ACE SYSTEM LIMITED
高系有限公司
About this company
ACE SYSTEM LIMITED is a Hong Kong private company limited by shares incorporated on June 10, 2022. It is registered with company registration (CR) number 3161547 and business registration number (BRN) 74132655. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at 35-38/F, TOWER TWO, NINA TOWER, NO. 8 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on July 6, 2026.
Company Information
- CR Number
- 3161547
- BRN
- 74132655
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-06-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-10
Registered office
Current address
35-38/F, TOWER TWO, NINA TOWER, NO. 8 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 高系有限公司 | 2022-06-10 | Current |
| ACE SYSTEM LIMITED | 2022-06-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-27 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-10-09 · Other
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-07-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-07-12 · Memorandum & Articles
(E)Special resolution
2024-07-12 · Other
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-07-27 · Memorandum & Articles
(E)Altered Articles of Association
2022-07-27 · Memorandum & Articles
(E)Special resolution
2022-07-27 · Other
Certificate of Incorporation
2022-06-10 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-06-10 · Share Related
(E)Articles of Association
2022-06-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-07-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-07-12 | |
| (E)Special resolution | Other | 2024-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-07-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-07-27 | |
| (E)Special resolution | Other | 2022-07-27 | |
| Certificate of Incorporation | Incorporation | 2022-06-10 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-06-10 | |
| (E)Articles of Association | Memorandum & Articles | 2022-06-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
At the same registered office
Frequently asked questions
When was ACE SYSTEM LIMITED incorporated?
ACE SYSTEM LIMITED was incorporated in Hong Kong on June 10, 2022.
Is ACE SYSTEM LIMITED still active?
Yes. ACE SYSTEM LIMITED is currently active on the Hong Kong Companies Register.
What are ACE SYSTEM LIMITED's CR number and BRN?
ACE SYSTEM LIMITED's company registration (CR) number is 3161547 and its business registration number (BRN) is 74132655.
Where is ACE SYSTEM LIMITED's registered office?
ACE SYSTEM LIMITED's registered office is at 35-38/F, TOWER TWO, NINA TOWER, NO. 8 YEUNG UK ROAD, TSUEN WAN, NT HONG KONG.
What type of company is ACE SYSTEM LIMITED?
ACE SYSTEM LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACE SYSTEM LIMITED filed?
ACE SYSTEM LIMITED has 20 documents on file with the Hong Kong Companies Registry, dating back to 2022.
Need this data via API? Full data and API access →