佰耀有限公司

ACE ISLAND LIMITED 更新：2015年11月28日

公司概況

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(私人股份有限公司). 該公司從註冊至今已運營11年 3個月 1周 1天 . 目前公司狀態為仍在登記冊上。

公司信息

公司名稱 佰耀有限公司
英文名稱 ACE ISLAND LIMITED
公司編號 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 Live

備註-
清盤模式 -
解散日期-
押記登記冊 無
重要事項 -
公司名稱記錄06-02-2013
ACE ISLAND LIMITED
佰耀有限公司

最近3年遞交文件記錄

#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