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Cgp Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2023) (financial year 2023)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Limited Company
Universal Entity Code8826-9049-8210-0971
Record last updated Friday, April 18, 2025 5:56:13 AM UTC
Official Address Elite Business Centre, Trejqa Ta' Box Box Imsida
There are 263 companies registered at this street
Locality Imsida
Region L-Imsida

Charts

Visits

CGP HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2017-122018-102019-42019-92019-112020-12020-22020-32020-72020-82020-92021-32021-102022-12022-22022-32022-52022-92022-102022-112022-122023-72024-52025-30123

Searches

CGP HOLDINGS LIMITED (Malta)Searches ©2025 https://en.datocapital.com2016-22021-11012
Document Type Publication date Download link
Financials Apr 17, 2025 Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of cgp holdings limited (c 73236) with registered office at elite business centre, trejqa ta' box box, msida msd 1840, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 17th april 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies Notice of registry of companies p>notice is hereby given for the purpose of paragraph (e) of subarticle (1) of article 401 of the companies act, 1995 that the liquidator of cgp holdings limited (c 73236) with registered office at elite business centre, trejqa ta' box box, msida msd 1840, malta has delivered a copy of the accounts and of the scheme of distribution together with the auditor’s report and the return of the general meeting, in accordance with article 274 (2) of this act, for striking the name of the said company off the register. registration was effected 17th april 2025. any person having an interest in the said company is hereby advised that unless a sworn application is filed in the civil court in terms of article 275 of the act, the registrar shall strike the name of the company off the register on the expiration of 3 months from the publication of this notice.dr geraldine a. spiteri lucas ll.d.registrar of companies
Registry Jan 6, 2025 Unregistered documents Unregistered documents
Financials Sep 27, 2024 Annual accounts Annual accounts
Registry Jul 3, 2024 Notice of appointment of liquidator Notice of appointment of liquidator
Registry Jul 3, 2024 Declaration of solvency Declaration of solvency
Registry Jul 3, 2024 Dissolution and voluntary winding up Dissolution and voluntary winding up
Registry Jul 3, 2024 Dissolution & consequential voluntary winding up Dissolution & consequential voluntary winding up
Financials Mar 11, 2024 Annual accounts Annual accounts
Registry Feb 13, 2024 Annual returns Annual returns
Registry Sep 20, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Sep 20, 2023 Changes in company directors, secretaries or representantives Changes in company directors, secretaries or representantives
Registry Sep 20, 2023 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Sep 20, 2023 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jan 5, 2023 Annual returns Annual returns
Financials Jan 5, 2023 Accounts Accounts
Registry Jan 5, 2023 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Dec 19, 2022 Unregistered documents Unregistered documents
Registry Apr 11, 2022 Annual returns Annual returns
Financials Apr 11, 2022 Accounts Accounts
Registry Apr 11, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Sep 16, 2021 Transfer/transmission of shares Transfer/transmission of shares
Registry Sep 16, 2021 Transfer/transmission of shares 4021... Transfer/transmission of shares 4021...
Financials Feb 27, 2021 Accounts 2019 Accounts 2019
Registry Feb 16, 2021 Annual returns Annual returns
Registry Feb 16, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Aug 31, 2020 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Aug 31, 2020 Unregistered documents Unregistered documents
Registry Aug 31, 2020 Unregistered documents 3774... Unregistered documents 3774...
Registry Aug 31, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 31, 2020 Return of allotments Return of allotments
Registry Aug 31, 2020 Transfer/transmission of shares Transfer/transmission of shares
Registry Aug 31, 2020 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Financials Jul 7, 2020 Accounts Accounts
Registry Apr 8, 2020 Unregistered documents Unregistered documents
Registry Mar 9, 2020 Increase in issued share capital Increase in issued share capital
Registry Mar 9, 2020 Return of allotments Return of allotments
Registry Feb 12, 2020 Change in registered office Change in registered office
Registry Feb 11, 2020 Annual returns Annual returns
Registry Feb 11, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2020 Report sec. 73 Report sec. 73
Registry Feb 6, 2020 Report in terms of sec. 73 Report in terms of sec. 73
Financials Aug 8, 2019 Accounts Accounts
Registry Jul 23, 2019 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 23, 2019 Transfer/transmission of shares Transfer/transmission of shares
Registry Jul 23, 2019 Return of allotments Return of allotments
Registry Jul 23, 2019 Unregistered documents Unregistered documents
Registry Jul 23, 2019 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry May 4, 2019 Annual returns Annual returns
Financials May 4, 2019 Accounts Accounts
Registry May 4, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 31, 2018 Annual returns Annual returns
Registry Jan 31, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 18, 2017 Annual returns Annual returns
Registry Jan 18, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jan 19, 2016 Unregistered documents Unregistered documents
Financials Jan 11, 2016 Extension of accounts laying period Extension of accounts laying period
Registry Jan 11, 2016 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Nov 25, 2015 Unregistered documents Unregistered documents
Registry Nov 25, 2015 Memorandum and articles of association Memorandum and articles of association
Registry Nov 25, 2015 Unregistered documents Unregistered documents
Registry Nov 25, 2015 Two appointments: a man and a person Two appointments: a man and a person

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