Cacique Investments LIMITED

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc...
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares
Date of incorporation	Monday, August 5, 1996 (3 decades ago)
Company Number	58782
Universal Entity Code	7415-6834-8560-4351
Record last updated	Monday, August 25, 2014 3:05:08 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Mar 16, 2006	Mar 7, 2006	Letter for striking off pursuant to section 267 of the companies act
Registry	Mar 16, 2006	Mar 8, 2006	Particulars of directors and secretaries
Registry	Dec 22, 2005	Dec 12, 2005	Annual return for the year 2005
Financials	Jun 30, 2005	Jun 20, 2005	Annual filing of accounts
Financials	Jun 30, 2005	Jun 20, 2005	Annual filing of accounts 21...
Financials	Jun 30, 2005	Jun 20, 2005	Annual filing of accounts
Financials	Jun 30, 2005	Jun 20, 2005	Annual filing of accounts 22...
Registry	Jan 2, 2003	Dec 20, 2002	Annual return for the year 2002
Registry	Feb 14, 2002	Feb 5, 2002	Annual return for the year 2001
Registry	Feb 14, 2002	Feb 5, 2002	Annual return for the year 2000
Registry	Jul 22, 1999	Jul 15, 1999	Notice of change of situation of registered office
Registry	Feb 11, 1999	Feb 4, 1999	Annual return for the year 1998
Registry	Feb 12, 1998	Feb 3, 1998	Annual return for the year 1997
Registry	Sep 12, 1996	Sep 3, 1996	Return of allotments
Registry	Sep 12, 1996	Sep 3, 1996	Return of particulars of directors
Registry	Aug 15, 1996	Aug 5, 1996	Memorandum of association
Registry	Aug 15, 1996	Aug 5, 1996	Articles of association
Registry	Aug 15, 1996	Aug 5, 1996	Declaration of compliance
Registry	Aug 15, 1996	Aug 5, 1996	Notice of situation of registered office
Registry	Aug 15, 1996	Aug 5, 1996	Statement of nominal share capital
Registry	Aug 15, 1996	Aug 5, 1996	Duplicate of certificate of incorporation