ACE & ACE LIMITED
皇旨有限公司
About this company
ACE & ACE LIMITED is a Hong Kong private company limited by shares incorporated on March 31, 2003. It is registered with company registration (CR) number 0844509 and business registration number (BRN) 33523093. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company is currently active on the Hong Kong Companies Register. Its registered office is at 10/F., CALTEX HOUSE, NO.258 HENNESSY ROAD, WANCHAI HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2003, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 19, 2026.
Company Information
- CR Number
- 0844509
- BRN
- 33523093
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-03-31
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-31
Registered office
Current address
10/F., CALTEX HOUSE, NO.258 HENNESSY ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 皇旨有限公司 | 2003-03-31 | Current |
| ACE & ACE LIMITED | 2003-03-31 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-22 · Address Change
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FNAR1 - Annual Return
2017-04-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-04-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-04 |
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Frequently asked questions
When was ACE & ACE LIMITED incorporated?
ACE & ACE LIMITED was incorporated in Hong Kong on March 31, 2003.
Is ACE & ACE LIMITED still active?
Yes. ACE & ACE LIMITED is currently active on the Hong Kong Companies Register.
What are ACE & ACE LIMITED's CR number and BRN?
ACE & ACE LIMITED's company registration (CR) number is 0844509 and its business registration number (BRN) is 33523093.
Where is ACE & ACE LIMITED's registered office?
ACE & ACE LIMITED's registered office is at 10/F., CALTEX HOUSE, NO.258 HENNESSY ROAD, WANCHAI HONG KONG.
What type of company is ACE & ACE LIMITED?
ACE & ACE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACE & ACE LIMITED filed?
ACE & ACE LIMITED has 42 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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