ACE GROUP LIMITED

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2021-12-14 · Incorporated 5 years ago · Data updated: 2026-09-03

About this company

ACE GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 14, 2021. It is registered with company registration (CR) number 3112486 and business registration number (BRN) 73637557. 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 6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2021, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on January 2, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2021-12-14
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-12-14

Registered office

Current address

6/F, MANULIFE PLACE, 348 KWUN TONG ROAD, KOWLOON HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2022-06-09)

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Name History

Name History
Name	Type	From	To
ACE GROUP LIMITED	English	2021-12-14	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-01-02 · Director/Secretary Change

(E)FNAR1 - Annual Return

2026-01-02 · Annual Return

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

2025-02-05 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2025-02-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-12-16 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-15 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2023-12-12 · Memorandum & Articles

(E)Altered Articles of Association

2023-12-12 · Memorandum & Articles

(E)Special resolution

2023-12-12 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2023-01-05 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-01-05 · Annual Return

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

2022-06-09 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2022-05-16 · Director/Secretary Change

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

2021-12-15 · Other

Certificate of Incorporation

2021-12-14 · Incorporation

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

2021-12-14 · Share Related

(E)Articles of Association

2021-12-14 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-01-02
(E)FNAR1 - Annual Return	Annual Return	2026-01-02
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-02-05
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2025-02-05
(E)FNAR1 - Annual Return	Annual Return	2024-12-16
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-12-15
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2023-12-12
(E)Altered Articles of Association	Memorandum & Articles	2023-12-12
(E)Special resolution	Other	2023-12-12
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2023-01-05
(E)FNAR1 - Annual Return	Annual Return	2023-01-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-06-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2022-05-16
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2021-12-15
Certificate of Incorporation	Incorporation	2021-12-14
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2021-12-14
(E)Articles of Association	Memorandum & Articles	2021-12-14

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