Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Malta

Lattice Group Holdings LTD, Malta

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsLATTICE GROUP HOLDINGS LTD Extended Company Report with Annual Accounts PDFIncludes 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 Tuesday, February 4, 2025 6:25:58 PM UTC
Official Address 2 Sir Augustus Bartolo Street Ta’ Xbiex
There are 335 companies registered at this street
Locality Ta’ Xbiex
Region Il- Gżira, Ta’ Xbiex

Charts

Visits

LATTICE GROUP HOLDINGS LIMITED (Malta)Page visits ©2025 https://en.datocapital.com2018-32018-62018-72018-92019-12019-112020-12020-22021-32021-42021-82021-102022-12022-32022-52022-62022-72022-82022-92023-12023-22023-52023-102024-12024-42024-92024-122025-22025-4012345
Document Type Publication date Download link
Financials Feb 4, 2025 Annual accounts Annual accounts
Financials Feb 4, 2025 Annual accounts Annual accounts
Registry Feb 4, 2025 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Feb 6, 2024 Annual returns Annual returns
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
Registry Apr 2, 2022 Annual returns Annual returns
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 15, 2021 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Apr 7, 2021 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Apr 7, 2021 Annual returns Annual returns
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 Dec 2, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Oct 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 Oct 10, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Jul 10, 2020 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Apr 1, 2020 Annual returns Annual returns
Registry Nov 1, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Jul 4, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 7, 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 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 Apr 3, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry Mar 12, 2019 Annual returns Annual returns
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
Registry Feb 18, 2019 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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
Registry May 9, 2018 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
Registry May 9, 2018 Annual returns Annual returns
Financials Oct 5, 2017 Accounts Accounts
Registry Apr 3, 2017 Annual returns Annual returns
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 memo and articles Alterations to the memo and articles
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 memo and articles Alterations to the memo and articles
Registry May 12, 2016 Changes in company directors/sec./reps. Changes in company directors/sec./reps.
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 returns Annual returns
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 returns Annual returns
Registry Mar 17, 2015 Annual return of shareholders and directors Annual return of shareholders and directors
Financials Mar 17, 2015 Accounts 2013 Accounts 2013
Financials Nov 4, 2014 Extension of accounts laying period Extension of accounts laying period
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 returns Annual returns
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 Alterations to m&a and share capital Alterations to m&a and 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...
Registry Oct 8, 2013 Report sec. 73 Report sec. 73
Registry Oct 8, 2013 Report sec. 73 Report sec. 73
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 Mar 22, 2013 Annual returns Annual returns
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 Alterations to m&a inc. change of name Alterations to m&a inc. 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 Aug 3, 2012 Alterations to the memo and articles Alterations to the memo 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 Alterations to m&a and share capital Alterations to m&a and share capital
Registry Jul 11, 2012 Unregistered documents Unregistered documents
Registry Mar 6, 2012 Annual returns Annual returns
Registry Mar 6, 2012 Annual return of shareholders and directors Annual return of shareholders and directors
Registry Jul 8, 2011 Alterations to m&a and share capital Alterations to m&a and share capital
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

Companies with similar name

Back to Top
Dato Capital
Latest companies from Malta
Recent directors from Malta
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Malta (Valletta), DATO CAPITAL LTD