AHL Stone Limited — Filings & Documents (67)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-08 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-04 · Name Change
(E)Accounts
2022-01-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-17 · Name Change
(E)Accounts
2020-12-17 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-30 · Name Change
(E)Accounts
2019-12-30 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-12-27 · Name Change
(E)Accounts
2018-12-27 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-19 · Name Change
(E)Accounts
2017-12-19 · Accounts
(E)Accounts
2016-12-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-21 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-22 · Name Change
(E)Accounts
2015-12-22 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-23 · Name Change
(E)Accounts
2014-12-23 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-18 · Other
(E)Accounts
2013-12-18 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-07 · Other
(E)Accounts
2012-12-07 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-12 · Other
(E)Accounts
2011-12-12 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-29 · Other
(E)Accounts
2010-12-29 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-15 · Other
(E)Accounts
2009-12-15 · Accounts
(E)Accounts
2009-05-12 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-12 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2008-09-04 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2008-09-04 · Name Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2007-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)Accounts
1998-03-06 · Accounts
(E)Accounts
1998-03-06 · Accounts
(E)Accounts
1998-03-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Data Input Form (Oversea)
1997-03-25 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-12-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-13 · Other
(E)Annual return
1995-01-13 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)Accounts
1995-01-13 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-05-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-01-18 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-12-07 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-12-07 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-12-07 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-12-07 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1993-12-07 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-12-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-04 | |
| (E)Accounts | Accounts | 2022-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-17 | |
| (E)Accounts | Accounts | 2020-12-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-30 | |
| (E)Accounts | Accounts | 2019-12-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-12-27 | |
| (E)Accounts | Accounts | 2018-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-19 | |
| (E)Accounts | Accounts | 2017-12-19 | |
| (E)Accounts | Accounts | 2016-12-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-22 | |
| (E)Accounts | Accounts | 2015-12-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-23 | |
| (E)Accounts | Accounts | 2014-12-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-18 | |
| (E)Accounts | Accounts | 2013-12-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-07 | |
| (E)Accounts | Accounts | 2012-12-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-12 | |
| (E)Accounts | Accounts | 2011-12-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-29 | |
| (E)Accounts | Accounts | 2010-12-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-15 | |
| (E)Accounts | Accounts | 2009-12-15 | |
| (E)Accounts | Accounts | 2009-05-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-12 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2008-09-04 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2008-09-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2007-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)Accounts | Accounts | 1998-03-06 | |
| (E)Accounts | Accounts | 1998-03-06 | |
| (E)Accounts | Accounts | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Data Input Form (Oversea) | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-12-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-13 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Accounts | Accounts | 1995-01-13 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-05-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-01-18 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-12-07 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-12-07 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-12-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-12-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-12-07 | |
| Certificate of Registration of an Oversea Company | Other | 1993-12-07 |
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