AMPLE SOURCE HOLDINGS LIMITED
鵬澤控股有限公司
About this company
AMPLE SOURCE HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on October 5, 2009. It is registered with company registration (CR) number 1379156 and business registration number (BRN) 51271701. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 607, 6/F., CENTRAL BUILDING, 3 PEDDER STREET, CENTRAL HONG KONG. There are 40 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on October 16, 2025. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1379156
- BRN
- 51271701
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-10-05
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-05
Registered office
Current address
ROOM 607, 6/F., CENTRAL BUILDING, 3 PEDDER STREET, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 鵬澤控股有限公司 | 2009-10-05 | Current |
| AMPLE SOURCE HOLDINGS LIMITED | 2009-10-05 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)Special resolution
2025-04-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-02-21 · Memorandum & Articles
(E)Altered Articles of Association
2025-02-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-10-13 · Annual Return
(E)FNAR1 - Annual Return
2021-10-19 · Annual Return
(E)FNAR1 - Annual Return
2020-10-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2019-08-29 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-12-10 · Charges
(E)Instrument
2018-12-10 · Other
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)Special resolution | Other | 2025-04-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-02-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2019-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-12-10 | |
| (E)Instrument | Other | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 |
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Frequently asked questions
When was AMPLE SOURCE HOLDINGS LIMITED incorporated?
AMPLE SOURCE HOLDINGS LIMITED was incorporated in Hong Kong on October 5, 2009.
Is AMPLE SOURCE HOLDINGS LIMITED still active?
Yes. AMPLE SOURCE HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are AMPLE SOURCE HOLDINGS LIMITED's CR number and BRN?
AMPLE SOURCE HOLDINGS LIMITED's company registration (CR) number is 1379156 and its business registration number (BRN) is 51271701.
Where is AMPLE SOURCE HOLDINGS LIMITED's registered office?
AMPLE SOURCE HOLDINGS LIMITED's registered office is at ROOM 607, 6/F., CENTRAL BUILDING, 3 PEDDER STREET, CENTRAL HONG KONG.
What type of company is AMPLE SOURCE HOLDINGS LIMITED?
AMPLE SOURCE HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMPLE SOURCE HOLDINGS LIMITED filed?
AMPLE SOURCE HOLDINGS LIMITED has 40 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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