ACE WINNER DEVELOPMENT LIMITED
仁嘉發展有限公司
About this company
ACE WINNER DEVELOPMENT LIMITED is a Hong Kong private company limited by shares incorporated on April 2, 1997. It is registered with company registration (CR) number 0602150 and business registration number (BRN) 20931960. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on February 5, 2014. There are 42 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on November 5, 2013.
Company Information
- CR Number
- 0602150
- BRN
- 20931960
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-02
- Dissolution Date
- 2014-02-05
- 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 |
|---|---|---|
| 仁嘉發展有限公司 | 1997-04-02 | Current |
| ACE WINNER DEVELOPMENT LIMITED | 1997-04-02 | Current |
Company Documents
(E)Special resolution
2013-11-05 · Other
(E)Return of final meeting
2013-11-05 · Other
(E)Final statement of accounts
2013-11-05 · Other
(E)Special Resolution (Winding Up)
2012-11-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-11-02 · Winding Up
(E)FW1 - Certificate of solvency
2012-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)Special resolution
2011-02-11 · Other
(E)Reprint of Articles of Association
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)Copy of notice of resignation of auditor
2007-06-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-06-14 · Share Related
(E)Special resolution
2007-06-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-11-05 | |
| (E)Return of final meeting | Other | 2013-11-05 | |
| (E)Final statement of accounts | Other | 2013-11-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-11-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-11-02 | |
| (E)FW1 - Certificate of solvency | Other | 2012-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)Special resolution | Other | 2011-02-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-14 | |
| (E)Special resolution | Other | 2007-06-14 |
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Frequently asked questions
When was ACE WINNER DEVELOPMENT LIMITED incorporated?
ACE WINNER DEVELOPMENT LIMITED was incorporated in Hong Kong on April 2, 1997.
Is ACE WINNER DEVELOPMENT LIMITED still active?
No. ACE WINNER DEVELOPMENT LIMITED was wound up (members' voluntary) on February 5, 2014.
What are ACE WINNER DEVELOPMENT LIMITED's CR number and BRN?
ACE WINNER DEVELOPMENT LIMITED's company registration (CR) number is 0602150 and its business registration number (BRN) is 20931960.
What type of company is ACE WINNER DEVELOPMENT LIMITED?
ACE WINNER DEVELOPMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACE WINNER DEVELOPMENT LIMITED filed?
ACE WINNER DEVELOPMENT LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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