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Dato Capital Gibraltar

Aurum Investments LIMITED, Gibraltar

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, September 24, 1993 (3 decades ago)
Company Number 49326
Universal Entity Code7171-1146-8592-5960
Record last updated Monday, August 25, 2014 10:30:58 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

AURUM INVESTMENTS LIMITED (Gibraltar) Page visits 2024

Searches

AURUM INVESTMENTS LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 4, 1999 Feb 23, 1999 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Feb 11, 1999 Feb 3, 1999 Annual return for the year 1998 Annual return for the year 1998
Registry Feb 5, 1998 Jan 30, 1998 Annual return for the year 1997 Annual return for the year 1997
Registry May 16, 1996 May 8, 1996 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 7, 1995 Nov 28, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 7, 1995 Nov 28, 1995 Return of particulars of directors Return of particulars of directors
Registry Aug 24, 1995 Aug 18, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jun 1, 1995 May 25, 1995 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Jan 19, 1995 Jan 9, 1995 Annual return for the year 1994 Annual return for the year 1994
Registry Feb 3, 1994 Jan 26, 1994 Return of allotments Return of allotments
Registry Feb 3, 1994 Jan 27, 1994 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 3, 1994 Jan 28, 1994 Return of particulars of directors Return of particulars of directors
Registry Sep 30, 1993 Sep 24, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Sep 30, 1993 Sep 24, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Sep 30, 1993 Sep 24, 1993 Memorandum of association Memorandum of association
Registry Sep 30, 1993 Sep 24, 1993 Declaration of compliance Declaration of compliance
Registry Sep 30, 1993 Sep 24, 1993 Articles of association Articles of association
Registry Sep 30, 1993 Sep 24, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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