HomeAbout CAN1 BusinessCompany ListContact Us English ✓Français
LF

Lotus Five Star Ltd.

● ACTIVE
Corporation No. 8326185 · Canada Business Corporations Act · Incorporated 15 Oct. 2012

Lotus Five Star Ltd. is a company governing under the Canada Business Corporations Act - 15 October 2012 (Monday). It was incorporated on 15 October 2012 (Monday) in Canada and as of 18 March 2021 (Thursday) is an active company.

Overview

Corporation Number
8326185
Business Number (BN)
842003642
Corporate Name
Lotus Five Star Ltd.
Status
ACTIVE
Date of Registration
15 October 2012 (Monday)
Governing Legislation
Canada Business Corporations Act
15 October 2012 (Monday)
Registered Office Address
21 Bridlewood Blvd
Whitby ON L1R 3C7
CANADA

Entity Information

Address Date
3 November 2017 (Friday)
Status Date
18 March 2021 (Thursday)
Date of Last AGM
13 October 2023 (Friday)
Last Annual Filings Year
2023
Number of Directors
Minimum 1
Maximum 10

Company Timeline

Major events and changes in company history

  • Company Founded
    15 October 2012
    Incorporated in Canada under the Canada Business Corporations Act
    Registered as Lotus Five Star Ltd.
    Registered office: 21 Bridlewood Blvd, Whitby ON L1R 3C7
  • Registered Office Changed
    15 October 2012
    Previous value
    111 GRANGEWAY AVE, SCARBOROUGH ON M1H 3E9
    New value
    119 Oakborough Drive, Markham ON L6B 0G3
  • Annual Return Filed (2014)
    15 October 2014
    Annual meeting held
  • Annual Return Filed (2013)
    1 January 2015
    Annual meeting held
  • Registered Office Changed
    6 July 2015
    Previous value
    119 Oakborough Drive, Markham ON L6B 0G3
    New value
    30 Rougeview Park Crescent, Markham ON L6E 0P7
  • Annual Return Filed (2015)
    15 October 2015
    Annual meeting held
  • Dissolution
    15 August 2016
    Lodgement filed with Corporations Canada
  • Revival
    14 September 2016
    Lodgement filed with Corporations Canada
  • Registered Office Changed
    14 September 2016
    Previous value
    30 Rougeview Park Crescent, Markham ON L6E 0P7
    New value
    21 Bridlewood Blvd, Whitby ON L1R 3C7
  • Annual Return Filed (2016)
    15 October 2016
    Annual meeting held
  • Registered Office Changed
    31 January 2017
    Previous value
    21 Bridlewood Blvd, Whitby ON L1R 3C7
    New value
    1235 Bayly Street, Pickering ON L1W 1L7
  • Registered Office Changed
    31 January 2017
    Previous value
    1235 Bayly Street, Pickering ON L1W 1L7
    New value
    21 Bridlewood Blvd, Whitby ON L1R 3C7
  • Registered Office Changed
    9 May 2017
    Previous value
    21 Bridlewood Blvd, Whitby ON L1R 3C7
    New value
    111 GRANGEWAY AVE, SCARBOROUGH ON M1H 3E9
  • Annual Return Filed (2018)
    31 December 2018
    Annual meeting held
  • Dissolution
    18 August 2019
    Lodgement filed with Corporations Canada
  • Revival
    18 March 2021
    Lodgement filed with Corporations Canada
  • Status: Active
    18 March 2021
  • Annual Return Filed (2021)
    15 October 2021
    Annual meeting held
  • Annual Return Filed (2022)
    15 October 2022
    Annual meeting held
  • Annual Return Filed (2023)
    13 October 2023
    Annual meeting held