Cook Islands Ministry of Justice - Companies, Incorporated Societies, and PPSR

Cook Islands Registry Services

ENTITY PROFILE

ENTITY NAME

NAME OF COMPANY IN HOME JURISDICTION

NAME OF COMPANY IN COOK ISLANDS

REGISTERED ADDRESS

POSTAL ADDRESS

REGISTRATION NUMBER

REGISTRATION DATE

REGISTRATION NUMBER IN HOME JURISDICTION

HOME JURISDICTION

ENTITY TYPE

STATUS

FOREIGN ENTERPRISE
Yes No

REGISTRATION NUMBER

REGISTRATION DATE

ANNUAL RETURN DUE DATE

Financial Statement Due Date

TELEPHONE NUMBER

PRINCIPAL ACTIVITY

DOCUMENT NO.	FORM/FILING TYPE	FILING DATE	EFFECTIVE DATE
N/A	N/A	N/A	N/A
{{listRow.DocumentNumber}}	{{listRow.CorpFilingTypeAndFormNumber}}	{{listRow.CorpFilingTypeAndFormNumber}}	{{listRow.ReceivedDateFormatted}}	{{listRow.ProcessedDateFormatted}}

ENTITY NAME	EFFECTIVE DATE	INACTIVE DATE	EXPIRY DATE	NAME STATUS
N/A	N/A	N/A	N/A	N/A
{{listRow.Name}}	{{listRow.StartDateFormatted}}	{{listRow.EndDateFormatted}}	{{listRow.ExpirtyDateFormatted}}	{{listRow.CorpNameState}}

TYPE	ADDRESS	EFFECTIVE DATE
N/A	N/A	N/A	N/A
{{listRow.AddressType}}		{{listRow.EffectiveDateFromTo}}

NAME	OFFICER TYPE	NATIONALITY	ADDRESS	CESSATION DATE
N/A	N/A	N/A	N/A	N/A
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.FullName}}	{{officerTitle.CorpOfficerTitle}}	{{listRow.Nationality}}		{{listRow.CessationDateFormatted}}

NAME	OFFICER TYPE	NATIONALITY	ADDRESS	APPOINTMENT DATE	EFFECTIVE DATE	LAST CHANGED DATE	CESSATION DATE
N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.FullName}}	{{officerTitle.CorpOfficerTitle}}	{{listRow.Nationality}}		{{listRow.AppointmentDateFormatted}}	{{listRow.EffectiveDateFormatted}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

NAME	CESSATION DATE
N/A	N/A	N/A
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.FullName}}	{{listRow.CessationDateFormatted}}

NAME	OFFICER TYPE	company_secretarytitle_gridheader	NATIONALITY	ADDRESS	company_secretarynumber_gridheader	APPOINTMENT DATE	EFFECTIVE DATE	LAST CHANGED DATE	CESSATION DATE
N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.FullName}}	{{listRow.OfficerType}}	{{officerTitle.CorpOfficerTitle}}	{{listRow.Nationality}}		{{listRow.IdNumber}}	{{listRow.AppointmentDateFormatted}}	{{listRow.EffectiveDateFormatted}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

NAME	TYPE	OFFICER TYPE	NATIONALITY	ADDRESS	ID (For Cook Islands Citizens)	APPOINTMENT DATE	EFFECTIVE DATE	LAST CHANGED DATE	CESSATION DATE
N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.FullName}}	N/A {{listRow.OfficerType}}	N/A {{officerTitle.CorpOfficerTitle}}	N/A {{listRow.Nationality}}		{{listRow.IdNumber}}	{{listRow.AppointmentDateFormatted}}	{{listRow.EffectiveDateFormatted}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

company_HasParValueShares

Yes No

company_ShareCapitalValue

company_HasNonParValueShares

Yes No

Total Shares Issued by Entity

Currency of Share Capital

ULTIMATE HOLDING COMPANY

Company Name

Registration Number

Jurisdiction of Incorporation

SHARE CAPITAL STRUCTURE

Share Class	Class Title	Total No. Shares	Total Amount Paid	Total Amount Unpaid	company_sharecurrencytype_gridheader
N/A	N/A	N/A	N/A	N/A	N/A
{{listRow.Class}}	{{listRow.ClassTitle}}	{{listRow.TotalShares.toLocaleString()}}	{{listRow.PaidAmount.toLocaleString()}}	{{listRow.UnpaidAmount.toLocaleString()}}	{{listRow.CurrencyType}}

NAME	OFFICER TYPE	ADDRESS	APPOINTMENT DATE	EFFECTIVE DATE	LAST CHANGED DATE	CESSATION DATE
N/A	N/A	N/A	N/A	N/A	N/A	N/A
{{listRow.FullName}} {{listRow.FullName}} {{listRow.FullName}}	{{officerTitle.CorpOfficerTitle}}		{{listRow.AppointmentDateFormatted}}	{{listRow.EffectiveDateFormatted}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

NAME	company_localrepresentative_officertype_gridheader	ADDRESS	APPOINTMENT DATE	EFFECTIVE DATE	LAST CHANGED DATE	CESSATION DATE
N/A	N/A	N/A	N/A	N/A	N/A	N/A
{{listRow.FullName}} {{listRow.FullName}} {{listRow.FullName}}	{{listRow.OfficerType}}		{{listRow.AppointmentDateFormatted}}	{{listRow.EffectiveDateFormatted}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

BUSINESS ACTIVITY	DATE OF COMMENCEMENT
N/A	N/A
{{listRow.CorpActivityType}}	{{listRow.DateOfCommencementFormatted}}

