Casco Investment Company 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 Private Company Limited By Shares
Date of incorporation Monday, January 15, 2001 (2 decades ago)
Company Number 78535
Universal Entity Code0726-1362-6535-4024
Record last updated Monday, August 25, 2014 2:30:29 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

CASCO INVESTMENT COMPANY LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-62020-102021-62022-42023-82024-72024-92024-122025-22025-32025-5012

Searches

CASCO INVESTMENT COMPANY LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2022-601
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Jul 22, 2004 Jul 15, 2004 Application to cease registration under section 295a of the companies act ( Application to cease registration under section 295a of the companies act (
Registry Jul 22, 2004 Jul 15, 2004 Duplicate certificate of cessation under section 365 of the companies act Duplicate certificate of cessation under section 365 of the companies act
Registry Apr 29, 2004 Apr 20, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Financials Apr 15, 2004 Apr 5, 2004 Annual filing of accounts Annual filing of accounts
Registry Apr 1, 2004 Mar 22, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Apr 1, 2004 Mar 22, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Apr 1, 2004 Mar 22, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Mar 25, 2004 Mar 15, 2004 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Mar 25, 2004 Mar 15, 2004 Amended memorandum of association Amended memorandum of association
Registry Mar 25, 2004 Mar 15, 2004 Amended articles of association Amended articles of association
Registry Mar 18, 2004 Mar 11, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Jan 22, 2004 Jan 12, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Aug 7, 2003 Jul 29, 2003 Annual filing of accounts Annual filing of accounts
Financials Mar 13, 2003 Mar 6, 2003 Annual filing of accounts 257... Annual filing of accounts 257...
Registry Mar 6, 2003 Feb 26, 2003 Annual return for the year 2003 Annual return for the year 2003
Registry Nov 14, 2002 Nov 6, 2002 Voluntary return of members Voluntary return of members
Registry Nov 7, 2002 Oct 29, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Jun 14, 2001 Jun 4, 2001 Return of allotments Return of allotments
Registry Jun 7, 2001 May 30, 2001 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jun 7, 2001 May 30, 2001 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jun 7, 2001 May 30, 2001 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jun 7, 2001 May 30, 2001 Amended memorandum of association Amended memorandum of association
Registry Feb 1, 2001 Jan 22, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 25, 2001 Jan 15, 2001 Memorandum of association Memorandum of association
Registry Jan 25, 2001 Jan 15, 2001 Articles of association Articles of association
Registry Jan 25, 2001 Jan 15, 2001 Declaration of compliance Declaration of compliance
Registry Jan 25, 2001 Jan 15, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Jan 25, 2001 Jan 15, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Jan 25, 2001 Jan 15, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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