CENTRAL PACIFIC LIMITED — Filings & Documents (164)
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(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-09-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-02 · Address Change
(E)FNAR1 - Annual Return
2025-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-16 · Charges
(E)Instrument
2025-04-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-16 · Charges
(E)Instrument
2025-04-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-16 · Charges
(E)Instrument
2025-04-16 · Other
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-19 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-07-30 · Charges
(E)Instrument
2024-07-30 · Other
(E)Certificate of Registration of Charge
2024-07-30 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-05-29 · Charges
(E)Instrument
2024-05-29 · Other
(E)Certificate of Registration of Charge
2024-05-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2023-02-27 · Charges
(E)Instrument
2023-02-27 · Other
(E)Certificate of Registration of Charge
2023-02-27 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-10 · Address Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-21 · Charges
(E)Instrument
2022-03-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-21 · Charges
(E)Instrument
2022-03-21 · Other
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-12-03 · Charges
(E)Instrument
2019-12-03 · Other
(E)Certificate of Registration of Charge
2019-12-03 · Charges
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-09 · Charges
(E)Instrument
2018-10-09 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-09 · Charges
(E)Instrument
2018-10-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-24 · Charges
(E)Instrument
2018-09-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-24 · Charges
(E)Instrument
2018-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-24 · Charges
(E)Instrument
2018-09-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-24 · Charges
(E)Instrument
2018-09-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-09-24 · Charges
(E)Instrument
2018-09-24 · Other
(E)Certificate of Registration of Charge
2018-09-24 · Charges
(E)Certificate of Registration of Charge
2018-09-24 · Charges
(E)Certificate of Registration of Charge
2018-09-24 · Charges
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)Written resolution
2017-04-12 · Other
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-04-28 · Charges
(E)Instrument
2015-04-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-28 · Charges
(E)Instrument
2015-04-28 · Other
(E)Certificate of Registration of Charge
2015-04-28 · Charges
(E)Certificate of Registration of Charge
2015-04-28 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-27 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-08 · Charges
(E)Instrument
2015-04-08 · Other
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-26 · Charges
(E)Instrument
2014-09-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-26 · Charges
(E)Instrument
2014-09-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-05-24 · Charges
(E)FM1 - Mortgage or charge details
2012-05-24 · Charges
(E)Certificate of Registration of Charge
2012-05-24 · Charges
(E)Certificate of Registration of Charge
2012-05-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-01 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-17 · Charges
(E)FM1 - Mortgage or charge details
2011-08-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-09-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-16 | |
| (E)Instrument | Other | 2025-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-16 | |
| (E)Instrument | Other | 2025-04-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-16 | |
| (E)Instrument | Other | 2025-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-30 | |
| (E)Instrument | Other | 2024-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-05-29 | |
| (E)Instrument | Other | 2024-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2024-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-02-27 | |
| (E)Instrument | Other | 2023-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2023-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-21 | |
| (E)Instrument | Other | 2022-03-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-21 | |
| (E)Instrument | Other | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-03 | |
| (E)Instrument | Other | 2019-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-09 | |
| (E)Instrument | Other | 2018-10-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-09 | |
| (E)Instrument | Other | 2018-10-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-24 | |
| (E)Instrument | Other | 2018-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-24 | |
| (E)Instrument | Other | 2018-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-24 | |
| (E)Instrument | Other | 2018-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-24 | |
| (E)Instrument | Other | 2018-09-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-24 | |
| (E)Instrument | Other | 2018-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)Written resolution | Other | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-28 | |
| (E)Instrument | Other | 2015-04-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-28 | |
| (E)Instrument | Other | 2015-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-08 | |
| (E)Instrument | Other | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-17 |
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