AMBERWOOD LIMITED
About this company
AMBERWOOD LIMITED is a Hong Kong private company limited by shares incorporated on July 9, 2004. It is registered with company registration (CR) number 0910697 and business registration number (BRN) 34730409. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 2201-02, 22/F, TIMES TOWER, 928 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN. There are 64 documents on file with the Companies Registry dating back to 2004, most recently (E)FNAR1 - Annual Return filed on August 6, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0910697
- BRN
- 34730409
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-07-09
- Has Charges
- Yes
- Dormant
- No
Registered office
Current address
Unit 2201-02, 22/F, TIMES TOWER, 928 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN
All 310 companies at TIMES TOWER →
As filed: ROOM 2201-02, 22/F, TIMES TOWER,, 928 CHEUNG SHA WAN ROAD,, KLN, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AMBERWOOD LIMITED | 2004-07-09 | Current |
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)FNAR1 - Annual Return
2026-08-06 · Annual Return
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNSC1 - Return of Allotment
2025-01-16 · Share Related
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2024-07-29 · Other
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)
2023-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-27 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2022-11-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-10 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-03-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-26 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2019-01-15 · Other
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2024-07-29 | |
| 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 | 2023-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2022-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
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.
Related companies
Incorporated the same year
Frequently asked questions
When was AMBERWOOD LIMITED incorporated?
AMBERWOOD LIMITED was incorporated in Hong Kong on July 9, 2004.
Is AMBERWOOD LIMITED still active?
Yes. AMBERWOOD LIMITED is currently active on the Hong Kong Companies Register.
What are AMBERWOOD LIMITED's CR number and BRN?
AMBERWOOD LIMITED's company registration (CR) number is 0910697 and its business registration number (BRN) is 34730409.
Where is AMBERWOOD LIMITED's registered office?
AMBERWOOD LIMITED's registered office is at Unit 2201-02, 22/F, TIMES TOWER, 928 CHEUNG SHA WAN ROAD, SHAM SHUI PO DISTRICT, KLN.
What type of company is AMBERWOOD LIMITED?
AMBERWOOD LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBERWOOD LIMITED filed?
AMBERWOOD LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2004.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Hong Kong company data →