Ace Automatic System (H.K.) Company Limited
日電自動系統(香港)有限公司
About this company
Ace Automatic System (H.K.) Company Limited is a Hong Kong private company limited by shares incorporated on July 14, 2021. It is registered with company registration (CR) number 3067076 and business registration number (BRN) 73178296. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 602, 6/F., WAH YUEN FACTORY BUILDING, 15-21 BEECH STREET, TAI KOK TSUI, KLN HONG KONG. There are 19 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 11, 2026.
Company Information
- CR Number
- 3067076
- BRN
- 73178296
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-07-14
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 602, 6/F., WAH YUEN FACTORY BUILDING, 15-21 BEECH STREET, TAI KOK TSUI, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 日電自動系統(香港)有限公司 | 2021-07-14 | Current |
| Ace Automatic System (H.K.) Company Limited | 2021-07-14 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-21 · Annual Return
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-02-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-09-24 · Share Related
Certificate of Incorporation
2021-07-14 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-07-14 · Share Related
(E)Articles of Association
2021-07-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-02-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-24 | |
| Certificate of Incorporation | Incorporation | 2021-07-14 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-07-14 | |
| (E)Articles of Association | Memorandum & Articles | 2021-07-14 |
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Frequently asked questions
When was Ace Automatic System (H.K.) Company Limited incorporated?
Ace Automatic System (H.K.) Company Limited was incorporated in Hong Kong on July 14, 2021.
Is Ace Automatic System (H.K.) Company Limited still active?
Yes. Ace Automatic System (H.K.) Company Limited is currently active on the Hong Kong Companies Register.
What are Ace Automatic System (H.K.) Company Limited's CR number and BRN?
Ace Automatic System (H.K.) Company Limited's company registration (CR) number is 3067076 and its business registration number (BRN) is 73178296.
Where is Ace Automatic System (H.K.) Company Limited's registered office?
Ace Automatic System (H.K.) Company Limited's registered office is at ROOM 602, 6/F., WAH YUEN FACTORY BUILDING, 15-21 BEECH STREET, TAI KOK TSUI, KLN HONG KONG.
What type of company is Ace Automatic System (H.K.) Company Limited?
Ace Automatic System (H.K.) Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ace Automatic System (H.K.) Company Limited filed?
Ace Automatic System (H.K.) Company Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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