Cpk Holding (Gibraltar) LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Wednesday, September 15, 2004 (2 decades ago)
Company Number	92804
Universal Entity Code	7232-4892-5819-2394
Record last updated	Sunday, August 24, 2014 1:30:39 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA
Sector	gibraltar, hold, limit

Document Type	Publication date	Registry Date	Download link
Registry	Jan 26, 2006	Jan 18, 2006	Return of final winding up meeting by the liquidator
Registry	Jan 26, 2006	Jan 18, 2006	Liquidator's statement of account
Registry	Jan 12, 2006	Jan 3, 2006	Members voluntary winding up declaration of solvency
Registry	Jan 12, 2006	Jan 3, 2006	Members voluntary winding up declaration of solvency 28...
Registry	Jan 12, 2006	Jan 3, 2006	Notice to registrar of special resolution to wind up
Registry	Jan 12, 2006	Jan 3, 2006	Notice of appointment of liquidator
Registry	Oct 20, 2005	Oct 12, 2005	Annual return for the year 2005
Registry	Nov 4, 2004	Oct 25, 2004	Return of allotments
Registry	Nov 4, 2004	Oct 25, 2004	Resolution increasing nominal share capital
Registry	Nov 4, 2004	Oct 25, 2004	Notice of increase of nominal share capital
Registry	Nov 4, 2004	Oct 25, 2004	Statement of increase of nominal share capital
Registry	Nov 4, 2004	Oct 25, 2004	Amended memorandum of association
Registry	Nov 4, 2004	Oct 25, 2004	Amended articles of association
Registry	Oct 7, 2004	Sep 28, 2004	Particulars of directors and secretaries
Registry	Oct 7, 2004	Sep 29, 2004	Voluntary return of members
Registry	Sep 23, 2004	Sep 15, 2004	Memorandum of association
Registry	Sep 23, 2004	Sep 15, 2004	Articles of association
Registry	Sep 23, 2004	Sep 15, 2004	Declaration of compliance
Registry	Sep 23, 2004	Sep 15, 2004	Notice of situation of registered office
Registry	Sep 23, 2004	Sep 15, 2004	Statement of nominal share capital
Registry	Sep 23, 2004	Sep 15, 2004	Duplicate of certificate of incorporation