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Dato Capital Gibraltar

Wave Crest Holdings LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts WAVE CREST HOLDINGS 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 HOLDINGS 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 101302
Global Intermediary ID 0DJ6VA.99999.SL.292
Universal Entity Code0775-3058-8518-2276
Record last updated Thursday, April 6, 2023 11:15:44 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

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WAVE CREST HOLDINGS LIMITED (Gibraltar) Page visits 2024

Searches

WAVE CREST HOLDINGS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 23, 2023 Mar 13, 2023 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Mar 23, 2023 Mar 14, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 15, 2022 Sep 5, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Oct 7, 2021 Sep 30, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Feb 25, 2021 Feb 16, 2021 Electronic particulars of directors, managers and secretaries, and of any change Electronic particulars of directors, managers and secretaries, and of any change
Registry Oct 1, 2020 Sep 22, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Oct 17, 2019 Oct 7, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Sep 5, 2019 Aug 28, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 25, 2019 Jul 17, 2019 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 20, 2018 Dec 11, 2018 Particulars of directors, and of any change therein 143... Particulars of directors, and of any change therein 143...
Registry Dec 20, 2018 Dec 13, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 13, 2018 Sep 6, 2018 Annual return for the year 2018 Annual return for the year 2018
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 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 15, 2018 Feb 9, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 15, 2018 Feb 9, 2018 Certificate of satisfaction Certificate of satisfaction
Registry Feb 15, 2018 Feb 9, 2018 Memorandum of satisfaction Memorandum of satisfaction
Registry Feb 15, 2018 Feb 9, 2018 Certificate of satisfaction Certificate of satisfaction
Financials Feb 15, 2018 Feb 6, 2018 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Feb 15, 2018 Feb 6, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Feb 8, 2018 Feb 1, 2018 Particulars of directors, and of any change therein 414... Particulars of directors, and of any change therein 414...
Registry Nov 2, 2017 Oct 27, 2017 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Nov 2, 2017 Oct 25, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Nov 2, 2017 Oct 27, 2017 Letter of substitution Letter of substitution
Registry Oct 26, 2017 Oct 16, 2017 Return of members, and of any change therein Return of members, and of any change therein
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 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 Sep 22, 2016 Sep 13, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Jul 28, 2016 Jul 21, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2016 Jul 19, 2016 Return of allotment of shares 354... Return of allotment of shares 354...
Registry Jul 21, 2016 Jul 14, 2016 Return of allotment of shares Return of allotment of shares
Registry Jul 21, 2016 Jul 14, 2016 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jul 21, 2016 Jul 14, 2016 Affidavit in suport of application Affidavit in suport of application
Registry Jul 21, 2016 Jul 14, 2016 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jul 21, 2016 Jul 15, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Financials Jul 21, 2016 Jul 15, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
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
Registry Jul 21, 2016 Jul 15, 2016 Letter of substitution Letter of substitution
Registry Jul 14, 2016 Jul 8, 2016 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jul 14, 2016 Jul 8, 2016 Affidavit in suport of application Affidavit in suport of application
Registry Jul 14, 2016 Jul 8, 2016 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jul 14, 2016 Jul 8, 2016 Application for leave to file return of allotment out of time Application for leave to file return of allotment out of time
Registry Jul 14, 2016 Jul 8, 2016 Affidavit in suport of application Affidavit in suport of application
Registry Jul 14, 2016 Jul 8, 2016 Direction by registrar to file return of allotment out of time Direction by registrar to file return of allotment out of time
Registry Jun 30, 2016 Jun 23, 2016 Amended articles of association Amended articles of association
Registry Jun 30, 2016 Jun 23, 2016 Amended memorandum of association Amended memorandum of association
Registry Jun 30, 2016 Jun 23, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 30, 2016 Jun 23, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 30, 2016 Jun 23, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 30, 2016 Jun 23, 2016 Amended memorandum of association Amended memorandum of association
Registry Jun 30, 2016 Jun 23, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 30, 2016 Jun 23, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 30, 2016 Jun 23, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 30, 2016 Jun 23, 2016 Amended articles of association Amended articles of association
Registry Jun 30, 2016 Jun 23, 2016 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 30, 2016 Jun 23, 2016 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 30, 2016 Jun 23, 2016 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 30, 2016 Jun 23, 2016 Amended memorandum of association Amended memorandum of association
Registry Jun 30, 2016 Jun 23, 2016 Amended articles of association Amended articles of association
Registry Apr 21, 2016 Apr 13, 2016 Letter of substitution Letter of substitution
Registry Apr 21, 2016 Apr 13, 2016 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Apr 14, 2016 Apr 8, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Apr 14, 2016 Apr 8, 2016 Particulars of directors, managers and secretaries, and of any change therein 828... Particulars of directors, managers and secretaries, and of any change therein 828...
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 Jan 7, 2016 Dec 21, 2015 Particulars of directors, managers and secretaries, and of any change therein 129... Particulars of directors, managers and secretaries, and of any change therein 129...
Registry Jan 7, 2016 Dec 21, 2015 Notice of any change of registered office Notice of any change of registered office
Registry Dec 24, 2015 Dec 18, 2015 Return of members, and of any change therein Return of members, and of any change therein
Registry Oct 22, 2015 Oct 14, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 5, 2015 Feb 26, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Jan 29, 2015 Jan 19, 2015 Return of allotment of shares Return of allotment of shares
Registry Jan 22, 2015 Jan 14, 2015 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 22, 2015 Jan 14, 2015 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 22, 2015 Jan 14, 2015 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 22, 2015 Jan 14, 2015 Amended memorandum of association Amended memorandum of association
Registry Jan 22, 2015 Jan 14, 2015 Amended articles of association Amended articles of association
Financials Jun 12, 2014 Jun 4, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Apr 17, 2014 Apr 8, 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 Mar 13, 2014 Mar 4, 2014 Substituted annual return for the year 2013 Substituted annual return for the year 2013
Registry Mar 13, 2014 Mar 4, 2014 Letter of substitution Letter of substitution
Registry Feb 27, 2014 Feb 20, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 16, 2014 Jan 6, 2014 Annual return for the year 2013 Annual return for the year 2013
Registry Oct 17, 2013 Oct 8, 2013 Return of allotments Return of allotments
Registry May 16, 2013 May 6, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 9, 2013 May 3, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Jan 24, 2013 Jan 16, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 8, 2012 Nov 2, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry May 24, 2012 May 15, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Financials May 17, 2012 May 10, 2012 Annual filing of accounts Annual filing of accounts
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 25, 2011 Aug 18, 2011 Amended articles of association Amended articles of association
Registry Aug 25, 2011 Aug 18, 2011 Resolution redesignating share capital Resolution redesignating share capital
Registry Aug 25, 2011 Aug 18, 2011 Notice to redesignate share capital Notice to redesignate share capital
Registry Aug 25, 2011 Aug 18, 2011 Amended memorandum of association Amended memorandum of association
Registry Aug 25, 2011 Aug 18, 2011 Return of share transfer Return of share transfer

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