LOTUS ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Appointment of Mr Jun Chen as a director on 2025-08-11 |
| 11/08/2511 August 2025 New | Termination of appointment of Tao Song as a director on 2025-08-11 |
| 05/11/245 November 2024 | Director's details changed for Mr Tao Song on 2024-10-18 |
| 21/10/2421 October 2024 | Termination of appointment of Donghui Li as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Appointment of Mr Tao Song as a director on 2024-10-18 |
| 19/09/2419 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 14/07/2314 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 17/12/2117 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 15/03/1915 March 2019 | ADOPT ARTICLES 07/03/2019 |
| 15/03/1915 March 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1822 November 2018 | ADOPT ARTICLES 31/10/2018 |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATHAN YU |
| 05/09/185 September 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 18/04/1818 April 2018 | SECRETARY APPOINTED DR JAMES BRADLEY |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 13/04/1813 April 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 03/10/173 October 2017 | DIRECTOR APPOINTED MR NATHAN NING YU |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR AHMAD KENALI |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ASLAM FARIKULLAH |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR FENG QINGFENG |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR DANIEL LI DONGHUI |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 11/08/1711 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LTD / 01/05/2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 28/05/1728 May 2017 | SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX ENGLAND |
| 06/02/176 February 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/06/167 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/05/1616 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | DIRECTOR APPOINTED DATO' AHMAD FUAAD MOHD BIN KENALI |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROHIME SHAFIE |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR ROHIME BIN SHAFIE |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR THEAN SOO |
| 04/06/144 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/06/144 June 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/01/146 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 28/05/1328 May 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG LLP / 30/08/2012 |
| 24/05/1324 May 2013 | SAIL ADDRESS CHANGED FROM: C/O OLSWANG LLP 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 19/03/1319 March 2013 | AUDITOR'S RESIGNATION |
| 05/02/135 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG LLP / 05/02/2013 |
| 05/11/125 November 2012 | SAIL ADDRESS CHANGED FROM: C/O HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/09/1218 September 2012 | CORPORATE SECRETARY APPOINTED OLSWANG LLP |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH PRICE |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR THEAN HIN SOO |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR AZMAN ABDULLAH |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MOHD ASLAM FARIKULLAH |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DANY BAHAR |
| 23/05/1223 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | SAIL ADDRESS CHANGED FROM: C/O HEWITSON BECKE & SHAW SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CB5 8EP |
| 25/11/1125 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 03/06/113 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NYAP GAN |
| 04/05/114 May 2011 | DIRECTOR APPOINTED AZMAN BIN ABDULLAH |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, SECRETARY MOHD MOKHTAR |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DATO NYAP LIOU LARRY GAN / 14/05/2010 |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 10/06/1010 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSOME |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WOOD |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BECKER |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED DANY TANER BAHAR |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL KIMBERLEY |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM HETHEL NORWICH NORFOLK NR14 8EZ |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED DATO NYAP LIOW GAN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR HEEN LIM |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR SYED SYED MOHAMED TAHIR |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/11/0116 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0113 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0012 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 06/04/006 April 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/10/9922 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 29/11/9629 November 1996 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9630 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | DIRECTOR RESIGNED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
| 03/01/963 January 1996 | ALTER MEM AND ARTS 19/12/95 |
| 03/01/963 January 1996 | S252 DISP LAYING ACC 19/12/95 |
| 03/01/963 January 1996 | S366A DISP HOLDING AGM 19/12/95 |
| 03/01/963 January 1996 | S386 DIS APP AUDS 19/12/95 |
| 12/12/9512 December 1995 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | SECRETARY RESIGNED |
| 12/12/9512 December 1995 | NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | DIRECTOR RESIGNED |
| 28/07/9428 July 1994 | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/93 |
| 09/06/949 June 1994 | ACCOUNTING REF. DATE EXT FROM 27/08 TO 31/12 |
| 12/04/9412 April 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 27/08 |
| 28/02/9428 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/10/9329 October 1993 | ALTER MEM AND ARTS 26/08/93 |
| 27/10/9327 October 1993 | NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | NEW DIRECTOR APPOINTED |
| 11/09/9311 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9311 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | NEW DIRECTOR APPOINTED |
| 17/10/9217 October 1992 | DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 23/10/9123 October 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 12/05/9112 May 1991 | DIRECTOR RESIGNED |
| 13/02/9113 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 28/06/8828 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | DIRECTOR RESIGNED |
| 07/10/877 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | GAZETTABLE DOCUMENT |
| 08/04/878 April 1987 | MEMORANDUM OF ASSOCIATION |
| 30/12/8630 December 1986 | RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS |
| 18/11/8618 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/85 |
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