ACE SOLUTIONS HK LIMITED
陸泰軟件國際貿易有限公司
About this company
ACE SOLUTIONS HK LIMITED is a Hong Kong private company limited by shares incorporated on October 31, 1996. It is registered with company registration (CR) number 0572184 and business registration number (BRN) 20374251. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was struck off the register on October 23, 2015. It previously operated under the name SINO ASIA INTERNATIONAL LIMITED until September 5, 2002. There are 47 documents on file with the Companies Registry dating back to 1996, most recently Information sheet re S.746(2) filed on October 23, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0572184
- BRN
- 20374251
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-10-31
- Dissolution Date
- 2015-10-23
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 陸泰軟件國際貿易有限公司 | 2002-09-06 | Current |
| 華洋國際有限公司 | 1996-10-31 | 2002-09-06 |
| ACE SOLUTIONS HK LIMITED | 2002-09-06 | Current |
| SINO ASIA INTERNATIONAL LIMITED | 1996-10-31 | 2002-09-05 |
Company Documents
Information sheet re S.746(2)
2015-10-23 · Other
Information sheet re S.744(3)
2015-06-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-08-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)Special resolution
2007-06-06 · Other
(E)Reprint of Memorandum & Articles of Association
2007-06-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-05-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-10-23 | |
| Information sheet re S.744(3) | Other | 2015-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)Special resolution | Other | 2007-06-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 |
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Frequently asked questions
When was ACE SOLUTIONS HK LIMITED incorporated?
ACE SOLUTIONS HK LIMITED was incorporated in Hong Kong on October 31, 1996.
Is ACE SOLUTIONS HK LIMITED still active?
No. ACE SOLUTIONS HK LIMITED was struck off the register on October 23, 2015.
What are ACE SOLUTIONS HK LIMITED's CR number and BRN?
ACE SOLUTIONS HK LIMITED's company registration (CR) number is 0572184 and its business registration number (BRN) is 20374251.
What type of company is ACE SOLUTIONS HK LIMITED?
ACE SOLUTIONS HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACE SOLUTIONS HK LIMITED filed?
ACE SOLUTIONS HK LIMITED has 47 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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