Hkg Lotus Limited in ABERDEEN

Hkg Lotus Limited ABERDEEN

Hkg Lotus started in year 2004 as Private Limited Company with registration number SC267593. The Hkg Lotus company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Aberdeen at 58 Cairncry Road. Postal code: AB16 5LE.

The company has one director. Wing T., appointed on 10 February 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Daniel Y. who worked with the the company until 6 November 2008.

Hkg Lotus Limited Address / Contact

Office Address	58 Cairncry Road
Town	Aberdeen
Post code	AB16 5LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC267593
Date of Incorporation	Fri, 7th May 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Wing T.

Position: Director

Appointed: 10 February 2013

Daniel Y.

Position: Director

Appointed: 06 November 2008

Resigned: 10 February 2013

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 07 May 2004

Resigned: 07 May 2004

Peter Trainer Corporate Services Ltd.

Position: Corporate Nominee Director

Appointed: 07 May 2004

Resigned: 07 May 2004

Peter Trainer Company Secretaries Ltd.

Position: Corporate Nominee Director

Appointed: 07 May 2004

Resigned: 07 May 2004

Daniel Y.

Position: Secretary

Appointed: 07 May 2004

Resigned: 06 November 2008

Joseph S.

Position: Director

Appointed: 07 May 2004

Resigned: 06 November 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Wing T. The abovementioned PSC and has 75,01-100% shares.

Wing T.

Notified on	7 May 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	780	780	780	780

Other
Average Number Employees During Period	1	1	1	1
Net Current Assets Liabilities	780	780	780	780

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 19th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 19th, January 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 22nd, November 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 2nd, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 10th, December 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-05-31 filed on: 21st, December 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-05-31 filed on: 18th, January 2018	accounts	Free Download (8 pages)
AD01	New registered office address 58 Cairncry Road Aberdeen AB16 5LE. Change occurred on 2017-04-04. Company's previous address: 9 Royal Crescent Glasgow G3 7SP. filed on: 4th, April 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 23rd, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-07 filed on: 28th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-28: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 15th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-07 filed on: 14th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-07-14: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 23rd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-07 filed on: 13th, June 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-13: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 17th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-07 filed on: 21st, May 2013	annual return	Free Download (3 pages)
AP01	New director was appointed on 2013-02-18 filed on: 18th, February 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-02-15 filed on: 15th, February 2013	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 20th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-07 filed on: 6th, June 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 26th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-07 filed on: 28th, June 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 24th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-07 filed on: 7th, June 2010	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 13th, January 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-05-27 - Annual return with full member list filed on: 27th, May 2009	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 12th, January 2009	accounts	Free Download (1 page)
288a	On 2009-01-09 Director appointed filed on: 9th, January 2009	officers	Free Download (1 page)
288b	On 2009-01-09 Appointment terminated secretary filed on: 9th, January 2009	officers	Free Download (1 page)
288b	On 2009-01-09 Appointment terminated director filed on: 9th, January 2009	officers	Free Download (1 page)
363s	Period up to 2008-06-05 - Annual return with full member list filed on: 5th, June 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 31st, March 2008	accounts	Free Download (1 page)
363s	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (4 pages)
363s	Period up to 2007-07-23 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 15th, March 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-05-31 filed on: 15th, March 2007	accounts	Free Download (1 page)
363s	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-06-05 - Annual return with full member list filed on: 5th, June 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-05-31 filed on: 2nd, February 2006	accounts	Free Download (1 page)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-06-17 (Secretary's particulars changed)	annual return
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-06-17 (Secretary's particulars changed)	annual return
88(2)R	Alloted 99 shares on 2005-01-27. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-01-27. Value of each share 1 £, total number of shares: 100. filed on: 1st, March 2005	capital	Free Download (2 pages)
288a	On 2004-12-10 New secretary appointed filed on: 10th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-10 New director appointed filed on: 10th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-10 New secretary appointed filed on: 10th, December 2004	officers	Free Download (2 pages)
288a	On 2004-12-10 New director appointed filed on: 10th, December 2004	officers	Free Download (2 pages)
288b	On 2004-05-13 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-13 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-13 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-13 Secretary resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-13 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
288b	On 2004-05-13 Director resigned filed on: 13th, May 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, May 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 7th, May 2004	incorporation	Free Download (15 pages)

Hkg Lotus Limited ABERDEEN

Hkg Lotus Limited Address / Contact

Company Information / Profile

Company staff

Wing T.

Daniel Y.

Peter Trainer Company Secretaries Ltd.

Peter Trainer Corporate Services Ltd.

Peter Trainer Company Secretaries Ltd.

Daniel Y.

Joseph S.

People with significant control

Annual reports financial information

Company filings

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