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Dato Capital Gibraltar

Lattice LIMITED, Gibraltar

Reports

Includes
  • 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 Tuesday, June 22, 1993 (3 decades ago)
Company Number 48605
Universal Entity Code8590-6144-4151-5714
Record last updated Monday, August 25, 2014 11:16:09 PM UTC
Official Address Gibraltar
Postal Code GX111AA
Sector lattice, limit

Charts

Visits

LATTICE LIMITED (Gibraltar) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 4, 1997 Nov 26, 1997 Special resolution amending articles of association Special resolution amending articles of association
Registry Dec 4, 1997 Nov 26, 1997 Amended articles of association Amended articles of association
Registry Jan 30, 1997 Jan 24, 1997 Annual return for the year 1996 Annual return for the year 1996
Registry Dec 14, 1995 Dec 8, 1995 Annual return for the year 1995 Annual return for the year 1995
Registry Jan 5, 1995 Dec 19, 1994 Annual return for the year 1994 Annual return for the year 1994
Registry Jul 14, 1994 Jul 8, 1994 Voluntary return of members Voluntary return of members
Registry Dec 16, 1993 Dec 8, 1993 Return of allotments Return of allotments
Registry Dec 16, 1993 Dec 9, 1993 Return of particulars of directors Return of particulars of directors
Registry Jul 1, 1993 Jun 22, 1993 Statement of nominal share capital Statement of nominal share capital
Registry Jul 1, 1993 Jun 22, 1993 Notice of situation of registered office Notice of situation of registered office
Registry Jul 1, 1993 Jun 22, 1993 Memorandum of association Memorandum of association
Registry Jul 1, 1993 Jun 22, 1993 Declaration of compliance Declaration of compliance
Registry Jul 1, 1993 Jun 22, 1993 Articles of association Articles of association
Registry Jul 1, 1993 Jun 22, 1993 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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