LOTUS TILES LIMITED
狄陶有限公司
About this company
LOTUS TILES LIMITED is a Hong Kong private company limited by shares incorporated on August 24, 2001. It is registered with company registration (CR) number 0767712 and business registration number (BRN) 32065258. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company was wound up (members' voluntary) on April 30, 2018. It has operated under 2 previous names, most recently DECK CERAM LIMITED until October 16, 2012. There are 44 documents on file with the Companies Registry dating back to 2001, most recently (E)Special resolution filed on January 31, 2018.
Company Information
- CR Number
- 0767712
- BRN
- 32065258
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-08-24
- Dissolution Date
- 2018-04-30
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 狄陶有限公司 | 2004-09-24 | Current |
| LOTUS TILES LIMITED | 2012-10-16 | Current |
| DECK CERAM LIMITED | 2004-09-24 | 2012-10-16 |
| B BUBBLES CO. LIMITED | 2001-08-24 | 2004-09-23 |
Company Documents
(E)Special resolution
2018-01-31 · Other
(E)Return of final meeting
2018-01-31 · Other
(E)Final statement of accounts
2018-01-31 · Other
(E)Special Resolution (Winding Up)
2017-05-15 · Winding Up
(E)FNW1 - Certificate of solvency
2017-05-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-05-15 · Winding Up
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-16 · Name Change
Certificate of Change of Name
2012-10-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2018-01-31 | |
| (E)Return of final meeting | Other | 2018-01-31 | |
| (E)Final statement of accounts | Other | 2018-01-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-05-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-05-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-16 | |
| Certificate of Change of Name | Name Change | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was LOTUS TILES LIMITED incorporated?
LOTUS TILES LIMITED was incorporated in Hong Kong on August 24, 2001.
Is LOTUS TILES LIMITED still active?
No. LOTUS TILES LIMITED was wound up (members' voluntary) on April 30, 2018.
What are LOTUS TILES LIMITED's CR number and BRN?
LOTUS TILES LIMITED's company registration (CR) number is 0767712 and its business registration number (BRN) is 32065258.
What type of company is LOTUS TILES LIMITED?
LOTUS TILES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has LOTUS TILES LIMITED filed?
LOTUS TILES LIMITED has 44 documents on file with the Hong Kong Companies Registry, dating back to 2001.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →