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Dato Capital Gibraltar

Wave LIMITED, Gibraltar

Reports

Includes
  • 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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares, Active
Date of incorporation Thursday, February 20, 2014 (1 decade ago)
Company Number 111127
Universal Entity Code2251-7767-3827-7345
Record last updated Wednesday, April 12, 2017 11:01:05 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WAVE LIMITED (Gibraltar) Page visits 2024

Searches

WAVE LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 30, 2017 Mar 21, 2017 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Mar 30, 2017 Mar 21, 2017 Notice that the company does not have authority to use the address registered Notice that the company does not have authority to use the address registered
Registry May 19, 2016 May 12, 2016 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry May 19, 2016 May 12, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Mar 24, 2016 Mar 16, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 15, 2015 Mar 31, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Mar 11, 2014 Feb 25, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Mar 6, 2014 Feb 26, 2014 Return of allotments Return of allotments
Registry Mar 6, 2014 Feb 26, 2014 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 26, 2014 Feb 25, 2014 Return of share transfer Return of share transfer
Registry Feb 26, 2014 Feb 25, 2014 Notice of any change of registered office Notice of any change of registered office
Registry Feb 26, 2014 Feb 25, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 20, 2014 Feb 19, 2014 Memorandum of association Memorandum of association
Registry Feb 20, 2014 Feb 19, 2014 Articles of association Articles of association
Registry Feb 20, 2014 Feb 19, 2014 Declaration of compliance Declaration of compliance
Registry Feb 20, 2014 Feb 19, 2014 Notice of situation of registered office Notice of situation of registered office
Registry Feb 20, 2014 Feb 19, 2014 Statement of nominal share capital Statement of nominal share capital
Registry Feb 20, 2014 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
Registry Feb 20, 2014 Feb 19, 2014 Letter of consent to act as secretary Letter of consent to act as secretary
Registry May 21, 1995 Final notice pursuant to section 331 of the companies act Final notice pursuant to section 331 of the companies act
Registry Jan 26, 1995 Jan 19, 1995 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Jan 19, 1995 Jun 19, 1992 Letter for striking off Letter for striking off
Registry Jan 19, 1995 First notice pursuant to section 331 of the companies act First notice pursuant to section 331 of the companies act

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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