OPAL STONE LIMITED — Filings & Documents (44)
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-21 · Address Change
(E)FNSC1 - Return of Allotment
2023-05-29 · Share Related
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-29 · Charges
(E)Instrument
2021-10-29 · Other
(E)FNAR1 - Annual Return
2021-04-12 · Annual Return
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-26 · Address Change
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-23 · Annual Return
(E)FNAR1 - Annual Return
2017-03-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-01-18 · Charges
(E)Instrument
2017-01-18 · Other
(E)Certificate of Registration of Charge
2017-01-18 · Charges
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-15 · Charges
(E)Instrument
2015-01-15 · Other
(E)Amended document
2014-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)Amended document
2013-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-13 · Charges
(E)Certificate of Registration of Charge
2010-10-13 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-03-30 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-30 · Share Related
Certificate of Incorporation
2009-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-29 | |
| (E)Instrument | Other | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-18 | |
| (E)Instrument | Other | 2017-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-15 | |
| (E)Instrument | Other | 2015-01-15 | |
| (E)Amended document | Other | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)Amended document | Other | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-30 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-30 | |
| Certificate of Incorporation | Incorporation | 2009-03-30 |
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