ADVANCED AMBER HOLDINGS LIMITED
佳珀集團有限公司
About this company
ADVANCED AMBER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on March 16, 2006. It is registered with company registration (CR) number 1030876 and business registration number (BRN) 36582218. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company was deregistered on February 7, 2014. There are 23 documents on file with the Companies Registry dating back to 2006, most recently Information sheet re S.291AA(9) filed on February 7, 2014.
Company Information
- CR Number
- 1030876
- BRN
- 36582218
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-03-16
- Dissolution Date
- 2014-02-07
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2014-02-07
Name History
| Name | From | To |
|---|---|---|
| 佳珀集團有限公司 | 2006-03-16 | Current |
| ADVANCED AMBER HOLDINGS LIMITED | 2006-03-16 | Current |
Company Documents
Information sheet re S.291AA(9)
2014-02-07 · Other
Information sheet re S.291AA(7)
2013-10-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(C)Special resolution
2013-03-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-28 · Address Change
(E)FSC1 - Return of Allotments
2006-03-28 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-03-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-02-07 | |
| Information sheet re S.291AA(7) | Other | 2013-10-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (C)Special resolution | Other | 2013-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-17 |
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Frequently asked questions
When was ADVANCED AMBER HOLDINGS LIMITED incorporated?
ADVANCED AMBER HOLDINGS LIMITED was incorporated in Hong Kong on March 16, 2006.
Is ADVANCED AMBER HOLDINGS LIMITED still active?
No. ADVANCED AMBER HOLDINGS LIMITED was deregistered on February 7, 2014.
What are ADVANCED AMBER HOLDINGS LIMITED's CR number and BRN?
ADVANCED AMBER HOLDINGS LIMITED's company registration (CR) number is 1030876 and its business registration number (BRN) is 36582218.
What type of company is ADVANCED AMBER HOLDINGS LIMITED?
ADVANCED AMBER HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ADVANCED AMBER HOLDINGS LIMITED filed?
ADVANCED AMBER HOLDINGS LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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