AMBERO CO., LIMITED

Dissolved

2011-01-31 · Data updated: 2026-05-18

About this company

AMBERO CO., LIMITED is a Hong Kong private company limited by shares incorporated on January 31, 2011. It is registered with company registration (CR) number 1557873 and business registration number (BRN) 53701003. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was struck off the register on October 26, 2018. There are 14 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.746(2) filed on October 26, 2018.

Private company limited by shares Dissolution Mode: Struck Off

Dates & Status

Incorporation Date: 2011-01-31
Dissolution Date: 2018-10-26
Dissolution Mode: Struck Off
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Struck Off: Yes

Name History

Name History
Name	Type	From	To
AMBERO CO., LIMITED	English	2011-01-31	Current

Company Documents

Information sheet re S.746(2)

2018-10-26 · Other

Information sheet re S.745(2)(b)

2018-07-06 · Other

Information sheet re striking off of this company under consideration

2018-05-24 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2016-03-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-02-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-12-02 · Director/Secretary Change

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

2014-02-04 · Annual Return

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

2013-01-31 · Annual Return

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

2012-01-31 · Annual Return

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

2012-01-31 · Director/Secretary Change

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

2012-01-31 · Address Change

(E)Memorandum & Articles of Association

2011-01-31 · Memorandum & Articles

(E)FNC1 - Incorporation Form (Company Limited by Shares)

2011-01-31 · Share Related

Certificate of Incorporation

2011-01-31 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.746(2)	Other	2018-10-26
Information sheet re S.745(2)(b)	Other	2018-07-06
Information sheet re striking off of this company under consideration	Other	2018-05-24
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2016-03-30
(E)FNAR1 - Annual Return	Annual Return	2015-02-02
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-12-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-01-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-01-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2012-01-31
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-01-31
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-01-31
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-01-31
Certificate of Incorporation	Incorporation	2011-01-31

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