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Lattice Group Holdings LTD, Malta

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Reports

Extended Company Report with Annual Accounts LATTICE GROUP HOLDINGS LTD Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (2021) (financial year 2021)
  • details of shareholders, directors and representatives, incorporation documents and latest annual return
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Limited Company
Universal Entity Code4177-4218-3532-4328
Record last updated Sunday, January 28, 2024 7:04:55 PM UTC
Official Address Sir Augustus Bartolo Street, 2 Ta’ Xbiex
There are 335 companies registered at this street

Charts

Visits

LATTICE GROUP HOLDINGS LIMITED (Malta) Page visits 2024
Document Type Publication date Download link
Financials Aug 18, 2023 Accounts Accounts
Registry Aug 10, 2023 Unregistered documents Unregistered documents
Registry Apr 2, 2022 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Jan 4, 2022 Accounts Accounts
Registry May 25, 2021 Removal of auditor Removal of auditor
Registry Apr 15, 2021 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Apr 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Feb 27, 2021 Accounts Accounts
Registry Dec 2, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Oct 10, 2020 Notification of changes amongst directors or company secretary or in the representation of a company 3798... Notification of changes amongst directors or company secretary or in the representation of a company 3798...
Registry Jul 10, 2020 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Jul 10, 2020 Change in registered office Change in registered office
Registry Apr 1, 2020 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Nov 1, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Nov 1, 2019 Accounts Accounts
Registry Jul 4, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry May 7, 2019 Notification of changes amongst directors or company secretary or in the representation of a company 3520... Notification of changes amongst directors or company secretary or in the representation of a company 3520...
Registry Apr 3, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 12, 2019 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 18, 2019 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Sep 5, 2018 Accounts Accounts
Registry May 9, 2018 Annual return of shareholders and directors Annual return of shareholders and directors
Financials May 9, 2018 Accounts Accounts
Registry May 9, 2018 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Financials Oct 5, 2017 Accounts Accounts
Registry Apr 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 3, 2017 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 1, 2017 Alterations to the memorandum and articles Alterations to the memorandum and articles
Financials Jan 16, 2017 Accounts 2015 Accounts 2015
Financials Jan 16, 2017 Accounts 2015 3174... Accounts 2015 3174...
Registry May 12, 2016 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry May 12, 2016 Notification of changes amongst directors or company secretary or in the representation of a company Notification of changes amongst directors or company secretary or in the representation of a company
Registry Mar 14, 2016 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Oct 15, 2015 Accounts 2014 Accounts 2014
Registry Mar 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2015 Accounts 2013 Accounts 2013
Registry Nov 4, 2014 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry May 19, 2014 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Mar 28, 2014 Change amongst company secretary Change amongst company secretary
Registry Dec 23, 2013 Return of allotments Return of allotments
Registry Dec 23, 2013 Unregistered documents Unregistered documents
Registry Dec 23, 2013 Increase in issued share capital Increase in issued share capital
Registry Oct 9, 2013 Return of allotments Return of allotments
Registry Oct 9, 2013 Increase in issued share capital Increase in issued share capital
Registry Oct 9, 2013 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Oct 9, 2013 Return of allotments Return of allotments
Registry Oct 8, 2013 Report in terms of sec. 73 Report in terms of sec. 73
Registry Oct 8, 2013 Report in terms of sec. 73 2782... Report in terms of sec. 73 2782...
Financials Sep 9, 2013 Accounts Accounts
Registry Jun 27, 2013 Transfer/transmission of shares Transfer/transmission of shares
Registry Mar 22, 2013 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2013 Alterations to the memorandum and articles including change of name Alterations to the memorandum and articles including change of name
Registry Feb 6, 2013 Unregistered documents Unregistered documents
Financials Oct 2, 2012 Accounts Accounts
Registry Aug 3, 2012 Alterations to the memorandum and articles Alterations to the memorandum and articles
Registry Jul 11, 2012 Return of allotments Return of allotments
Registry Jul 11, 2012 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 11, 2012 Unregistered documents Unregistered documents
Registry Mar 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2011 Alterations to the memorandum and articles including change in share capital Alterations to the memorandum and articles including change in share capital
Registry Jul 8, 2011 Return of allotments Return of allotments
Registry Jul 8, 2011 Unregistered documents Unregistered documents
Registry Apr 13, 2011 Unregistered documents 2539... Unregistered documents 2539...
Registry Feb 22, 2011 Notice of claim for extension of period allowed for laying accounts Notice of claim for extension of period allowed for laying accounts
Registry Feb 9, 2011 Memorandum and articles of association Memorandum and articles of association
Registry Feb 9, 2011 Unregistered documents Unregistered documents
Registry Feb 9, 2011 Unregistered documents 2524... Unregistered documents 2524...
Registry Feb 9, 2011 Eight appointments: 2 companies, 5 men and a woman,: 2 companies, 5 men and a woman Eight appointments: 2 companies, 5 men and a woman,: 2 companies, 5 men and a woman

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