Eastern Amber Shipping Limited
運堅有限公司
About this company
Eastern Amber Shipping Limited is a Hong Kong private company limited by shares incorporated on April 17, 2007. It is registered with company registration (CR) number 1124289 and business registration number (BRN) 38969646. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register and has been marked dormant since January 19, 2017. It previously operated under the name EVER KINETIC LIMITED until February 4, 2008. Its registered office is at 27/F, VERTICAL SQUARE, NO. 28 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG. There are 100 documents on file with the Companies Registry dating back to 2007, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on February 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1124289
- BRN
- 38969646
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2007-04-17
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2017-01-19
Compliance & Flags
- One-member Company
- Yes 2016-04-17
Registered office
Current address
27/F, VERTICAL SQUARE, NO. 28 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2017-05-11)
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Name History
| Name | From | To |
|---|---|---|
| 運堅有限公司 | 2007-04-17 | Current |
| Eastern Amber Shipping Limited | 2008-02-04 | Current |
| EVER KINETIC LIMITED | 2007-04-17 | 2008-02-04 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-01-19 · Other
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-11 · Charges
(E)Instrument
2016-04-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-14 · Charges
(E)Instrument
2016-01-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-30 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-11 | |
| (E)Instrument | Other | 2016-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-14 | |
| (E)Instrument | Other | 2016-01-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-30 |
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Frequently asked questions
When was Eastern Amber Shipping Limited incorporated?
Eastern Amber Shipping Limited was incorporated in Hong Kong on April 17, 2007.
Is Eastern Amber Shipping Limited still active?
Yes. Eastern Amber Shipping Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since January 19, 2017).
What are Eastern Amber Shipping Limited's CR number and BRN?
Eastern Amber Shipping Limited's company registration (CR) number is 1124289 and its business registration number (BRN) is 38969646.
Where is Eastern Amber Shipping Limited's registered office?
Eastern Amber Shipping Limited's registered office is at 27/F, VERTICAL SQUARE, NO. 28 HEUNG YIP ROAD, WONG CHUK HANG HONG KONG.
What type of company is Eastern Amber Shipping Limited?
Eastern Amber Shipping Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Eastern Amber Shipping Limited filed?
Eastern Amber Shipping Limited has 100 documents on file with the Hong Kong Companies Registry, dating back to 2007.
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