Auragem Company Limited — Filings & Documents (50)
(E)Liquidator's statement of account
2025-07-21 · Winding Up
(E)Liquidator's statement of account
2025-07-21 · Winding Up
(E)Liquidator's statement of account
2024-09-27 · Winding Up
(E)Liquidator's statement of account
2024-03-07 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-12-07 · Winding Up
(E)Liquidator's statement of account
2023-02-06 · Winding Up
(E)Liquidator's statement of account
2022-09-01 · Winding Up
(E)Liquidator's statement of account
2021-12-23 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-14 · Director/Secretary Change
(E)Liquidator's statement of account
2021-06-01 · Winding Up
(E)Liquidator's statement of account
2020-12-02 · Winding Up
(E)Liquidator's statement of account
2020-05-28 · Winding Up
(E)Liquidator's statement of account
2020-01-03 · Winding Up
(E)Liquidator's statement of account
2019-07-23 · Winding Up
(E)Special Resolution (Winding Up)
2018-05-25 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-25 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-25 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-16 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-11-08 · Other
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-05 · Address Change
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2012-02-27 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2012-02-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-23 · Address Change
(E)FR2 - Notification of Location of Registers
2010-06-07 · Other
(E)Memorandum & Articles of Association
2010-06-04 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-04 · Share Related
Certificate of Incorporation
2010-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-07-21 | |
| (E)Liquidator's statement of account | Winding Up | 2025-07-21 | |
| (E)Liquidator's statement of account | Winding Up | 2024-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2023-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2022-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 2021-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-14 | |
| (E)Liquidator's statement of account | Winding Up | 2021-06-01 | |
| (E)Liquidator's statement of account | Winding Up | 2020-12-02 | |
| (E)Liquidator's statement of account | Winding Up | 2020-05-28 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-03 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-04 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-04 | |
| Certificate of Incorporation | Incorporation | 2010-06-04 |
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