-
2026-01-15
Updated:
Additional legal address line: SAIF ZONE -> P.O.BOX 9198, SAIF ZONE
Additional headquarters address line: SAIF ZONE -> P.O.BOX 9198, SAIF ZONE
Last update: 2026-01-14 -> 2026-01-14
Status: LAPSED -> ISSUED
Next renewal: 2026-01-13 -> 2027-01-14
Deleted:
Legal address postal code: 9198
Headquarters address postal code: 9198
-
2026-01-14
Updated:
Last update: 2025-01-13 -> 2026-01-14
Status: ISSUED -> LAPSED
-
2025-01-14
Updated:
First legal address line: SAIF OFFICE Q1-05-136/B -> SAIF SUITE X2-14
Inserted:
Additional legal address line: SAIF ZONE
Updated:
First headquarters address line: SAIF OFFICE Q1-05-136/B -> SAIF SUITE X2-14
Inserted:
Additional headquarters address line: SAIF ZONE
Updated:
Last update: 2025-01-10 -> 2025-01-13
Status: LAPSED -> ISSUED
Next renewal: 2025-01-09 -> 2026-01-13
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
-
2025-01-10
Updated:
Last update: 2024-12-23 -> 2025-01-10
Status: ISSUED -> LAPSED
-
2024-12-24
Updated:
Last update: 2024-01-09 -> 2024-12-23
-
2024-01-10
Updated:
Last update: 2024-01-07 -> 2024-01-09
Status: LAPSED -> ISSUED
Next renewal: 2024-01-06 -> 2025-01-09
-
2024-01-07
Updated:
Last update: 2023-07-31 -> 2024-01-07
Status: ISSUED -> LAPSED
-
2023-08-09
Inserted:
Legal address region: AE-SH
Updated:
(primary) legal name: Aurum International FZC -> AURUM INTERNATIONAL FZC
Inserted:
Headquarters address region: AE-SH
Updated:
First legal address line: SAIF Office Q1-05-136/B -> SAIF OFFICE Q1-05-136/B
Legal address city: Sharjah -> SHARJAH
First headquarters address line: SAIF Office Q1-05-136/B -> SAIF OFFICE Q1-05-136/B
Headquarters address city: Sharjah -> SHARJAH
Registration date: 2014-09-02 -> 2014-09-02
Last update: 2023-07-31 -> 2023-07-31
Status: PENDING_ARCHIVAL -> ISSUED
Next renewal: 2024-01-06 -> 2024-01-06
Lei issuer: EVK05KS7XY1DEII3R011 -> 213800WAVVOPS85N2205
Deleted:
Legal address region: AE-SH
Headquarters address region: AE-SH
-
2023-08-01
Updated:
Last update: 2023-07-30 -> 2023-07-31
Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
-
2023-07-31
Updated:
Last update: 2023-05-11 -> 2023-07-30
Status: ISSUED -> PENDING_TRANSFER
-
2023-05-12
Updated:
First headquarters address line: 22-C -> SAIF Office Q1-05-136/B
Headquarters address city: Dubai -> Sharjah
Headquarters address region: AE-DU -> AE-SH
Headquarters address postal code: 115749 -> 9198
Registered at: RA999999 -> RA000752
Inserted:
Registered as: 11612888
Updated:
Last update: 2023-01-07 -> 2023-05-11
Next renewal: 2024-01-06 -> 2024-01-06
Corroboration level: ENTITY_SUPPLIED_ONLY -> FULLY_CORROBORATED
Data validated at (id): RA999999 -> RA000752
Inserted:
Data validated as: 11612888
Deleted:
Additional legal address line: Sharjah Airport International Free Zone
Additional headquarters address line: Gold Tower (Au Tower)
Additional headquarters address line: Cluster I
Additional headquarters address line: Jumeirah Lakes Towers
-
2023-01-07
Updated:
Last update: 2022-10-17 -> 2023-01-07
Next renewal: 2023-06-22 -> 2024-01-06
-
2022-10-18
Inserted:
Legal address postal code: 9198
Headquarters address postal code: 115749
Updated:
Last update: 2022-06-22 -> 2022-10-17
-
2022-06-23
Updated:
Last update: 2021-08-11 -> 2022-06-22
Next renewal: 2022-07-27 -> 2023-06-22
-
2022-03-27
Inserted:
General category: GENERAL
