WAVER AUTOMATIC SYSTEMS CO. LIMITED

偉發自動系統有限公司

Dissolved

2001-07-30 · Data updated: 2026-06-03

About this company

WAVER AUTOMATIC SYSTEMS CO. LIMITED is a Hong Kong private company limited by shares incorporated on July 30, 2001. It is registered with company registration (CR) number 0764924 and business registration number (BRN) C0764924. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was deregistered on March 5, 2004. There are 16 documents on file with the Companies Registry dating back to 2001, most recently (E)Information sheet re S.291AA(9) filed on March 5, 2004.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2001-07-30
Dissolution Date: 2004-03-05
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2004-03-05

Name History

Name History
Name	Type	From	To
偉發自動系統有限公司	Chinese	2001-07-30	Current
WAVER AUTOMATIC SYSTEMS CO. LIMITED	English	2001-07-30	Current

Company Documents

(E)Information sheet re S.291AA(9)

2004-03-05 · Other

(E)Information sheet re S.291AA(7)

2003-11-14 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2003-10-27 · Other

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

2002-08-14 · Annual Return

(E)FSC1 - Return of Allotments

2001-09-05 · Share Related

(E)FD4 - Notification of Resignation of Secretary and Director

2001-08-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-08-30 · Director/Secretary Change

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

2001-08-30 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-08-01 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2001-08-01 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2001-08-01 · Address Change

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

2001-08-01 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

2001-07-31 · Director/Secretary Change

(E)Declaration of Compliance

2001-07-30 · Other

(E)Memorandum & Articles of Association

2001-07-30 · Memorandum & Articles

Certificate of Incorporation

2001-07-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-03-05
(E)Information sheet re S.291AA(7)	Other	2003-11-14
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2003-10-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-14
(E)FSC1 - Return of Allotments	Share Related	2001-09-05
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-08-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-08-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-08-30
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-08-01
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2001-08-01
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-08-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-08-01
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2001-07-31
(E)Declaration of Compliance	Other	2001-07-30
(E)Memorandum & Articles of Association	Memorandum & Articles	2001-07-30
Certificate of Incorporation	Incorporation	2001-07-30

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