NEW WAVE INTERNATIONAL LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2007-12-14 · Other
Information sheet re S.291AA(7)
2007-08-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)Special resolution
2004-06-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-23 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)Memorandum of satisfaction
2001-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-04 · Other
(E)Resignation letter from directors or secretaries
1997-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-21 · Address Change
(E)Notice of registered office and any change thereof
1996-09-20 · Address Change
(E)Annual return
1996-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-19 · Other
(E)Certificate of Registration of Charge
1996-01-19 · Charges
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)Annual return
1995-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-13 · Other
(E)Resignation letter from directors or secretaries
1995-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-10-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-23 · Other
(E)Resignation letter from directors or secretaries
1995-08-23 · Other
(E)FIB - Return of allotments
1994-12-21 · Other
(E)Annual return
1994-12-21 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-08-17 · Memorandum & Articles
(E)Statutory Declaration
1993-08-17 · Other
Certificate of Incorporation
1993-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-12-14 | |
| Information sheet re S.291AA(7) | Other | 2007-08-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)Special resolution | Other | 2004-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-20 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-23 | |
| (E)FIB - Return of allotments | Other | 1994-12-21 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-17 | |
| (E)Statutory Declaration | Other | 1993-08-17 | |
| Certificate of Incorporation | Incorporation | 1993-08-17 |
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