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AURUM INTERNATIONAL FZC

549300WS6KBJGJZ15D05 The LEI code is active
Active
official-agent Entity is in GLEIF database
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Company Information

General information

Company name
AURUM INTERNATIONAL FZC
Registry code
11612888
Registry status
ACTIVE
Company type
FREE ZONE COMPANY

LEI Code information

LEI Code
549300WS6KBJGJZ15D05
Registrar
National Economic Register
LEI status
ISSUED
Date of issue
2014-09-02
Next update
2027-01-14
LOU
LONDON STOCK EXCHANGE LEI LIMITED
ROC Policy Conformity Flag
CONFORMING

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Legal Address

Address
SAIF SUITE X2-14, P.O.BOX 9198, SAIF ZONE
City/Parish
SHARJAH
Country
United Arab Emirates

Head office address

Address
SAIF SUITE X2-14, P.O.BOX 9198, SAIF ZONE
City/Parish
SHARJAH
Country
United Arab Emirates

History

  • 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