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Dato Capital Gibraltar

Wave Crest Group LIMITED

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Reports

Extended Company Report with Annual Accounts WAVE CREST GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report WAVE CREST GROUP LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, March 2, 2018 (6 years ago)
Company Number 105834
Universal Entity Code0391-7393-4521-6959
Record last updated Friday, May 27, 2022 11:20:06 PM UTC
Official Address Gibraltar
Postal Code GX111AA

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WAVE CREST GROUP LIMITED (Gibraltar) Page visits 2024

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WAVE CREST GROUP LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry May 19, 2022 May 12, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry May 27, 2021 May 21, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 18, 2021 Feb 14, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Sep 17, 2020 Sep 9, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Jul 25, 2019 Jul 17, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 30, 2019 May 22, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Dec 20, 2018 Dec 11, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jul 19, 2018 Jul 11, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 19, 2018 Jul 11, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Jul 19, 2018 Jul 13, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Jul 19, 2018 Jul 13, 2018 Certificate of satisfaction Certificate of satisfaction
Registry May 31, 2018 May 21, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 22, 2018 Mar 16, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Mar 15, 2018 Mar 9, 2018 Letter of substitution Letter of substitution
Registry Mar 15, 2018 Mar 7, 2018 Letter of substitution 278... Letter of substitution 278...
Registry Mar 15, 2018 Mar 7, 2018 Substituted particulars of directors, and of any change therein Substituted particulars of directors, and of any change therein
Registry Mar 15, 2018 Mar 9, 2018 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Mar 8, 2018 Mar 2, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 8, 2018 Mar 2, 2018 Entry in register of charges Entry in register of charges
Registry Mar 8, 2018 Mar 2, 2018 Certificate of registration Certificate of registration
Registry Feb 8, 2018 Feb 1, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Jan 11, 2018 Jan 2, 2018 Special resolution filed Special resolution filed
Registry May 25, 2017 May 18, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Feb 23, 2017 Feb 17, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 5, 2017 Dec 19, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Oct 6, 2016 Sep 29, 2016 Special resolution amending articles of association Special resolution amending articles of association
Registry Oct 6, 2016 Sep 29, 2016 Amended articles of association Amended articles of association
Registry Sep 29, 2016 Sep 23, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 21, 2016 Jul 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jul 21, 2016 Jul 15, 2016 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Jul 21, 2016 Jul 15, 2016 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jun 2, 2016 May 25, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Jun 2, 2016 May 25, 2016 Return of members, and of any change therein 726... Return of members, and of any change therein 726...
Registry May 5, 2016 Apr 27, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry May 5, 2016 Apr 25, 2016 Return of members, and of any change therein 217... Return of members, and of any change therein 217...
Registry Mar 17, 2016 Mar 7, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 17, 2016 Mar 7, 2016 Particulars of directors, managers and secretaries, and of any change therein 185... Particulars of directors, managers and secretaries, and of any change therein 185...
Registry Mar 17, 2016 Mar 7, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 17, 2016 Mar 7, 2016 Particulars of directors, managers and secretaries, and of any change therein 187... Particulars of directors, managers and secretaries, and of any change therein 187...
Registry Mar 17, 2016 Mar 7, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 17, 2016 Mar 7, 2016 Particulars of directors, managers and secretaries, and of any change therein 190... Particulars of directors, managers and secretaries, and of any change therein 190...
Registry Jan 28, 2016 Jan 21, 2016 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2016 Jan 18, 2016 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 28, 2016 Jan 18, 2016 Entry in register of charges Entry in register of charges
Registry Jan 28, 2016 Jan 18, 2016 Certificate of registration Certificate of registration
