Amber Foods International Limited
About this company
Amber Foods International Limited is a Hong Kong private company limited by shares incorporated on December 17, 2008. It is registered with company registration (CR) number 1294889 and business registration number (BRN) 50129094. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on August 18, 2017. It previously operated under the name Pro Sport Surfaces Limited until March 8, 2011. There are 23 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on August 18, 2017.
Company Information
- CR Number
- 1294889
- BRN
- 50129094
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-12-17
- Dissolution Date
- 2017-08-18
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| Amber Foods International Limited | 2011-03-08 | Current |
| Pro Sport Surfaces Limited | 2008-12-17 | 2011-03-08 |
Company Documents
Information sheet re S.746(2)
2017-08-18 · Other
Information sheet re S.744(3)
2017-04-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)Amended document
2012-08-29 · Other
(E)FSC1 - Return of Allotments
2012-08-14 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-03-08 · Name Change
Certificate of Change of Name
2011-03-08 · Name Change
(E)FSC1 - Return of Allotments
2011-03-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)Amended document
2009-04-21 · Other
(E)FSC1 - Return of Allotments
2008-12-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-18 | |
| Information sheet re S.744(3) | Other | 2017-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)Amended document | Other | 2012-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-08 | |
| Certificate of Change of Name | Name Change | 2011-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)Amended document | Other | 2009-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 |
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Frequently asked questions
When was Amber Foods International Limited incorporated?
Amber Foods International Limited was incorporated in Hong Kong on December 17, 2008.
Is Amber Foods International Limited still active?
No. Amber Foods International Limited was struck off the register on August 18, 2017.
What are Amber Foods International Limited's CR number and BRN?
Amber Foods International Limited's company registration (CR) number is 1294889 and its business registration number (BRN) is 50129094.
What type of company is Amber Foods International Limited?
Amber Foods International Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Foods International Limited filed?
Amber Foods International Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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