LOTUS GROUP ENT. SDN. BHD.

LEI: 984500JDF9AECD04FE43

Entity

Legal Name

Legal Name Language Code

Legal Address

SUITE 707, 7TH FLOOR WISMA LIM FOO YONG 86 JALAN RAJA CHULAN KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 50200 MALAYSIA

Headquarters Address

SUITE 707, 7TH FLOOR WISMA LIM FOO YONG 86 JALAN RAJA CHULAN KUALA LUMPUR, Wilayah Persekutuan Kuala Lumpur (MY-14), 50200 MALAYSIA

Legal Jurisdiction Country

MALAYSIA (MY)

Registration Authority

Registration Authority ID

Companies Commission of Malaysia (RA000439)

Registration Authority Entity ID

200601028167 (747923-M)

Entity Legal Form Code

Private Company (XEOV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-09-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-01-02 00:00:00

Recorded Date

2022-12-09 13:18:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-01-02 00:00:00

Recorded Date

2022-12-09 13:18:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-12-16 16:25:18

Last Update Date

2024-12-08 18:27:31

Next Renewal Date

2025-12-16 16:25:18

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies Commission of Malaysia (RA000439)

Validation Authority Entity ID

200601028167 (747923-M)