THIRD WAVE CONCEPTS LIMITED
About this company
THIRD WAVE CONCEPTS LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 1985. It is registered with company registration (CR) number 0161269 and business registration number (BRN) C0161269. It is one of 18,723 companies incorporated in Hong Kong in 1985. The company was struck off the register on October 10, 2003. It previously operated under the name BERNEX LIMITED until June 12, 1986. There are 23 documents on file with the Companies Registry dating back to 1985, most recently (E)Information sheet re S.291(6) filed on October 10, 2003.
Company Information
- CR Number
- 0161269
- BRN
- C0161269
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1985-11-08
- Dissolution Date
- 2003-10-10
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| THIRD WAVE CONCEPTS LIMITED | 1986-06-13 | Current |
| BERNEX LIMITED | 1985-11-08 | 1986-06-12 |
Company Documents
(E)Information sheet re S.291(6)
2003-10-10 · Other
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-17 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-13 · Director/Secretary Change
(E)Annual return
1990-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)Annual return
1989-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-14 · Director/Secretary Change
(E)Special resolution
1986-06-13 · Other
Certificate of Incorporation on Change of Name
1986-06-13 · Name Change
(E)Ordinary resolution
1985-12-11 · Other
(E)FIB - Return of allotments
1985-12-11 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-11-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-10 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-14 | |
| (E)Special resolution | Other | 1986-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-13 | |
| (E)Ordinary resolution | Other | 1985-12-11 | |
| (E)FIB - Return of allotments | Other | 1985-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-11-08 |
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Frequently asked questions
When was THIRD WAVE CONCEPTS LIMITED incorporated?
THIRD WAVE CONCEPTS LIMITED was incorporated in Hong Kong on November 8, 1985.
Is THIRD WAVE CONCEPTS LIMITED still active?
No. THIRD WAVE CONCEPTS LIMITED was struck off the register on October 10, 2003.
What are THIRD WAVE CONCEPTS LIMITED's CR number and BRN?
THIRD WAVE CONCEPTS LIMITED's company registration (CR) number is 0161269 and its business registration number (BRN) is C0161269.
What type of company is THIRD WAVE CONCEPTS LIMITED?
THIRD WAVE CONCEPTS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has THIRD WAVE CONCEPTS LIMITED filed?
THIRD WAVE CONCEPTS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 1985.
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