Company number 08944527
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 21 STATION ROAD, KNEBWORTH, HERTFORDSHIRE, ENGLAND, SG3 6AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from C/O 1-2-1 Taxaccountants 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE England to 21 Station Road Knebworth Hertfordshire SG3 6AP on 12 December 2016; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Jia Yi Tay as a director on 12 September 2016. The most likely internet sites of CAPITALWAVE GLOBAL LTD are www.capitalwaveglobal.co.uk, and www.capitalwave-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Capitalwave Global Ltd is a Private Limited Company.
The company registration number is 08944527. Capitalwave Global Ltd has been working since 18 March 2014.
The present status of the company is Active. The registered address of Capitalwave Global Ltd is 21 Station Road Knebworth Hertfordshire England Sg3 6ap. . LIM, Yee Hung is a Director of the company. TAY, Jia Yi is a Director of the company. Secretary PAN, Yujie has been resigned. Secretary PAN, Yujie has been resigned. Director PAN, Yujie has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
TAY, Jia Yi
Appointed Date: 12 September 2016
37 years old
Resigned Directors
Secretary
PAN, Yujie
Resigned: 26 August 2016
Appointed Date: 01 April 2014
Secretary
PAN, Yujie
Resigned: 12 December 2014
Appointed Date: 28 March 2014
Director
PAN, Yujie
Resigned: 26 August 2016
Appointed Date: 18 March 2014
41 years old
Persons With Significant Control
Mr Yee Hung Lim
Notified on: 25 August 2016
39 years old
Nature of control: Ownership of shares – 75% or more
CAPITALWAVE GLOBAL LTD Events
12 Dec 2016
Registered office address changed from C/O 1-2-1 Taxaccountants 2 Church Road Welwyn Garden City Hertfordshire AL8 6NE England to 21 Station Road Knebworth Hertfordshire SG3 6AP on 12 December 2016
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Appointment of Ms Jia Yi Tay as a director on 12 September 2016
01 Sep 2016
Total exemption small company accounts made up to 31 March 2015
31 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 13 more events
02 Apr 2014
Annual return made up to 2 April 2014 with full list of shareholders
01 Apr 2014
Appointment of Miss Yujie Pan as a secretary
28 Mar 2014
Statement of capital following an allotment of shares on 28 March 2014
28 Mar 2014
Appointment of Mr Yee Hung Lim as a director
18 Mar 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted