ASIA STONE COMPANY, LIMITED — Filings & Documents (176)
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(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-28 · Annual Return
(E)FNAR1 - Annual Return
2024-01-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)Amended document
2022-05-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-31 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Annual return
1997-02-17 · Annual Return
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Special resolution
1995-11-03 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Amended document
1994-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1993-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-10-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-25 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-24 · Other
(E)Annual return
1993-09-21 · Annual Return
(E)Annual return
1992-07-07 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-29 · Other
(E)Annual return
1991-07-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-06 · Other
(E)Annual return
1990-07-02 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-07 · Other
(E)Notice of registered office and any change thereof
1989-07-07 · Address Change
(E)Annual return
1989-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-01 · Director/Secretary Change
(E)Annual return
1988-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-17 · Director/Secretary Change
(E)Annual return
1987-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)Amended document | Other | 2022-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Special resolution | Other | 1995-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Amended document | Other | 1994-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-09-21 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-06 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-17 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 |
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