HOT-WAVE CITY LIMITED

Dissolved

1988-03-04 · Data updated: 2026-05-14

About this company

HOT-WAVE CITY LIMITED is a Hong Kong private company limited by shares incorporated on March 4, 1988. It is registered with company registration (CR) number 0211171 and business registration number (BRN) C0211171. It is one of 30,751 companies incorporated in Hong Kong in 1988. The company was wound up (members' voluntary) on December 7, 1999. There are 42 documents on file with the Companies Registry dating back to 1988, most recently (E)Special resolution filed on September 7, 1999.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1988-03-04
Dissolution Date: 1999-12-07
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
HOT-WAVE CITY LIMITED	English	1988-03-04	Current

Company Documents

(E)Special resolution

1999-09-07 · Other

(E)Final statement of accounts

1999-09-07 · Other

(E)Return of final meeting

1999-09-07 · Other

(E)Notice of appointment of liquidators

1999-01-14 · Other

(E)Special resolution

1999-01-14 · Other

(E)Ordinary resolution

1999-01-14 · Other

(E)Declaration of solvency

1998-12-28 · Other

(E)FAR1 - Annual return (with a list of members)

1998-10-23 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-22 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-10-22 · Other

(E)Annual return

1993-06-02 · Annual Return

(E)Notice of registered office and any change thereof

1992-08-07 · Address Change

(E)FVIII - Annual return by certificate of no change

1992-06-03 · Annual Return

(E)Notice of registered office and any change thereof

1992-04-22 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-04-11 · Annual Return

(E)Memorandum of satisfaction

1991-02-22 · Memorandum & Articles

(E)FIXA - Notice of resignation of director or secretary

1990-03-01 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-01 · Director/Secretary Change

(E)Annual return

1990-03-01 · Annual Return

(E)Resignation letter from directors or secretaries

1989-10-03 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-09-07
(E)Final statement of accounts	Other	1999-09-07
(E)Return of final meeting	Other	1999-09-07
(E)Notice of appointment of liquidators	Other	1999-01-14
(E)Special resolution	Other	1999-01-14
(E)Ordinary resolution	Other	1999-01-14
(E)Declaration of solvency	Other	1998-12-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-10-22
(E)Resignation letter from directors or secretaries	Other	1998-10-22
(E)Annual return	Annual Return	1993-06-02
(E)Notice of registered office and any change thereof	Address Change	1992-08-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-06-03
(E)Notice of registered office and any change thereof	Address Change	1992-04-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-04-11
(E)Memorandum of satisfaction	Memorandum & Articles	1991-02-22
(E)FIXA - Notice of resignation of director or secretary	Other	1990-03-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-01
(E)Annual return	Annual Return	1990-03-01
(E)Resignation letter from directors or secretaries	Other	1989-10-03

View all 42 filings

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