佰耀有限公司
佰耀有限公司 香港
HK-1861541
Live
佰耀有限公司ACE ISLAND LIMITED
成立于2013年02月06日，公司註冊編號為:1861541，屬於香港(private). 該公司從註冊至今已運營12年 1周.
- 公司登記信息
- 公司名稱佰耀有限公司
- 英文名稱ACE ISLAND LIMITED
- 統一編號1861541
- 成立日期2013年02月06日
- 公司類別私人股份有限公司
- 公司現狀仍在登記冊上
- 備註-
- 清盤模式-
- 解散日期-
- 押記登記冊無
- 公司名稱記錄06-02-2013
ACE ISLAND LIMITED
佰耀有限公司 - 上一條
- 下一條
最近遞交文件記錄
| #1 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22500943218 Submission/Filing Date:27-FEB-2013 |
|---|---|
| #2 | (E)FNAA1 - Notice of Alteration of Company's Articles Doc. Ref. No.: 22501312979 Submission/Filing Date: 15-APR-2015 |
| #3 | (E)Altered Articles of Association Doc. Ref. No.: 22501312980 Submission/Filing Date: 15-APR-2015 |
| #4 | (E)Special resolution Doc. Ref. No.: 22501331076 Submission/Filing Date: 15-MAY-2015 |
| #5 | (E) Amended document Doc. Ref. No.: 22801058626 Submission/Filing Date: 17-SEP-2014 |
| #6 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23000834007 Submission/Filing Date:21-FEB-2013 |
| #7 | (E)FR1 - Notification of Change of Address of Registered Office Doc. Ref. No.: 23000834008 Submission/Filing Date:21-FEB-2013 |
| #8 | (E)FD2B - Notification of Change of Particulars of Secretary and Director Doc. Ref. No.: 23200891128 Submission/Filing Date: 07-FEB-2014 |
| #9 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23300892685 Submission/Filing Date: 11-FEB-2014 |
| #10 | (E)Special resolution Doc. Ref. No.: 23400935474 Submission/Filing Date:06-MAY-2013 |
| #11 | (E)Reprint of Memorandum & Articles of Association Doc. Ref. No.: 23400937053 Submission/Filing Date:24-APR-2013 |
| #12 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23501058756 Submission/Filing Date: 13-APR-2015 |
| #13 | (E)FNR1 - Notice of Change of Address of Registered Office Doc. Ref. No.: 23501058757 Submission/Filing Date: 13-APR-2015 |
| #14 | (E)FNR2 - Notice of Location of Registers and Company Records Doc. Ref. No.: 23501058758 Submission/Filing Date: 13-APR-2015 |
| #15 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23600666069 Submission/Filing Date:23-APR-2013 |
| #16 | (E)FR2 - Notification of Location of Registers Doc. Ref. No.: 23600666070 Submission/Filing Date:23-APR-2013 |
| #17 | Certificate of Incorporation Doc. Ref. No.: 40006541299 Submission/Filing Date:06-FEB-2013 |
| #18 | (E)FNC1 - Incorporation Form (Company Limited by Shares) Doc. Ref. No.: 70000160710 Submission/Filing Date:06-FEB-2013 |
| #19 | (E)Memorandum & Articles of Association Doc. Ref. No.: 70000160711 Submission/Filing Date:06-FEB-2013 |
| #20 | (E)FNAR1 - Annual Return Doc. Ref. No.: 70000491554 Submission/Filing Date: 13-FEB-2015 |
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