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

Details

Company type
Date of incorporation Monday, August 5, 1996 (3 decades ago)
Company Number 58782
Universal Entity Code7415-6834-8560-4351
Record last updated Monday, August 25, 2014 3:05:08 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CACIQUE INVESTMENTS LIMITED (Gibraltar)Page visits ©2026 https://en.datocapital.com2015-62016-22016-32016-42016-62016-82016-122017-32017-52017-62017-92017-102018-12018-22019-122020-22020-52020-72021-22021-52021-62021-102022-62022-82022-112023-22023-52023-102023-122024-22024-52024-82024-102024-122025-22025-42025-62025-82025-102025-122026-22026-42026-60123456789101112131415

Searches

CACIQUE INVESTMENTS LIMITED (Gibraltar)Searches ©2026 https://en.datocapital.com2018-72020-112022-10012
Type Published Filed Filing PDF
Registry Mar 16, 2006 Mar 8, 2006 Particulars of directors and secretaries ⤓ PDF
Registry Mar 16, 2006 Mar 7, 2006 Letter for striking off pursuant to section 267 of the companies act ⤓ PDF
Registry Dec 22, 2005 Dec 12, 2005 Annual return for the year 2005 ⤓ PDF
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts ⤓ PDF
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts 21... ⤓ PDF
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts ⤓ PDF
Financials Jun 30, 2005 Jun 20, 2005 Annual filing of accounts 22... ⤓ PDF
Registry Jan 2, 2003 Dec 20, 2002 Annual return for the year 2002 ⤓ PDF
Registry Feb 14, 2002 Feb 5, 2002 Annual return for the year 2001 ⤓ PDF
Registry Feb 14, 2002 Feb 5, 2002 Annual return for the year 2000 ⤓ PDF
Registry Jul 22, 1999 Jul 15, 1999 Notice of change of situation of registered office ⤓ PDF
Registry Feb 11, 1999 Feb 4, 1999 Annual return for the year 1998 ⤓ PDF
Registry Feb 12, 1998 Feb 3, 1998 Annual return for the year 1997 ⤓ PDF
Registry Sep 12, 1996 Sep 3, 1996 Return of allotments ⤓ PDF
Registry Sep 12, 1996 Sep 3, 1996 Return of particulars of directors ⤓ PDF
Registry Aug 15, 1996 Aug 5, 1996 Memorandum of association ⤓ PDF
Registry Aug 15, 1996 Aug 5, 1996 Articles of association ⤓ PDF
Registry Aug 15, 1996 Aug 5, 1996 Declaration of compliance ⤓ PDF
Registry Aug 15, 1996 Aug 5, 1996 Notice of situation of registered office ⤓ PDF
Registry Aug 15, 1996 Aug 5, 1996 Statement of nominal share capital ⤓ PDF
Registry Aug 15, 1996 Aug 5, 1996 Duplicate of certificate of incorporation ⤓ PDF