CHINA ACE GROUP LIMITED
華欣集團有限公司
About this company
CHINA ACE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on July 23, 1997. It is registered with company registration (CR) number 0617965 and business registration number (BRN) 21227651. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register and has been marked dormant since December 15, 2025. There are 93 documents on file with the Companies Registry dating back to 1997, most recently (E)Special Resolution (Dormant Company) filed on December 15, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0617965
- BRN
- 21227651
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-07-23
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2025-12-15
Name History
| Name | From | To |
|---|---|---|
| 華欣集團有限公司 | 1997-07-23 | Current |
| CHINA ACE GROUP LIMITED | 1997-07-23 | Current |
Company Documents
(E)Special Resolution (Dormant Company)
2025-12-15 · Other
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-22 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-24 · Charges
(E)Instrument
2022-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-05-12 · Charges
(E)Instrument
2022-05-12 · Other
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-03-26 · Memorandum & Articles
(E)Special resolution
2021-03-26 · Other
(E)Altered Articles of Association
2021-03-26 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-24 | |
| (E)Instrument | Other | 2022-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-05-12 | |
| (E)Instrument | Other | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-03-26 | |
| (E)Special resolution | Other | 2021-03-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 |
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Frequently asked questions
When was CHINA ACE GROUP LIMITED incorporated?
CHINA ACE GROUP LIMITED was incorporated in Hong Kong on July 23, 1997.
Is CHINA ACE GROUP LIMITED still active?
Yes. CHINA ACE GROUP LIMITED is currently active on the Hong Kong Companies Register. It is marked dormant (since December 15, 2025).
What are CHINA ACE GROUP LIMITED's CR number and BRN?
CHINA ACE GROUP LIMITED's company registration (CR) number is 0617965 and its business registration number (BRN) is 21227651.
What type of company is CHINA ACE GROUP LIMITED?
CHINA ACE GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CHINA ACE GROUP LIMITED filed?
CHINA ACE GROUP LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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