Amber Hill Global Investment Limited
安山環球投資有限公司
About this company
Amber Hill Global Investment Limited is a Hong Kong private company limited by shares incorporated on January 3, 2020. It is registered with company registration (CR) number 2908385 and business registration number (BRN) 71523849. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Amber Hills Global Investment Limited until February 4, 2021. Its registered office is at Unit 805, 8/F, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, EASTERN DISTRICT, HK. There are 26 documents on file with the Companies Registry dating back to 2020, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on July 22, 2026.
Company Information
- CR Number
- 2908385
- BRN
- 71523849
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-01-03
Registered office
Current address
Unit 805, 8/F, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, EASTERN DISTRICT, HK
All 637 companies at Two Chinachem Exchange Square →
As filed: SUITE 805, 8/F,, TWO CHINACHEM EXCHANGE SQUARE,, 338 KING'S ROAD,, NORTH POINT, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-09-01)
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Name History
| Name | From | To |
|---|---|---|
| 安山環球投資有限公司 | 2020-02-26 | Current |
| 安亞有限公司 | 2020-01-03 | 2020-02-26 |
| Amber Hill Global Investment Limited | 2021-02-04 | Current |
| Amber Hills Global Investment Limited | 2020-02-26 | 2021-02-04 |
| GOLDTEX PACIFIC LIMITED | 2020-01-03 | 2020-02-26 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-22 · Address Change
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-03 · Address Change
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNAR1 - Annual Return
2024-01-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-05-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-05 · Address Change
(E)FNAR1 - Annual Return
2022-01-27 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-02-04 · Name Change
Certificate of Change of Name
2021-02-04 · Name Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-20 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-02-26 · Name Change
Certificate of Change of Name
2020-02-26 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-02-04 | |
| Certificate of Change of Name | Name Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-26 | |
| Certificate of Change of Name | Name Change | 2020-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 |
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Frequently asked questions
When was Amber Hill Global Investment Limited incorporated?
Amber Hill Global Investment Limited was incorporated in Hong Kong on January 3, 2020.
Is Amber Hill Global Investment Limited still active?
Yes. Amber Hill Global Investment Limited is currently active on the Hong Kong Companies Register.
What are Amber Hill Global Investment Limited's CR number and BRN?
Amber Hill Global Investment Limited's company registration (CR) number is 2908385 and its business registration number (BRN) is 71523849.
Where is Amber Hill Global Investment Limited's registered office?
Amber Hill Global Investment Limited's registered office is at Unit 805, 8/F, TWO CHINACHEM EXCHANGE SQUARE, 338 KING'S ROAD, EASTERN DISTRICT, HK.
What type of company is Amber Hill Global Investment Limited?
Amber Hill Global Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Hill Global Investment Limited filed?
Amber Hill Global Investment Limited has 26 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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