ACE NEW MATERIALS CO., LIMITED
亞瑟新材料有限公司
About this company
ACE NEW MATERIALS CO., LIMITED is a Hong Kong private company limited by shares incorporated on November 22, 2016. It is registered with company registration (CR) number 2454457 and business registration number (BRN) 66940402. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Ace International Business Services Co., Limited. Its registered office is at ROOM 836, 8/F, BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI KOWLOON HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2016, most recently (E)FNAR1 - Annual Return filed on November 24, 2025.
Company Information
- CR Number
- 2454457
- BRN
- 66940402
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-11-22
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-22
Registered office
Current address
ROOM 836, 8/F, BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-22)
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Name History
| Name | From | To |
|---|---|---|
| 亞瑟新材料有限公司 | — | Current |
| 亞瑟國際商務服務有限公司 | 2016-11-22 | — |
| ACE NEW MATERIALS CO., LIMITED | — | Current |
| Ace International Business Services Co., Limited | 2016-11-22 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-11-24 · Annual Return
Certificate of Change of Name
2025-01-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-01-10 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-30 · Address Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-24 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2018-11-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-24 | |
| Certificate of Change of Name | Name Change | 2025-01-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-22 |
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Frequently asked questions
When was ACE NEW MATERIALS CO., LIMITED incorporated?
ACE NEW MATERIALS CO., LIMITED was incorporated in Hong Kong on November 22, 2016.
Is ACE NEW MATERIALS CO., LIMITED still active?
Yes. ACE NEW MATERIALS CO., LIMITED is currently active on the Hong Kong Companies Register.
What are ACE NEW MATERIALS CO., LIMITED's CR number and BRN?
ACE NEW MATERIALS CO., LIMITED's company registration (CR) number is 2454457 and its business registration number (BRN) is 66940402.
Where is ACE NEW MATERIALS CO., LIMITED's registered office?
ACE NEW MATERIALS CO., LIMITED's registered office is at ROOM 836, 8/F, BEVERLEY COMMERCIAL CENTRE 87-105 CHATHAM ROAD SOUTH, TSIM SHA TSUI KOWLOON HONG KONG.
What type of company is ACE NEW MATERIALS CO., LIMITED?
ACE NEW MATERIALS CO., LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACE NEW MATERIALS CO., LIMITED filed?
ACE NEW MATERIALS CO., LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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