Registry Jan 7, 2016 Dec 22, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 7, 2016 Dec 22, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 7, 2016 Dec 22, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 7, 2016 Dec 22, 2015 Amended memorandum of association Amended memorandum of association
Registry Jan 7, 2016 Dec 21, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 7, 2016 Dec 21, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Jul 2, 2015 Jun 23, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Jan 8, 2015 Dec 23, 2014 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Jan 8, 2015 Dec 23, 2014 Letter of substitution Letter of substitution
Registry Jan 8, 2015 Dec 23, 2014 Substituted voluntary return of members Substituted voluntary return of members
Registry Jan 8, 2015 Dec 22, 2014 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jan 8, 2015 Dec 22, 2014 Affidavit in suport of application Affidavit in suport of application
Registry Jan 8, 2015 Dec 22, 2014 Order by registrar to file return of allotment out of time Order by registrar to file return of allotment out of time
Registry Jan 8, 2015 Dec 16, 2014 Application for rectification Application for rectification
Registry Jan 8, 2015 Dec 16, 2014 Affidavit in suport of application Affidavit in suport of application
Registry Jan 8, 2015 Dec 23, 2014 Return of allotment of shares Return of allotment of shares
Registry Jan 8, 2015 Dec 23, 2014 Return of allotment of shares 642... Return of allotment of shares 642...
Registry Jan 8, 2015 Dec 23, 2014 Letter of substitution Letter of substitution
Registry Sep 25, 2014 Sep 18, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Apr 3, 2014 Mar 28, 2014 Return of allotments Return of allotments
Registry Mar 20, 2014 Mar 12, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 27, 2014 Feb 19, 2014 Voluntary return of members Voluntary return of members
Financials Feb 13, 2014 Feb 6, 2014 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 17, 2013 Oct 10, 2013 Return of allotments Return of allotments
Registry Oct 17, 2013 Oct 10, 2013 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Oct 17, 2013 Oct 10, 2013 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Oct 17, 2013 Oct 10, 2013 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Oct 17, 2013 Oct 10, 2013 Amended memorandum of association Amended memorandum of association
Registry Oct 10, 2013 Sep 30, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Nov 29, 2012 Nov 23, 2012 Voluntary return of members Voluntary return of members
Registry Oct 25, 2012 Oct 18, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 26, 2012 Jul 17, 2012 Return of share transfer Return of share transfer
Registry Jul 26, 2012 Jul 18, 2012 Voluntary return of members Voluntary return of members
Registry Jun 7, 2012 May 30, 2012 Application for rectification Application for rectification
Registry Jun 7, 2012 May 30, 2012 Affidavit in suport of application Affidavit in suport of application
Registry Jun 7, 2012 May 30, 2012 Return of allotments Return of allotments
Registry May 17, 2012 May 10, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 19, 2012 Apr 11, 2012 Return of allotments Return of allotments
Registry Apr 12, 2012 Apr 3, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 12, 2012 Apr 3, 2012 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Aug 4, 2011 Jul 30, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Aug 4, 2011 Jul 30, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Aug 4, 2011 Jul 30, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Aug 4, 2011 Jul 30, 2011 Amended memorandum of association Amended memorandum of association
Registry Aug 4, 2011 Jul 30, 2011 Amended articles of association Amended articles of association
Registry Aug 4, 2011 Jul 30, 2011 Resolution redesignating share capital Resolution redesignating share capital
Registry Aug 4, 2011 Jul 30, 2011 Notice to redesignate share capital Notice to redesignate share capital
Registry Aug 4, 2011 Jul 30, 2011 Amended memorandum of association Amended memorandum of association
Registry Jul 14, 2011 Jul 7, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 14, 2011 Jul 7, 2011 Particulars of directors and secretaries 557... Particulars of directors and secretaries 557...
Registry Jul 14, 2011 Jul 7, 2011 Return of share transfer Return of share transfer
Registry May 12, 2011 May 5, 2011 Memorandum of association Memorandum of association
Registry May 12, 2011 May 5, 2011 Articles of association Articles of association
Registry May 12, 2011 May 5, 2011 Declaration of compliance Declaration of compliance
Registry May 12, 2011 May 5, 2011 Notice of situation of registered office Notice of situation of registered office

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