TRUE ACE LIMITED
全雅有限公司
About this company
TRUE ACE LIMITED is a Hong Kong private company limited by shares incorporated on September 3, 1987. It is registered with company registration (CR) number 0197714 and business registration number (BRN) C0197714. It is one of 26,637 companies incorporated in Hong Kong in 1987. The company was wound up (members' voluntary) on July 17, 2001. There are 93 documents on file with the Companies Registry dating back to 1987, most recently (E)Special resolution filed on April 17, 2001.
Company Information
- CR Number
- 0197714
- BRN
- C0197714
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1987-09-03
- Dissolution Date
- 2001-07-17
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 全雅有限公司 | 1987-09-03 | Current |
| TRUE ACE LIMITED | 1987-09-03 | Current |
Company Documents
(E)Special resolution
2001-04-17 · Other
(E)Final statement of accounts
2001-04-17 · Other
(E)Return of final meeting
2001-04-17 · Other
(E)Ordinary and special resolution
2000-09-15 · Other
(E)Notice of appointment of liquidators
2000-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-12 · Annual Return
(E) Explanatory Letter
2000-09-09 · Other
(E)Declaration of solvency
2000-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-24 · Annual Return
(E)Memorandum of satisfaction
1998-09-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-04-17 | |
| (E)Final statement of accounts | Other | 2001-04-17 | |
| (E)Return of final meeting | Other | 2001-04-17 | |
| (E)Ordinary and special resolution | Other | 2000-09-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-12 | |
| (E) Explanatory Letter | Other | 2000-09-09 | |
| (E)Declaration of solvency | Other | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 |
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Frequently asked questions
When was TRUE ACE LIMITED incorporated?
TRUE ACE LIMITED was incorporated in Hong Kong on September 3, 1987.
Is TRUE ACE LIMITED still active?
No. TRUE ACE LIMITED was wound up (members' voluntary) on July 17, 2001.
What are TRUE ACE LIMITED's CR number and BRN?
TRUE ACE LIMITED's company registration (CR) number is 0197714 and its business registration number (BRN) is C0197714.
What type of company is TRUE ACE LIMITED?
TRUE ACE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TRUE ACE LIMITED filed?
TRUE ACE LIMITED has 93 documents on file with the Hong Kong Companies Registry, dating back to 1987.
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