BIG WAVE LIMITED — Filings & Documents (21)
Information sheet re S.291AA(9)
2006-06-02 · Other
Information sheet re S.291AA(7)
2006-02-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-01-19 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-02 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-21 · Annual Return
(E)Certificate of Registration of Charge
2003-04-08 · Charges
(E)FM1 - Mortgage or charge details
2003-04-08 · Charges
(E)FSC1 - Return of Allotments
2002-11-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-10-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-10-11 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-11 · Other
Certificate of Incorporation
2002-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-06-02 | |
| Information sheet re S.291AA(7) | Other | 2006-02-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-01-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-11 | |
| (E)Declaration of Compliance | Other | 2002-10-11 | |
| Certificate of Incorporation | Incorporation | 2002-10-11 |
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