Dicoa Investments Limited

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 2017)
  • 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 Wednesday, April 18, 2001 (2 decades ago)
Company Number 80016
Universal Entity Code3361-4402-6813-1386
Record last updated Sunday, March 3, 2019 12:11:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

DICOA INVESTMENTS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2014-102014-122016-12016-22016-32016-42016-62016-92017-32017-102018-72018-82018-102018-112019-22019-112020-92020-102021-42021-122022-12023-52024-22024-42024-92025-12025-42025-601234567891011

Searches

DICOA INVESTMENTS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2018-102019-22021-122022-42024-30123
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Feb 28, 2019 Feb 18, 2019 Application to cease registration sec 442 Application to cease registration sec 442
Registry Feb 28, 2019 Feb 18, 2019 Dup certificate of cessation sec 442 Dup certificate of cessation sec 442
Registry Feb 28, 2019 Feb 18, 2019 Notification of the registration of the domicile of the company abroad Notification of the registration of the domicile of the company abroad
Registry Jan 31, 2019 Jan 24, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Dec 13, 2018 Dec 3, 2018 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Nov 1, 2018 Oct 25, 2018 Letter of substitution Letter of substitution
Registry Nov 1, 2018 Oct 25, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Nov 1, 2018 Oct 25, 2018 Letter of substitution Letter of substitution
Registry Nov 1, 2018 Oct 25, 2018 Substituted annual return for the year 2017 Substituted annual return for the year 2017
Registry Nov 1, 2018 Oct 25, 2018 Letter of substitution Letter of substitution
Registry Nov 1, 2018 Oct 25, 2018 Substituted annual return for the year 2016 Substituted annual return for the year 2016
Registry Nov 1, 2018 Oct 25, 2018 Letter of substitution Letter of substitution
Registry Nov 1, 2018 Oct 25, 2018 Substituted annual return for the year 2015 Substituted annual return for the year 2015
Registry Nov 1, 2018 Oct 25, 2018 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Nov 1, 2018 Oct 25, 2018 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Nov 1, 2018 Oct 25, 2018 Application to domicile in a relevant state sec. 442b Application to domicile in a relevant state sec. 442b
Registry Oct 25, 2018 Oct 19, 2018 Letter of substitution Letter of substitution
Registry Oct 25, 2018 Oct 19, 2018 Substituted annual return for the year 2012 Substituted annual return for the year 2012
Registry Oct 25, 2018 Oct 17, 2018 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Oct 25, 2018 Oct 17, 2018 Amended memorandum of association Amended memorandum of association
Registry Oct 25, 2018 Oct 17, 2018 Amended articles of association Amended articles of association
Registry Oct 18, 2018 Oct 12, 2018 Amended articles of association 393... Amended articles of association 393...
Registry Oct 18, 2018 Oct 12, 2018 Resolution re-classifying share capital Resolution re-classifying share capital
Registry Oct 18, 2018 Oct 12, 2018 Notice to re-classify share capital Notice to re-classify share capital
Registry Oct 18, 2018 Oct 12, 2018 Amended memorandum of association Amended memorandum of association
Registry Oct 18, 2018 Oct 12, 2018 Cancellation of shares not issued Cancellation of shares not issued
Registry Jul 19, 2018 Jul 11, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jul 12, 2018 Jul 3, 2018 Particulars of directors, managers and secretaries, and of any change therein 150... Particulars of directors, managers and secretaries, and of any change therein 150...
Financials Jun 28, 2018 Jun 22, 2018 Annual filing of accounts year ending Oct 31 2017 Annual filing of accounts year ending Oct 31 2017
Registry Nov 23, 2017 Nov 13, 2017 Annual return for the year 2017 Annual return for the year 2017
Registry Apr 20, 2017 Apr 13, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Feb 9, 2017 Jan 31, 2017 Annual filing of accounts year ending Oct 31 2016 Annual filing of accounts year ending Oct 31 2016
Registry Nov 24, 2016 Nov 14, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Sep 29, 2016 Sep 23, 2016 Notice of any change of registered office Notice of any change of registered office
Registry Sep 22, 2016 Sep 15, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 4, 2016 Jul 27, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Feb 25, 2016 Feb 15, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Feb 18, 2016 Feb 10, 2016 Annual filing of accounts year ending Oct 31 2015 Annual filing of accounts year ending Oct 31 2015
Registry Oct 29, 2015 Oct 20, 2015 Annual return for the year 2015 Annual return for the year 2015
Registry Apr 16, 2015 Apr 7, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Apr 2, 2015 Mar 25, 2015 Annual filing of accounts year ending Oct 31 2014 Annual filing of accounts year ending Oct 31 2014
Registry Oct 16, 2014 Oct 7, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Jun 12, 2014 Jun 5, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 12, 2014 Jun 5, 2014 Particulars of directors and secretaries 331... Particulars of directors and secretaries 331...
