ACE TIMES LIMITED
About this company
ACE TIMES LIMITED is a Hong Kong private company limited by shares incorporated on April 18, 2007. It is registered with company registration (CR) number 1124320 and business registration number (BRN) 38049236. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company was wound up (members' voluntary) on January 18, 2018. There are 39 documents on file with the Companies Registry dating back to 2007, most recently (E)Special resolution filed on October 18, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1124320
- BRN
- 38049236
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-18
- Dissolution Date
- 2018-01-18
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| ACE TIMES LIMITED | 2007-04-18 | Current |
Company Documents
(E)Special resolution
2017-10-18 · Other
(E)Return of final meeting
2017-10-18 · Other
(E)Final statement of accounts
2017-10-18 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-08-29 · Winding Up
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)Special Resolution (Winding Up)
2017-02-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-10 · Winding Up
(E)FNW1 - Certificate of solvency
2017-02-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-12-20 · Charges
(E)Instrument
2016-12-20 · Other
(E)Certificate of Registration of Charge
2016-12-20 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-06 · Director/Secretary Change
(E)Amended document
2016-03-17 · Other
(E)Amended document
2015-07-09 · Other
(E)Amended document
2015-07-09 · Other
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2017-10-18 | |
| (E)Return of final meeting | Other | 2017-10-18 | |
| (E)Final statement of accounts | Other | 2017-10-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-02-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-20 | |
| (E)Instrument | Other | 2016-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-06 | |
| (E)Amended document | Other | 2016-03-17 | |
| (E)Amended document | Other | 2015-07-09 | |
| (E)Amended document | Other | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 |
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Frequently asked questions
When was ACE TIMES LIMITED incorporated?
ACE TIMES LIMITED was incorporated in Hong Kong on April 18, 2007.
Is ACE TIMES LIMITED still active?
No. ACE TIMES LIMITED was wound up (members' voluntary) on January 18, 2018.
What are ACE TIMES LIMITED's CR number and BRN?
ACE TIMES LIMITED's company registration (CR) number is 1124320 and its business registration number (BRN) is 38049236.
What type of company is ACE TIMES LIMITED?
ACE TIMES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACE TIMES LIMITED filed?
ACE TIMES LIMITED has 39 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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