Amber Holdings Limited
琥珀控股有限公司
About this company
Amber Holdings Limited is a Hong Kong private company limited by shares incorporated on February 3, 2009. It is registered with company registration (CR) number 1304663 and business registration number (BRN) 50246905. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was dissolved on April 24, 2026. There are 23 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.745(2)(b) filed on December 24, 2025.
Company Information
- CR Number
- 1304663
- BRN
- 50246905
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-02-03
- Dissolution Date
- 2026-04-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 琥珀控股有限公司 | 2009-02-03 | Current |
| Amber Holdings Limited | 2009-02-03 | Current |
Company Documents
Information sheet re S.745(2)(b)
2025-12-24 · Other
Information sheet re striking off of this company under consideration
2025-11-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-28 · Other
Information sheet re S.745(2)(b)
2018-10-12 · Other
Information sheet re striking off of this company under consideration
2018-08-24 · Other
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-24 | |
| Information sheet re striking off of this company under consideration | Other | 2025-11-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-28 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-12 | |
| Information sheet re striking off of this company under consideration | Other | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-25 |
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Frequently asked questions
When was Amber Holdings Limited incorporated?
Amber Holdings Limited was incorporated in Hong Kong on February 3, 2009.
Is Amber Holdings Limited still active?
No. Amber Holdings Limited was dissolved on April 24, 2026.
What are Amber Holdings Limited's CR number and BRN?
Amber Holdings Limited's company registration (CR) number is 1304663 and its business registration number (BRN) is 50246905.
What type of company is Amber Holdings Limited?
Amber Holdings Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Holdings Limited filed?
Amber Holdings Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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