CENTRAL PACIFIC LIMITED — Filings & Documents (163)
Page 2 of 2
(E)Certificate of Registration of Charge
2011-08-17 · Charges
(E)FM1 - Mortgage or charge details
2011-04-04 · Charges
(E)Certificate of Registration of Charge
2011-04-04 · Charges
(E)Special resolution
2011-03-16 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-28 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-14 · Address Change
(E)FSC1 - Return of Allotments
2010-02-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-12 · Charges
(E)Certificate of Registration of Charge
2008-08-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-24 · Director/Secretary Change
(E)Special resolution
2008-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-02-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-24 · Annual Return
(E)Amended document
2000-10-20 · Other
(E)FR2 - Notification of Location of Registers
2000-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-10-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-15 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-15 · Other
(E)Certificate of Registration of Charge
1996-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-29 · Other
(E)Certificate of Registration of Charge
1996-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-30 · Other
(E)Certificate of Registration of Charge
1996-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-08 · Other
(E)Certificate of Registration of Charge
1996-01-08 · Charges
(E)FIB - Return of allotments
1995-06-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-22 · Other
(E)Notice of registered office and any change thereof
1995-05-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-05-22 · Other
(E)Memorandum & Articles of Association
1994-11-03 · Memorandum & Articles
(E)Statutory Declaration
1994-11-03 · Other
Certificate of Incorporation
1994-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2011-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-04 | |
| (E)Special resolution | Other | 2011-03-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-24 | |
| (E)Special resolution | Other | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-24 | |
| (E)Amended document | Other | 2000-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-08 | |
| (E)FIB - Return of allotments | Other | 1995-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-11-03 | |
| (E)Statutory Declaration | Other | 1994-11-03 | |
| Certificate of Incorporation | Incorporation | 1994-11-03 |
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