AMBER GRAND INTERNATIONAL LIMITED

琥珀國際集團有限公司

Dissolved

2008-04-16 · Data updated: 2026-05-29

About this company

AMBER GRAND INTERNATIONAL LIMITED is a Hong Kong private company limited by shares incorporated on April 16, 2008. It is registered with company registration (CR) number 1227858 and business registration number (BRN) 39171036. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on July 26, 2013. There are 29 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.291AA(9) filed on July 26, 2013.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2008-04-16
Dissolution Date: 2013-07-26
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2013-07-26

Name History

Name History
Name	Type	From	To
琥珀國際集團有限公司	Chinese	2008-04-16	Current
AMBER GRAND INTERNATIONAL LIMITED	English	2008-04-16	Current

Company Documents

Information sheet re S.291AA(9)

2013-07-26 · Other

Information sheet re S.291AA(7)

2013-03-28 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2013-03-07 · Other

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

2012-04-30 · Director/Secretary Change

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

2012-04-18 · Annual Return

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

2012-04-18 · Director/Secretary Change

(E)FR1 - Notification of Change of Address of Registered Office

2012-04-18 · Address Change

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

2011-09-19 · Director/Secretary Change

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

2011-04-18 · Annual Return

(E)Special resolution

2010-09-06 · Other

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

2010-09-06 · Director/Secretary Change

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

2010-09-06 · Director/Secretary Change

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

2010-04-20 · Annual Return

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

2010-04-07 · Director/Secretary Change

(C)Special resolution

2010-04-07 · Other

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

2010-01-18 · Director/Secretary Change

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

2009-12-28 · Director/Secretary Change

(C)Special resolution

2009-12-28 · Other

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

2009-12-28 · Director/Secretary Change

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

2009-04-17 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2013-07-26
Information sheet re S.291AA(7)	Other	2013-03-28
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2013-03-07
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2012-04-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-04-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-04-18
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-04-18
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-09-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-04-18
(E)Special resolution	Other	2010-09-06
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-09-06
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2010-09-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-04-20
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2010-04-07
(C)Special resolution	Other	2010-04-07
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2010-01-18
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2009-12-28
(C)Special resolution	Other	2009-12-28
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2009-12-28
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2009-04-17

View all 29 filings

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