BIG ACE LIMITED

勁大有限公司

Ceased to exist as an entity after amalgamation

2017-03-01 · Data updated: 2026-03-26

About this company

BIG ACE LIMITED is a Hong Kong private company limited by shares incorporated on March 1, 2017. It is registered with company registration (CR) number 2491031 and business registration number (BRN) 67308465. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved. There are 21 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on October 18, 2019.

Private company limited by shares

Important Notes

從2019年10月31日起，勁大有限公司 BIG ACE LIMITED (公司編號：2491031)、INFO METRO LIMITED (公司編號：2252497) 及 NICE REGAL LIMITED (公司編號：2028443) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與LE QUINZE VINS LIMITED (公司編號：1903376) 在2019年10月31日合併，而後者為合併後的公司。ON 31 OCTOBER 2019, 勁大有限公司 BIG ACE LIMITED (CR NO. 2491031), INFO METRO LIMITED (CR NO. 2252497) AND NICE REGAL LIMITED (CR NO. 2028443) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH LE QUINZE VINS LIMITED (CR NO. 1903376) ON 31 OCTOBER 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2017-03-01
Amalgamation Date: 2019-10-31
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
勁大有限公司	Chinese	2017-03-01	Current
BIG ACE LIMITED	English	2017-03-01	Current

Company Documents

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-10-18 · Director/Secretary Change

(E)FNAMA1 - Approved Amalgamation Proposal

2019-10-18 · Other

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-10-18 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-05-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-03-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-03-01 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2019-01-28 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-01-28 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-11-16 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-08-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-03 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2018-03-19 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2017-03-09 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-03-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-03-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-03-09 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2017-03-09 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2017-03-09 · Share Related

Certificate of Incorporation

2017-03-01 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-03-01 · Share Related

Company Documents
Document	Type	Filing Date
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-10-18
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-10-18
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-10-18
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-05-09
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-03-04
(E)FNAR1 - Annual Return	Annual Return	2019-03-01
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2019-01-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-01-28
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2018-11-16
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-08-24
(E)FNAR1 - Annual Return	Annual Return	2018-04-03
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2018-03-19
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-03-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-03-09
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-03-09
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-03-09
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2017-03-09
(E)FNSC1 - Return of Allotment	Share Related	2017-03-09
Certificate of Incorporation	Incorporation	2017-03-01
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2017-03-01

View all 21 filings

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