UNITED WAVE TRADING LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2009-06-05 · Other
Information sheet re S.291(5) for local company
2009-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-05 · Other
Certificate of Incorporation on Change of Name
1998-10-05 · Name Change
(E)Special resolution for change of name
1998-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
1998-09-24 · Other
(E)Special resolution
1998-09-24 · Other
(E)Special resolution
1996-02-02 · Other
(E)Statutory declaration (Dormant company)
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
(E)Resignation letter from directors or secretaries
1996-01-17 · Other
Certificate of Incorporation on Change of Name
1995-08-17 · Name Change
(E)Special resolution for change of name
1995-08-17 · Other
(E)Notice of registered office and any change thereof
1995-08-03 · Address Change
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Annual return
1994-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-18 · Address Change
(E)Memorandum & Articles of Association
1992-01-14 · Memorandum & Articles
(E)Statutory Declaration
1992-01-14 · Other
Certificate of Incorporation
1992-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-06-05 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-05 | |
| (E)Special resolution for change of name | Other | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1998-09-24 | |
| (E)Special resolution | Other | 1998-09-24 | |
| (E)Special resolution | Other | 1996-02-02 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-17 | |
| (E)Special resolution for change of name | Other | 1995-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-03 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Annual return | Annual Return | 1994-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-14 | |
| (E)Statutory Declaration | Other | 1992-01-14 | |
| Certificate of Incorporation | Incorporation | 1992-01-14 |
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