WAVE (H.K.) LIMITED -THE- — Filings & Documents (38)
(E)Final statement of accounts
1991-11-22 · Other
(E)Return of final meeting
1991-11-22 · Other
(E)Special resolution
1991-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-11 · Other
(E)Declaration of solvency
1991-09-11 · Other
(E)Special resolution
1991-09-11 · Other
(E)Notice of appointment of liquidators
1991-09-11 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Ordinary resolution
1988-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-26 · Other
(E)FIB - Return of allotments
1988-05-26 · Other
(E)Annual return
1988-04-11 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-16 · Other
(E)Resignation letter from directors or secretaries
1988-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Special resolution
1987-12-11 · Other
Certificate of Incorporation on Change of Name
1987-12-11 · Name Change
(E)Notice of registered office and any change thereof
1987-04-02 · Address Change
(E)Annual return
1987-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-27 · Address Change
(E)Resignation letter from directors or secretaries
1986-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-22 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)Annual return
1984-04-06 · Annual Return
(E)Annual return
1984-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-27 · Other
(E)Notice of registered office and any change thereof
1982-10-27 · Address Change
(E)Memorandum & Articles of Association
1982-05-25 · Memorandum & Articles
(E)Statutory Declaration
1982-05-25 · Other
Certificate of Incorporation
1982-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-11-22 | |
| (E)Return of final meeting | Other | 1991-11-22 | |
| (E)Special resolution | Other | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-11 | |
| (E)Declaration of solvency | Other | 1991-09-11 | |
| (E)Special resolution | Other | 1991-09-11 | |
| (E)Notice of appointment of liquidators | Other | 1991-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Ordinary resolution | Other | 1988-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-26 | |
| (E)FIB - Return of allotments | Other | 1988-05-26 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Special resolution | Other | 1987-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-25 | |
| (E)Statutory Declaration | Other | 1982-05-25 | |
| Certificate of Incorporation | Incorporation | 1982-05-25 |
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