AIstone Global Limited — Filings & Documents (54)
(E)FNSC11 - Notice of Alteration of Share Capital
2026-06-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-16 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2025-07-04 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-05-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-23 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-29 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-24 · Name Change
Certificate of Change of Name
2024-04-24 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-02-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-17 · Director/Secretary Change
(C)Rectification of Typographical or Clerical Error in Registered Document
2023-11-17 · Other
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-01-05 · Annual Return
(C)FNAR1 - Annual Return
2021-12-28 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-01 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-12-21 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-20 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-05-20 · Address Change
(C)FNAR1 - Annual Return
2019-12-23 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-21 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-12-10 · Annual Return
(C)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(C)FNAR1 - Annual Return
2017-12-29 · Annual Return
(C)FNAR1 - Annual Return
2016-12-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-24 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-19 · Charges
(E)Instrument
2016-08-19 · Other
(C)FNAR1 - Annual Return
2015-12-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-07-13 · Charges
(E)Instrument
2015-07-13 · Other
(E)Certificate of Registration of Charge
2015-07-13 · Charges
(C)FNAR1 - Annual Return
2014-12-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-10 · Director/Secretary Change
(C)Memorandum & Articles of Association
2010-12-08 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-12-08 · Share Related
Certificate of Incorporation
2010-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-07-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-23 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-29 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-24 | |
| Certificate of Change of Name | Name Change | 2024-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-17 | |
| (C)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-17 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-19 | |
| (E)Instrument | Other | 2016-08-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-13 | |
| (E)Instrument | Other | 2015-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-10 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-12-08 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-12-08 | |
| Certificate of Incorporation | Incorporation | 2010-12-08 |
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