I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 邁邦控股有限公司 | Official English Name | INVESTOR ACE HOLDINGS LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1992213 | Business Reg No. (BRN / UBI) | 62293067 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2013-11-06 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-11-06(42d Window till Dec 18) |
| Registered Office Address | 8/F, HONEST BUILDING, 9-11 LEIGHTON ROAD, CAUSEWAY BAY, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2019)Latest Shareholders & Directors | |
NAR1 Annual Return (2018) | |
ND4 Notice of Resignation of Company Secretary and Director | |
NR2 Notice of Location of Registers and Company Records (English) | |
NAR1 Annual Return (2017) | |
NAR1 Annual Return (2016) | |
NAR1 Annual Return (2015) | |
ND4 Notice of Resignation of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director | |
ND2A Notice of Change of Company Secretary and Director |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 33946809
INVESTOR COMPENSATION COMPANY LIMITED
投資者賠償有限公司
BRN: 77386033
INVESTOR TRADING CO., LIMITED
瑛維貿易有限公司
BRN: 64315394
INVESTOR CONNECT ADVISORY LIMITED
佳信通策略顧問有限公司
BRN: 53027865
GOLDWIND NEW ENERGY (HK) INVESTMENT LIMITED
金風新能源(香港)投資有限公司
BRN: 71092925
MINI WORLD EDUCATION CENTRE LIMITED
小小世界教育中心有限公司
BRN: 06075764
INVESTOR PUBLICATION LIMITED
投資者印刷有限公司