Amber Road (Hong Kong) Limited
易訊科技有限公司
About this company
Amber Road (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on December 10, 1997. It is registered with company registration (CR) number 0632557 and business registration number (BRN) 21424152. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. It previously operated under the name ECVISION LIMITED until June 18, 2015. There are 120 documents on file with the Companies Registry dating back to 1997, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on April 2, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0632557
- BRN
- 21424152
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-12-10
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| 易訊科技有限公司 | 1997-12-10 | Current |
| Amber Road (Hong Kong) Limited | 2015-06-18 | Current |
| ECVISION LIMITED | 1997-12-10 | 2015-06-18 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-28 · Address Change
(E)Amended document
2022-06-28 · Other
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-07-16 · Other
(E)Amended document
2020-02-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-28 | |
| (E)Amended document | Other | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-07-16 | |
| (E)Amended document | Other | 2020-02-12 |
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Frequently asked questions
When was Amber Road (Hong Kong) Limited incorporated?
Amber Road (Hong Kong) Limited was incorporated in Hong Kong on December 10, 1997.
Is Amber Road (Hong Kong) Limited still active?
Yes. Amber Road (Hong Kong) Limited is currently active on the Hong Kong Companies Register.
What are Amber Road (Hong Kong) Limited's CR number and BRN?
Amber Road (Hong Kong) Limited's company registration (CR) number is 0632557 and its business registration number (BRN) is 21424152.
What type of company is Amber Road (Hong Kong) Limited?
Amber Road (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Road (Hong Kong) Limited filed?
Amber Road (Hong Kong) Limited has 120 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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