CHANNEL PACIFIC LIMITED — Filings & Documents (84)
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-27 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-09 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-18 · Charges
(E)Instrument
2019-07-18 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-05-20 · Other
(E)FNAR1 - Annual Return
2018-10-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-06 · Annual Return
(E)Special resolution
2014-05-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-08 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-08 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-17 · Charges
(E)FM1 - Mortgage or charge details
2013-12-17 · Charges
(E)Certificate of Registration of Charge
2013-12-17 · Charges
(E)Certificate of Registration of Charge
2013-12-17 · Charges
(E)Special resolution
2013-12-02 · Other
(E)Reprint of Memorandum & Articles of Association
2013-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-16 · Annual Return
(E)FM1 - Mortgage or charge details
2012-09-21 · Charges
(E)Certificate of Registration of Charge
2012-09-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-03 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2012-01-09 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-14 · Charges
(E)FM1 - Mortgage or charge details
2011-06-14 · Charges
(E)FM1 - Mortgage or charge details
2011-06-14 · Charges
(E)Certificate of Registration of Charge
2011-06-14 · Charges
(E)Certificate of Registration of Charge
2011-06-14 · Charges
(E)Certificate of Registration of Charge
2011-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-05-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-08 · Address Change
(E)FR2 - Notification of Location of Registers
2007-08-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-29 · Charges
(E)Certificate of Registration of Charge
2007-01-29 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-09 · Address Change
(E)Memorandum & Articles of Association
2006-10-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-24 · Incorporation
Certificate of Incorporation
2006-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-18 | |
| (E)Instrument | Other | 2019-07-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-06 | |
| (E)Special resolution | Other | 2014-05-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-17 | |
| (E)Special resolution | Other | 2013-12-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-24 | |
| Certificate of Incorporation | Incorporation | 2006-10-24 |
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