Company number 09723601
Status Active
Incorporation Date 8 August 2015
Company Type Private Limited Company
Address RM101, MAPLE HOUSE, 118, HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 July 2016. The most likely internet sites of ACE HK LIMITED are www.acehk.co.uk, and www.ace-hk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Ace Hk Limited is a Private Limited Company.
The company registration number is 09723601. Ace Hk Limited has been working since 08 August 2015.
The present status of the company is Active. The registered address of Ace Hk Limited is Rm101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. XIE, Shuni is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 29 July 2016
Director
XIE, Shuni
Appointed Date: 08 August 2015
34 years old
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 29 July 2016
Appointed Date: 08 August 2015
Persons With Significant Control
Shuni Xie
Notified on: 29 July 2016
34 years old
Nature of control: Ownership of shares – 75% or more
ACE HK LIMITED Events
13 Sep 2016
Accounts for a dormant company made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
29 Jul 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 July 2016
29 Jul 2016
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 29 July 2016
16 Mar 2016
Company name changed parts supply infinite LIMITED\certificate issued on 16/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-16
08 Aug 2015
Incorporation
Statement of capital on 2015-08-08
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MODEL ARTICLES ‐
Model articles adopted