MODERN ACE LIMITED

基雅有限公司

Dissolved

1998-05-06 · Data updated: 2026-05-27

About this company

MODERN ACE LIMITED is a Hong Kong private company limited by shares incorporated on May 6, 1998. It is registered with company registration (CR) number 0644118 and business registration number (BRN) C0644118. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company was wound up (members' voluntary) on April 3, 2001. There are 18 documents on file with the Companies Registry dating back to 1998, most recently (E)Special resolution filed on January 3, 2001.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1998-05-06
Dissolution Date: 2001-04-03
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
基雅有限公司	Chinese	1998-05-06	Current
MODERN ACE LIMITED	English	1998-05-06	Current

Company Documents

(E)Special resolution

2001-01-03 · Other

(E)Final statement of accounts

2001-01-03 · Other

(E)Return of final meeting

2001-01-03 · Other

(E)Ordinary and special resolution

2000-10-25 · Other

(E)Notice of appointment of liquidators

2000-10-25 · Other

(E)Declaration of solvency

2000-09-27 · Other

(E)FAR1 - Annual return (without a list of members)

2000-06-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-05-26 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-29 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-09-11 · Other

(E)Resignation letter from directors or secretaries

1998-09-11 · Other

(E)FSC1 - Return of Allotments

1998-09-11 · Share Related

(E)FR1 - Notification of Situation of Registered Office

1998-09-11 · Address Change

(E)FR2 - Notification of Location of Registers

1998-09-11 · Other

(E)FD1 - Notification of First Secretary and Director

1998-09-11 · Director/Secretary Change

(E)Declaration of Compliance

1998-05-06 · Other

(E)Memorandum & Articles of Association

1998-05-06 · Memorandum & Articles

Certificate of Incorporation

1998-05-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2001-01-03
(E)Final statement of accounts	Other	2001-01-03
(E)Return of final meeting	Other	2001-01-03
(E)Ordinary and special resolution	Other	2000-10-25
(E)Notice of appointment of liquidators	Other	2000-10-25
(E)Declaration of solvency	Other	2000-09-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-06-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-29
(E)FIXA - Notice of resignation of director or secretary	Other	1998-09-11
(E)Resignation letter from directors or secretaries	Other	1998-09-11
(E)FSC1 - Return of Allotments	Share Related	1998-09-11
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-09-11
(E)FR2 - Notification of Location of Registers	Other	1998-09-11
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1998-09-11
(E)Declaration of Compliance	Other	1998-05-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1998-05-06
Certificate of Incorporation	Incorporation	1998-05-06

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