LOCATION ADDRESS	DESCRIPTION	UPLOAD - LEASE-TITLE-CONTRACT	DATE OF COMMENCEMENT	Date of Cessation
N/A	N/A	N/A	N/A	N/A
	{{listRow.Description}}	N/A {{listRow.Attachment.AttachmentName}}	{{listRow.EffectiveDateFromTo}}	{{listRow.InactiveDateFormatted}}

INVESTMENT / EMPLOYEE DETAILS	INVESTMENT / EMPLOYEE TOTALS
N/A	N/A
	{{vm.InvestmentDetails[listRow]}}

TERMS AND CONDITIONS	DETAILS	NUMBER OF MONTHS TO COMPLETE	START DATE	COMPLETION DATE
N/A	N/A	N/A	N/A	N/A
{{listRow.TermsAndConditions}}	{{listRow.Details}}	{{listRow.NumberOfMonthsToComplete}}	{{listRow.StartDateFormatted}}	{{listRow.CompletedDateFormatted}}

Total Shares Issued by Entity

Bundle {{$index+1}}

Shareholders

Additional Arrangements
Yes No

Registration Number

Business Name

Has Multiple Share Class

Total Shares Issued by Entity

Individual Shareholders - All transactions related to each shareholder appear in the grid below. They are organized by shareholder name.

Name	Filing Type	Nationality	Effective Date	Cessation Date
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.FilingType}}	{{listRow.Nationality}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

Corporate Shareholders

Name	Registration Number	Jurisdiction Of Incorporation	Effective Date	Cessation Date
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.RegistrationNumber}}	{{listRow.JurisdictionOfIncorporation}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

Individual Subscribers

Name	Nationality	Effective Date	Cessation Date
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.Nationality}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

Corporate Subscribers

Name	Registration Number	Jurisdiction Of Incorporation	Effective Date	Cessation Date
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.RegistrationNumber \|\| listRow.OtherRegistrationNumber}}	{{listRow.JurisdictionOfIncorporation}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

	Type	Form	Date
	N/A	N/A	N/A
	{{listRow.AttachmentType}}	{{listRow.AttachmentForm}}	{{listRow.DateFormatted}}

NAME	TYPE	NATIONALITY	ADDRESS	APPOINTMENT DATE	EFFECTIVE DATE	LAST CHANGED DATE	CESSATION DATE
N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.FullName}}	{{listRow.OfficerType}}	{{listRow.Nationality}}		{{listRow.AppointmentDateFormatted}}	{{listRow.EffectiveDateFormatted}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

NAME	OFFICER TYPE	ADDRESS	APPOINTMENT DATE	EFFECTIVE DATE	LAST MODIFIED DATE	CESSATION DATE
N/A	N/A	N/A	N/A	N/A	N/A	N/A
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.FullName}}	{{listRow.OfficerType}}		{{listRow.AppointmentDateFormatted}}	{{listRow.EffectiveDateFormatted}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

NAME	TYPE	NATIONALITY	ADDRESS	APPOINTMENT DATE	EFFECTIVE DATE	LAST CHANGED DATE	CESSATION DATE
N/A	N/A	N/A	N/A	N/A	N/A	N/A	N/A
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.FullName}}	{{listRow.OfficerType}}	{{listRow.Nationality}}		{{listRow.AppointmentDateFormatted}}	{{listRow.EffectiveDateFormatted}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

NAME	TYPE	ADDRESS	APPOINTMENT DATE	EFFECTIVE DATE	LAST CHANGED DATE	CESSATION DATE
N/A	N/A	N/A	N/A	N/A	N/A	N/A
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.FullName}}	{{listRow.OfficerType}}		{{listRow.AppointmentDateFormatted}}	{{listRow.EffectiveDateFormatted}}	{{listRow.LastModifiedDateFormatted}}	{{listRow.CessationDateFormatted}}

NAME	company_officerbusinessoccupation_gridheader	NATIONALITY	ADDRESS	APPOINTMENT DATE	EFFECTIVE DATE
N/A	N/A	N/A	N/A	N/A	N/A
{{listRow.FullName}} {{listRow.FullName}}	{{listRow.FullName}}	{{listRow.Occupation}}	{{listRow.Nationality}}		{{listRow.AppointmentDateFormatted}}	{{listRow.EffectiveDateFormatted}}

company_insolvencypractitioner_gridheader	company_practitionertype_gridheader	company_practitionerappointmentdate_gridheader	company_practitionervacationdate_gridheader
N/A	N/A	N/A	N/A
{{listRow.FullName}} ({{listRow.InsolvencyPractitionerRegistrationNumber}})	{{listRow.PractitionerType}}	{{listRow.AppointmentDateFormatted}}	{{listRow.VacationDateFormatted}}

Meaning of name

Qualifications to become a member

Identification of customs

Particulars of Committee

Title for the committee

Total number of members of committee

How are committee members appointed?

Minimum number of committee members that must be present to hold a meeting

How are decisions of committee made that are binding on the business group?

Manner Details

Limitations on actions

Are there additional rules?
Yes No

General Matters

Category Of Association

Qualifications to become a member

company_statement_label.1

company_corpstatus_priorentitywarning

STATUS	FORM/FILING TYPE	EFFECTIVE DATE	NOTE
N/A	N/A	N/A	N/A
{{listRow.CorpState}}	{{listRow.CorpFilingTypeAndFormNumber}}	{{listRow.EffectiveDateOfChangeFormatted}}	{{listRow.Note}}

To share and increase the awareness of the entity, add the following social media links/website buttons onto the entity profile.

Copy the downloaded QR Code image and add it to any social media content to direct customers to the Entity Profile page.

DISCLAIMER: By providing social media links to other sites, IPA does not guarantee, approve, or endorse the information, services, or products available on these associated social media links/websites.

Social Network	URL	Active
{{sl.SocialLinkType}}

Ministry of Justice

Rarotonga
Cook Islands
+682 29410

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