ACE INVESTMENT CO. LIMITED
創一投資有限公司
About this company
ACE INVESTMENT CO. LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 1997. It is registered with company registration (CR) number 0602415 and business registration number (BRN) C0602415. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was struck off the register on December 30, 2005. There are 21 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291(6) for local company filed on December 30, 2005.
Company Information
- CR Number
- 0602415
- BRN
- C0602415
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-04-04
- Dissolution Date
- 2005-12-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 創一投資有限公司 | 2000-11-13 | Current |
| 鉅紡貿易有限公司 | 1997-04-04 | 2000-11-13 |
| ACE INVESTMENT CO. LIMITED | 1997-04-04 | Current |
Company Documents
Information sheet re S.291(6) for local company
2005-12-30 · Other
Information sheet re S.291(5) for local company
2005-08-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
Certificate of Incorporation on Change of Name
2000-11-13 · Name Change
(E)Special resolution for change of name
2000-11-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-04-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1997-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-14 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-04-14 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-14 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-14 · Other
(E)Memorandum & Articles of Association
1997-04-04 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-12-30 | |
| Information sheet re S.291(5) for local company | Other | 2005-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-13 | |
| (E)Special resolution for change of name | Other | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-04 | |
| (E)Declaration of Compliance | Other | 1997-04-04 |
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Frequently asked questions
When was ACE INVESTMENT CO. LIMITED incorporated?
ACE INVESTMENT CO. LIMITED was incorporated in Hong Kong on April 4, 1997.
Is ACE INVESTMENT CO. LIMITED still active?
No. ACE INVESTMENT CO. LIMITED was struck off the register on December 30, 2005.
What are ACE INVESTMENT CO. LIMITED's CR number and BRN?
ACE INVESTMENT CO. LIMITED's company registration (CR) number is 0602415 and its business registration number (BRN) is C0602415.
What type of company is ACE INVESTMENT CO. LIMITED?
ACE INVESTMENT CO. LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ACE INVESTMENT CO. LIMITED filed?
ACE INVESTMENT CO. LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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