FASTONE LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-19 · Address Change
(E)FNAR1 - Annual Return
2023-01-03 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)Memorandum of satisfaction
2002-10-15 · Memorandum & Articles
(E)Special resolution
2002-08-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)Memorandum of satisfaction
2000-05-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-04-27 · Charges
(E)Certificate of Registration of Charge
2000-04-27 · Charges
(E)FSC1 - Return of Allotments
2000-03-29 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-16 · Address Change
(E)Certificate of Registration of Charge
1997-09-11 · Charges
(E)FM1 - Mortgage or charge details
1997-09-11 · Charges
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-03 · Other
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-09 · Other
Certificate of Incorporation
1996-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-15 | |
| (E)Special resolution | Other | 2002-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| (E)Declaration of Compliance | Other | 1996-12-09 | |
| Certificate of Incorporation | Incorporation | 1996-12-09 |
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