Company number 09282431
Status Active
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Director Sik Lap Chan as a director on 23 November 2016; Termination of appointment of Yuk Hang Li as a director on 23 November 2016; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of AURUM RESOURCES LIMITED are www.aurumresources.co.uk, and www.aurum-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Aurum Resources Limited is a Private Limited Company.
The company registration number is 09282431. Aurum Resources Limited has been working since 27 October 2014.
The present status of the company is Active. The registered address of Aurum Resources Limited is Suite B 29 Harley Street London W1g 9qr. The cash in hand is £0.3k. It is £0k against last year. . CONSON INTERNATIONAL LIMITED is a Secretary of the company. CHAN, Sik Lap, Director is a Director of the company. Director AU, Ping Tong has been resigned. Director CHAN, Kin Sing has been resigned. Director LI, Yuk Hang has been resigned. The company operates in "Dormant Company".
aurum resources Key Finiance
LIABILITIES
n/a
CASH
£0.3k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
CONSON INTERNATIONAL LIMITED
Appointed Date: 27 October 2014
Resigned Directors
Director
AU, Ping Tong
Resigned: 09 January 2015
Appointed Date: 27 October 2014
44 years old
Director
CHAN, Kin Sing
Resigned: 13 November 2015
Appointed Date: 09 January 2015
67 years old
Director
LI, Yuk Hang
Resigned: 23 November 2016
Appointed Date: 13 November 2015
45 years old
Persons With Significant Control
Conson International Limited
Notified on: 27 October 2016
Nature of control: Has significant influence or control
AURUM RESOURCES LIMITED Events
29 Nov 2016
Appointment of Director Sik Lap Chan as a director on 23 November 2016
29 Nov 2016
Termination of appointment of Yuk Hang Li as a director on 23 November 2016
31 Oct 2016
Accounts for a dormant company made up to 31 October 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
13 Nov 2015
Termination of appointment of Kin Sing Chan as a director on 13 November 2015
...
... and 1 more events
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
16 Jan 2015
Appointment of Kin Sing Chan as a director on 9 January 2015
16 Jan 2015
Termination of appointment of Ping Tong Au as a director on 9 January 2015
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
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MODEL ARTICLES ‐
Model articles adopted