Perfect Amber Limited
About this company
Perfect Amber Limited is a Hong Kong private company limited by shares incorporated on August 2, 1999. It is registered with company registration (CR) number 0684026 and business registration number (BRN) 30426779. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on March 24, 2017. It has operated under 2 previous names, most recently VOLDEMORT COMPANY LIMITED until September 16, 2013. There are 36 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on March 24, 2017. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0684026
- BRN
- 30426779
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-02
- Dissolution Date
- 2017-03-24
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Perfect Amber Limited | 2013-09-16 | Current |
| VOLDEMORT COMPANY LIMITED | 1999-10-08 | 2013-09-16 |
| RHO BETA 12 LIMITED | 1999-08-02 | 1999-10-07 |
Company Documents
Information sheet re S.746(2)
2017-03-24 · Other
Information sheet re S.744(3)
2016-11-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-11-19 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-09-16 · Name Change
Certificate of Change of Name
2013-09-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-03-24 | |
| Information sheet re S.744(3) | Other | 2016-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-11-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-09-16 | |
| Certificate of Change of Name | Name Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-13 |
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Frequently asked questions
When was Perfect Amber Limited incorporated?
Perfect Amber Limited was incorporated in Hong Kong on August 2, 1999.
Is Perfect Amber Limited still active?
No. Perfect Amber Limited was struck off the register on March 24, 2017.
What are Perfect Amber Limited's CR number and BRN?
Perfect Amber Limited's company registration (CR) number is 0684026 and its business registration number (BRN) is 30426779.
What type of company is Perfect Amber Limited?
Perfect Amber Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Perfect Amber Limited filed?
Perfect Amber Limited has 36 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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