ACE KINETIC LIMITED
百里鮮燒味集團有限公司
About this company
ACE KINETIC LIMITED is a Hong Kong private company limited by shares incorporated on December 7, 2017. It is registered with company registration (CR) number 2619976 and business registration number (BRN) 68607814. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM B5, 15/F, BLOCK B TEXACO ROAD INDUSTRIAL CENTRE 14-22 WANG LUNG STREET, TSUEN WAN, NT HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2017, most recently (E)FNAR1 - Annual Return filed on December 18, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2619976
- BRN
- 68607814
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-12-07
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-07
Registered office
Current address
ROOM B5, 15/F, BLOCK B TEXACO ROAD INDUSTRIAL CENTRE 14-22 WANG LUNG STREET, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 百里鮮燒味集團有限公司 | 2020-04-24 | Current |
| 百里鮮（利源東）有限公司 | 2017-12-07 | 2020-04-24 |
| ACE KINETIC LIMITED | 2017-12-07 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FNAR1 - Annual Return
2024-01-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-03-09 · Charges
(E)Instrument
2022-03-09 · Other
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-08 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-08 · Memorandum & Articles
(E)Special resolution
2021-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-04-21 · Charges
(E)Instrument
2021-04-21 · Other
(E)Certificate of Registration of Charge
2021-04-21 · Charges
(E)FNA1 - Notice of Removal of Auditor
2021-03-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-03-09 | |
| (E)Instrument | Other | 2022-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-08 | |
| (E)Special resolution | Other | 2021-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-21 | |
| (E)Instrument | Other | 2021-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-21 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-03-23 |
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Frequently asked questions
When was ACE KINETIC LIMITED incorporated?
ACE KINETIC LIMITED was incorporated in Hong Kong on December 7, 2017.
Is ACE KINETIC LIMITED still active?
Yes. ACE KINETIC LIMITED is currently active on the Hong Kong Companies Register.
What are ACE KINETIC LIMITED's CR number and BRN?
ACE KINETIC LIMITED's company registration (CR) number is 2619976 and its business registration number (BRN) is 68607814.
Where is ACE KINETIC LIMITED's registered office?
ACE KINETIC LIMITED's registered office is at ROOM B5, 15/F, BLOCK B TEXACO ROAD INDUSTRIAL CENTRE 14-22 WANG LUNG STREET, TSUEN WAN, NT HONG KONG.
What type of company is ACE KINETIC LIMITED?
ACE KINETIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACE KINETIC LIMITED filed?
ACE KINETIC LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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