SUNGABHA BULLION PVT LTD
Company Documents
| Date | Description |
|---|---|
| 28/10/2528 October 2025 New | Termination of appointment of Min Roka Magar as a director on 2025-10-16 |
| 26/10/2526 October 2025 New | Termination of appointment of Ramesh Rai as a director on 2025-10-16 |
| 24/10/2524 October 2025 New | Cessation of Ramesh Rai as a person with significant control on 2025-10-16 |
| 16/05/2516 May 2025 | Director's details changed for Mr Surendra Kumar Gurung on 2025-05-15 |
| 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 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 14/03/2514 March 2025 | Cessation of Min Roka Magar as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Change of details for Mr Ramesh Rai as a person with significant control on 2025-03-14 |
| 14/03/2514 March 2025 | Notification of Surendra Kumar Gurung as a person with significant control on 2025-03-14 |
| 12/03/2512 March 2025 | Statement of capital following an allotment of shares on 2025-03-12 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with updates |
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 25/02/2525 February 2025 | Statement of capital on 2025-02-25 |
| 17/02/2517 February 2025 | Resolutions |
| 13/02/2513 February 2025 | |
| 28/01/2528 January 2025 | Change of details for Min Roka Magar as a person with significant control on 2024-12-29 |
| 27/01/2527 January 2025 | Change of details for Min Roka Magar as a person with significant control on 2024-12-29 |
| 27/01/2527 January 2025 | Director's details changed for Mr Ramesh Rai on 2024-12-27 |
| 27/01/2527 January 2025 | Director's details changed for Min Roka Magar on 2024-12-29 |
| 27/01/2527 January 2025 | Change of details for Mr Ramesh Rai as a person with significant control on 2024-12-27 |
| 29/07/2429 July 2024 | Termination of appointment of Loknath Adhikari as a director on 2024-07-20 |
| 29/07/2429 July 2024 | Termination of appointment of Gaurav Kandangwa Limbu as a director on 2024-07-20 |
| 29/07/2429 July 2024 | Termination of appointment of Laxmi Rai as a director on 2024-07-20 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-26 with updates |
| 05/06/245 June 2024 | Appointment of Mr. Loknath Adhikari as a director on 2024-06-01 |
| 25/05/2425 May 2024 | Director's details changed for Surendrakumar Gurung on 2024-05-12 |
| 25/05/2425 May 2024 | Director's details changed for Surendrakumar Gurung on 2024-05-12 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 26/01/2426 January 2024 | Director's details changed for Gaurav Kandangwa Limbu on 2024-01-19 |
| 26/01/2426 January 2024 | Change of details for Min Roka Magar as a person with significant control on 2024-01-19 |
| 26/01/2426 January 2024 | Director's details changed for Min Roka Magar on 2024-01-19 |
| 26/01/2426 January 2024 | Director's details changed for Gaurav Kandangwa Limbu on 2024-01-19 |
| 19/01/2419 January 2024 | Incorporation |
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