AMBER TOOLING (CHINA) LIMITED

泊安貿易(中國)有限公司

Dissolved

2003-02-26 · Data updated: 2026-03-20

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About this company

AMBER TOOLING (CHINA) LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 2003. It is registered with company registration (CR) number 0834600 and business registration number (BRN) 33379749. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was struck off the register on October 14, 2011. It previously operated under the name AMBER TRADING (HK) LIMITED until February 3, 2006. There are 23 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.291(6) for local company filed on October 14, 2011.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2003-02-26
Dissolution Date: 2011-10-14
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
泊安貿易(中國)有限公司	Chinese	2006-02-03	Current
泊安貿易(香港)有限公司	Chinese	2003-02-26	2006-02-03
AMBER TOOLING (CHINA) LIMITED	English	2006-02-03	Current
AMBER TRADING (HK) LIMITED	English	2003-02-26	2006-02-03

Company Documents

Information sheet re S.291(6) for local company

2011-10-14 · Other

Information sheet re S.291(5) for local company

2011-06-10 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2008-02-26 · Director/Secretary Change

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

2007-11-22 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-11-21 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-04-26 · Director/Secretary Change

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

2007-04-26 · Director/Secretary Change

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

2007-04-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2007-04-03 · Address Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-03-06 · Director/Secretary Change

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

2006-02-28 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2006-02-03 · Name Change

Certificate of Change of Name

2006-02-03 · Name Change

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

2005-08-17 · Director/Secretary Change

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

2005-03-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-02-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2005-01-24 · Director/Secretary Change

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

2004-03-04 · Annual Return

(E)FD1 - Notification of First Secretary and Director

2003-02-27 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-02-27 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2011-10-14
Information sheet re S.291(5) for local company	Other	2011-06-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2008-02-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-11-22
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-11-21
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-04-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2007-04-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-04-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	2007-04-03
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-03-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-02-28
(E)FNC2 - Notification of Change of Company Name	Name Change	2006-02-03
Certificate of Change of Name	Name Change	2006-02-03
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-08-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-04
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-02-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2005-01-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-04
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	2003-02-27
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-02-27

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