Aurex Recruitment Group Holdings Limited — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-06-09 · Annual Return
(E)FNAR1 - Annual Return
2025-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2023-05-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNSC1 - Return of Allotment
2021-12-14 · Share Related
(E)Special resolution
2021-12-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-11 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-09-03 · Name Change
Certificate of Change of Name
2019-09-03 · Name Change
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)Amended document
2018-09-05 · Other
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-10-23 · Name Change
Certificate of Change of Name
2017-10-23 · Name Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-05-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)Amended document
2016-02-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-04 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-04 · Share Related
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-12 · Share Related
(E)Special resolution
2013-08-20 · Other
(E)Reprint of Memorandum & Articles of Association
2013-08-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-05-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-14 · Share Related
(E)FSC1 - Return of Allotments
2013-03-14 · Share Related
(E)FSC1 - Return of Allotments
2012-10-10 · Share Related
(E)Special resolution
2012-09-17 · Other
(E)Reprint of Memorandum & Articles of Association
2012-09-17 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-30 · Share Related
(E)FSC1 - Return of Allotments
2012-07-30 · Share Related
(E)Special resolution
2012-07-30 · Other
(E)FSC11 - Notification of change of share capital structure
2012-07-30 · Share Related
(E)Reprint of Memorandum & Articles of Association
2012-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-09 · Address Change
(E)FR2 - Notification of Location of Registers
2010-07-09 · Other
(E)FNC2 - Notification of Change of Company Name
2010-05-24 · Name Change
Certificate of Change of Name
2010-05-24 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-17 · Address Change
(E)Memorandum & Articles of Association
2010-05-03 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-03 · Share Related
Certificate of Incorporation
2010-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-12-14 | |
| (E)Special resolution | Other | 2021-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-09-03 | |
| Certificate of Change of Name | Name Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)Amended document | Other | 2018-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-23 | |
| Certificate of Change of Name | Name Change | 2017-10-23 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)Amended document | Other | 2016-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-12 | |
| (E)Special resolution | Other | 2013-08-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-10 | |
| (E)Special resolution | Other | 2012-09-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-07-30 | |
| (E)Special resolution | Other | 2012-07-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-07-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-05-24 | |
| Certificate of Change of Name | Name Change | 2010-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-03 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-03 | |
| Certificate of Incorporation | Incorporation | 2010-05-03 |
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