AMBERLUX TECHNOLOGY CO., LIMITED

安珀麗科技有限公司

Dissolved

2011-09-30 · Data updated: 2026-03-24

About this company

AMBERLUX TECHNOLOGY CO., LIMITED is a Hong Kong private company limited by shares incorporated on September 30, 2011. It is registered with company registration (CR) number 1668551 and business registration number (BRN) 59037165. It is one of 149,155 companies incorporated in Hong Kong in 2011. The company was deregistered on January 12, 2018. There are 14 documents on file with the Companies Registry dating back to 2011, most recently Information sheet re S.751(3) filed on January 12, 2018.

Private company limited by shares Dissolution Mode: Deregistration

Dates & Status

Incorporation Date: 2011-09-30
Dissolution Date: 2018-01-12
Dissolution Mode: Deregistration
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Deregistered: Yes 2018-01-12

Name History

Name History
Name	Type	From	To
安珀麗科技有限公司	Chinese	2011-09-30	Current
AMBERLUX TECHNOLOGY CO., LIMITED	English	2011-09-30	Current

Company Documents

Information sheet re S.751(3)

2018-01-12 · Other

(E)FNAR1 - Annual Return

2017-09-30 · Annual Return

Information sheet re S.751(1)

2017-09-22 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2017-09-05 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2016-10-29 · Address Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-10-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-10-08 · Annual Return

(E)FNAR1 - Annual Return

2015-09-30 · Annual Return

(E)FNAR1 - Annual Return

2014-09-30 · Annual Return

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

2013-09-30 · Annual Return

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

2012-10-04 · Annual Return

Certificate of Incorporation

2011-09-30 · Incorporation

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

2011-09-30 · Share Related

(E)Memorandum & Articles of Association

2011-09-30 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2018-01-12
(E)FNAR1 - Annual Return	Annual Return	2017-09-30
Information sheet re S.751(1)	Other	2017-09-22
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2017-09-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-10-29
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-10-15
(E)FNAR1 - Annual Return	Annual Return	2016-10-08
(E)FNAR1 - Annual Return	Annual Return	2015-09-30
(E)FNAR1 - Annual Return	Annual Return	2014-09-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-09-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-10-04
Certificate of Incorporation	Incorporation	2011-09-30
(E)FNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2011-09-30
(E)Memorandum & Articles of Association	Memorandum & Articles	2011-09-30

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