-
2021-08-12
Updated:
First legal address line: PO Box 9198 -> SAIF Office Q1-05-136/B
Inserted:
Additional legal address line: Sharjah Airport International Free Zone
Updated:
Last update: 2021-08-03 -> 2021-08-11
Deleted:
Additional legal address line: SAIF Office Q1-05-136/B
Additional legal address line: Sharjah Airport International Free Zone
Legal address postal code: 9198
Headquarters address postal code: 115749
-
2021-08-04
Updated:
Additional legal address line: Executive Desk Q1-05-136/B -> SAIF Office Q1-05-136/B
Inserted:
Legal address postal code: 9198
Updated:
Additional headquarters address line: Jumeirah Lakes Towers -> Cluster I
Inserted:
Additional headquarters address line: Jumeirah Lakes Towers
Headquarters address postal code: 115749
Updated:
Last update: 2021-07-27 -> 2021-08-03
-
2021-07-28
Updated:
Last update: 2020-08-10 -> 2021-07-27
Next renewal: 2021-08-10 -> 2022-07-27
-
2021-07-24
Inserted:
Language of (primary) legal name: en
Language of legal address: en
Language of headquarters address: en
-
2020-08-12
Updated:
Last update: 2020-08-10 -> 2020-08-10
-
2020-08-11
Updated:
Last update: 2019-10-09 -> 2020-08-10
Next renewal: 2020-10-08 -> 2021-08-10
-
2019-11-02
Inserted:
Data validated at (id): RA999999
-
2019-10-10
Updated:
Entity legal form code: 9999 -> 8888
Last update: 2019-09-25 -> 2019-10-09
Status: LAPSED -> ISSUED
Next renewal: 2019-09-25 -> 2020-10-08
-
2019-09-26
Inserted:
Jurisdiction of formation: AE
Updated:
Last update: 2018-11-11 -> 2019-09-25
Status: ISSUED -> LAPSED
-
2019-08-15
Updated:
Additional legal address line: SAIF Zone -> Sharjah Airport International Free Zone
First headquarters address line: PO Box 9198 -> 22-C
Additional headquarters address line: Executive Desk Q1-05-136/B -> Gold Tower (Au Tower)
Additional headquarters address line: SAIF Zone -> Jumeirah Lakes Towers
Headquarters address city: Sharjah -> Dubai
Headquarters address region: AE-SH -> AE-DU
Last update: 2018-09-25 -> 2018-11-11
-
2019-07-24
Deleted:
Jurisdiction of formation: AE
-
2018-09-25
Updated:
Last update: 2018-04-24 -> 2018-09-25
Next renewal: 2018-10-03 -> 2019-09-25
-
2018-04-25
Updated:
Registered at: RA000582 -> RA999999
Last update: 2017-10-08 -> 2018-04-24
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
-
2018-03-01
Updated:
Entity legal form code: 8888 -> 9999
Registration date: 2014-09-02 -> 2014-09-02
Last update: 2017-10-08 -> 2017-10-08
Next renewal: 2018-10-03 -> 2018-10-03
-
2018-02-14
Initial:
Lei code: 549300WS6KBJGJZ15D05
(primary) legal name: Aurum International FZC
First legal address line: PO Box 9198
Additional legal address line: Executive Desk Q1-05-136/B
Additional legal address line: SAIF Zone
Legal address city: Sharjah
Legal address region: AE-SH
Legal address country: AE
First headquarters address line: PO Box 9198
Additional headquarters address line: Executive Desk Q1-05-136/B
Additional headquarters address line: SAIF Zone
Headquarters address city: Sharjah
Headquarters address region: AE-SH
Headquarters address country: AE
Registered at: RA000582
Jurisdiction of formation: AE
Entity legal form code: 8888
Entity status: ACTIVE
Registration date: 2014-09-02
Last update: 2017-10-08
Status: ISSUED
Next renewal: 2018-10-03
Lei issuer: EVK05KS7XY1DEII3R011
Corroboration level: FULLY_CORROBORATED