AMBER UNIVERSE MANAGEMENT LIMITED
珀宇管理有限公司
About this company
AMBER UNIVERSE MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2009. It is registered with company registration (CR) number 1321857 and business registration number (BRN) 51386528. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was struck off the register on November 3, 2017. It previously operated under the name AMBER UNIVERSE INDUSTRIAL LIMITED until November 6, 2009. There are 18 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.746(2) filed on November 3, 2017.
Company Information
- CR Number
- 1321857
- BRN
- 51386528
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-03-23
- Dissolution Date
- 2017-11-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 珀宇管理有限公司 | 2009-11-06 | Current |
| 珀宇實業有限公司 | 2009-03-23 | 2009-11-06 |
| AMBER UNIVERSE MANAGEMENT LIMITED | 2009-11-06 | Current |
| AMBER UNIVERSE INDUSTRIAL LIMITED | 2009-03-23 | 2009-11-06 |
Company Documents
Information sheet re S.746(2)
2017-11-03 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-11-10 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-10 · Address Change
(E)FNC2 - Notification of Change of Company Name
2009-11-06 · Name Change
Certificate of Change of Name
2009-11-06 · Name Change
(E)Memorandum & Articles of Association
2009-03-23 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-03-23 · Share Related
Certificate of Incorporation
2009-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-11-03 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-06 | |
| Certificate of Change of Name | Name Change | 2009-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-03-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-03-23 | |
| Certificate of Incorporation | Incorporation | 2009-03-23 |
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Frequently asked questions
When was AMBER UNIVERSE MANAGEMENT LIMITED incorporated?
AMBER UNIVERSE MANAGEMENT LIMITED was incorporated in Hong Kong on March 23, 2009.
Is AMBER UNIVERSE MANAGEMENT LIMITED still active?
No. AMBER UNIVERSE MANAGEMENT LIMITED was struck off the register on November 3, 2017.
What are AMBER UNIVERSE MANAGEMENT LIMITED's CR number and BRN?
AMBER UNIVERSE MANAGEMENT LIMITED's company registration (CR) number is 1321857 and its business registration number (BRN) is 51386528.
What type of company is AMBER UNIVERSE MANAGEMENT LIMITED?
AMBER UNIVERSE MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER UNIVERSE MANAGEMENT LIMITED filed?
AMBER UNIVERSE MANAGEMENT LIMITED has 18 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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