AMBER SECRETARIAL SERVICES LIMITED — Filings & Documents (56)

(E)FNAR1 - Annual Return

2025-07-30 · Annual Return

(E)FNAR1 - Annual Return

2024-07-22 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-08-07 · Annual Return

(E)FNAR1 - Annual Return

2022-07-22 · Annual Return

(E)FNAR1 - Annual Return

2021-08-09 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-02-24 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-02-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-07-31 · Annual Return

(E)FNAR1 - Annual Return

2019-07-23 · Annual Return

(E)FNAR1 - Annual Return

2018-07-24 · Annual Return

(E)FNAR1 - Annual Return

2017-07-25 · Annual Return

(E)FNAR1 - Annual Return

2016-09-05 · Annual Return

(E)FNAR1 - Annual Return

2015-07-21 · Annual Return

(E)FNAR1 - Annual Return

2014-07-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-08-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-07-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-07-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-08-05 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-08-04 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-07-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-08-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-07-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-08-08 · Annual Return

(E)Annual return

1996-07-30 · Annual Return

(E)Annual return

1995-07-28 · Annual Return

(E)Annual return

1994-02-02 · Annual Return

(E)Annual return

1993-01-29 · Annual Return

(E)Annual return

1992-01-11 · Annual Return

(E)Annual return

1991-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-02 · Director/Secretary Change

(E)Annual return

1990-01-03 · Annual Return

(E)Annual return

1989-01-03 · Annual Return

(E)Annual return

1988-02-06 · Annual Return

(E)Annual return

1987-02-13 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-13 · Director/Secretary Change

(E)Annual return

1986-01-17 · Annual Return

(E)Annual return

1985-10-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-19 · Director/Secretary Change

(E)Annual return

1984-10-19 · Annual Return

(E)Annual return

1984-10-19 · Annual Return

(E)Notice of registered office and any change thereof

1981-08-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-08-12 · Other

(E)Memorandum & Articles of Association

1981-07-21 · Memorandum & Articles

(E)Statutory Declaration

1981-07-21 · Other

Certificate of Incorporation

1981-07-21 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2025-07-30
(E)FNAR1 - Annual Return	Annual Return	2024-07-22
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-08-07
(E)FNAR1 - Annual Return	Annual Return	2022-07-22
(E)FNAR1 - Annual Return	Annual Return	2021-08-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-02-24
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-02-24
(E)FNAR1 - Annual Return	Annual Return	2020-07-31
(E)FNAR1 - Annual Return	Annual Return	2019-07-23
(E)FNAR1 - Annual Return	Annual Return	2018-07-24
(E)FNAR1 - Annual Return	Annual Return	2017-07-25
(E)FNAR1 - Annual Return	Annual Return	2016-09-05
(E)FNAR1 - Annual Return	Annual Return	2015-07-21
(E)FNAR1 - Annual Return	Annual Return	2014-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-08-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-05
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-08-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-08-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-08
(E)Annual return	Annual Return	1996-07-30
(E)Annual return	Annual Return	1995-07-28
(E)Annual return	Annual Return	1994-02-02
(E)Annual return	Annual Return	1993-01-29
(E)Annual return	Annual Return	1992-01-11
(E)Annual return	Annual Return	1991-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-02
(E)Annual return	Annual Return	1990-01-03
(E)Annual return	Annual Return	1989-01-03
(E)Annual return	Annual Return	1988-02-06
(E)Annual return	Annual Return	1987-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-13
(E)Annual return	Annual Return	1986-01-17
(E)Annual return	Annual Return	1985-10-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-19
(E)Annual return	Annual Return	1984-10-19
(E)Annual return	Annual Return	1984-10-19
(E)Notice of registered office and any change thereof	Address Change	1981-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-07-21
(E)Statutory Declaration	Other	1981-07-21
Certificate of Incorporation	Incorporation	1981-07-21
(E)FNAR1 - Annual Return	Annual Return

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.