Financials Mar 20, 2014 Mar 15, 2014 Annual filing of accounts year ending Oct 31 2013 Annual filing of accounts year ending Oct 31 2013
Registry Feb 27, 2014 Feb 20, 2014 Reduction of share capital by court order Reduction of share capital by court order
Registry Nov 28, 2013 Nov 22, 2013 Special resolution filed Special resolution filed
Registry Nov 28, 2013 Nov 22, 2013 Special resolution filed 457... Special resolution filed 457...
Registry Nov 7, 2013 Oct 28, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials May 23, 2013 May 14, 2013 Annual filing of accounts year ending Oct 31 2012 Annual filing of accounts year ending Oct 31 2012
Registry Feb 7, 2013 Jan 31, 2013 Letter of substitution Letter of substitution
Registry Feb 7, 2013 Jan 31, 2013 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 10, 2013 Jan 3, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 1, 2012 Oct 24, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Jun 28, 2012 Jun 19, 2012 Annual filing of accounts Annual filing of accounts
Registry Feb 23, 2012 Feb 13, 2012 Voluntary return of members Voluntary return of members
Financials May 19, 2011 May 11, 2011 Annual filing of accounts Annual filing of accounts
Registry Feb 10, 2011 Feb 3, 2011 Voluntary return of members Voluntary return of members
Registry Jan 13, 2011 Jan 6, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Jan 6, 2011 Dec 20, 2010 Voluntary return of members Voluntary return of members
Registry Oct 14, 2010 Oct 5, 2010 Special resolution filed Special resolution filed
Registry Oct 7, 2010 Sep 30, 2010 Voluntary return of members Voluntary return of members
Financials Jun 17, 2010 Jun 11, 2010 Annual filing of accounts Annual filing of accounts
Registry Apr 29, 2010 Apr 19, 2010 Voluntary return of members Voluntary return of members
Registry Apr 1, 2010 Mar 22, 2010 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Apr 1, 2010 Mar 22, 2010 Return of allotments otherwise than in cash 37... Return of allotments otherwise than in cash 37...
Registry Apr 1, 2010 Mar 25, 2010 Amended articles of association Amended articles of association
Registry Apr 1, 2010 Mar 25, 2010 Resolution redesignating share capital Resolution redesignating share capital
Registry Apr 1, 2010 Mar 25, 2010 Notice to redesignate share capital Notice to redesignate share capital
Registry Apr 1, 2010 Mar 25, 2010 Amended memorandum of association Amended memorandum of association
Registry Mar 25, 2010 Mar 16, 2010 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Mar 25, 2010 Mar 16, 2010 Voluntary return of members Voluntary return of members
Registry Mar 25, 2010 Mar 16, 2010 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Mar 25, 2010 Mar 16, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Mar 25, 2010 Mar 16, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Mar 25, 2010 Mar 16, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Mar 25, 2010 Mar 16, 2010 Amended memorandum of association Amended memorandum of association
Registry Mar 25, 2010 Mar 16, 2010 Amended articles of association Amended articles of association
Registry Mar 25, 2010 Mar 16, 2010 Resolution redesignating share capital Resolution redesignating share capital
Registry Mar 25, 2010 Mar 16, 2010 Notice to redesignate share capital Notice to redesignate share capital
Registry Mar 25, 2010 Mar 16, 2010 Amended memorandum of association Amended memorandum of association
Registry Feb 25, 2010 Feb 17, 2010 Voluntary return of members Voluntary return of members
Registry Dec 10, 2009 Dec 1, 2009 Annual return for the year 2009 Annual return for the year 2009
Financials Oct 22, 2009 Oct 12, 2009 Annual filing of accounts Annual filing of accounts
Registry Dec 4, 2008 Nov 28, 2008 Annual return for the year 2008 Annual return for the year 2008
Financials Jul 24, 2008 Jul 16, 2008 Annual filing of accounts Annual filing of accounts
Registry Dec 13, 2007 Dec 3, 2007 Annual return for the year 2007 Annual return for the year 2007
Financials Nov 8, 2007 Oct 29, 2007 Annual filing of accounts Annual filing of accounts
Registry Nov 30, 2006 Nov 21, 2006 Annual return for the year 2006 Annual return for the year 2006
Financials Sep 21, 2006 Sep 15, 2006 Annual filing of accounts Annual filing of accounts
Registry Aug 31, 2006 Aug 21, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Jan 5, 2006 Dec 21, 2005 Annual filing of accounts Annual filing of accounts
Registry Dec 15, 2005 Dec 9, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry May 5, 2005 Apr 27, 2005 Return of allotments Return of allotments
Registry Feb 10, 2005 Feb 3, 2005 Return of allotments 731... Return of allotments 731...
Registry Oct 28, 2004 Oct 19, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Oct 14, 2004 Oct 8, 2004 Annual filing of accounts Annual filing of accounts
Registry Aug 12, 2004 Aug 3, 2004 Return of allotments Return of allotments
Financials Mar 4, 2004 Feb 24, 2004 Annual filing of accounts Annual filing of accounts
Registry Nov 27, 2003 Nov 18, 2003 Annual return for the year 2003 Annual return for the year 2003
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