SUNGABHA BULLION PVT LTD

Company Documents

DateDescription
28/10/2528 October 2025 NewTermination of appointment of Min Roka Magar as a director on 2025-10-16

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26/10/2526 October 2025 NewTermination of appointment of Ramesh Rai as a director on 2025-10-16

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24/10/2524 October 2025 NewCessation of Ramesh Rai as a person with significant control on 2025-10-16

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16/05/2516 May 2025 Director's details changed for Mr Surendra Kumar Gurung on 2025-05-15

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31/03/2531 March 2025 Registered office address changed from 5th Floor 167-169 Great Portland Street London W1W 5PF England to Red Parrot Accounting Pentax House South Hill Avenue South Harrow, London Middlesex, England HA2 0DU on 2025-03-31

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14/03/2514 March 2025 Confirmation statement made on 2025-03-14 with updates

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14/03/2514 March 2025 Cessation of Min Roka Magar as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Change of details for Mr Ramesh Rai as a person with significant control on 2025-03-14

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14/03/2514 March 2025 Notification of Surendra Kumar Gurung as a person with significant control on 2025-03-14

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-03-12

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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28/02/2528 February 2025 Statement of capital following an allotment of shares on 2025-02-28

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25/02/2525 February 2025 Statement of capital on 2025-02-25

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17/02/2517 February 2025 Resolutions

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13/02/2513 February 2025

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28/01/2528 January 2025 Change of details for Min Roka Magar as a person with significant control on 2024-12-29

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27/01/2527 January 2025 Change of details for Min Roka Magar as a person with significant control on 2024-12-29

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27/01/2527 January 2025 Director's details changed for Mr Ramesh Rai on 2024-12-27

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27/01/2527 January 2025 Director's details changed for Min Roka Magar on 2024-12-29

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27/01/2527 January 2025 Change of details for Mr Ramesh Rai as a person with significant control on 2024-12-27

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29/07/2429 July 2024 Termination of appointment of Loknath Adhikari as a director on 2024-07-20

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29/07/2429 July 2024 Termination of appointment of Gaurav Kandangwa Limbu as a director on 2024-07-20

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29/07/2429 July 2024 Termination of appointment of Laxmi Rai as a director on 2024-07-20

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26/07/2426 July 2024 Confirmation statement made on 2024-07-26 with updates

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05/06/245 June 2024 Appointment of Mr. Loknath Adhikari as a director on 2024-06-01

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25/05/2425 May 2024 Director's details changed for Surendrakumar Gurung on 2024-05-12

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25/05/2425 May 2024 Director's details changed for Surendrakumar Gurung on 2024-05-12

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14/02/2414 February 2024 Confirmation statement made on 2024-02-13 with updates

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29/01/2429 January 2024 Confirmation statement made on 2024-01-29 with updates

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26/01/2426 January 2024 Director's details changed for Gaurav Kandangwa Limbu on 2024-01-19

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26/01/2426 January 2024 Change of details for Min Roka Magar as a person with significant control on 2024-01-19

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26/01/2426 January 2024 Director's details changed for Min Roka Magar on 2024-01-19

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26/01/2426 January 2024 Director's details changed for Gaurav Kandangwa Limbu on 2024-01-19

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19/01/2419 January 2024 Incorporation

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