Amberken Consulting Co., Limited
求是睿通信息服務有限公司
About this company
Amberken Consulting Co., Limited is a Hong Kong private company limited by shares incorporated on January 3, 2012. It is registered with company registration (CR) number 1695910 and business registration number (BRN) 59312482. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on May 10, 2019. It previously operated under the name SYNC4US TECHNOLOGIES CO., LIMITED until September 28, 2016. There are 19 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on May 10, 2019.
Company Information
- CR Number
- 1695910
- BRN
- 59312482
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-03
- Dissolution Date
- 2019-05-10
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2018-11-05
Lifecycle & Winding-up
- Deregistered
- Yes 2019-05-10
Name History
| Name | From | To |
|---|---|---|
| 求是睿通信息服務有限公司 | 2016-09-28 | Current |
| 同步科技發展有限公司 | 2012-01-03 | 2016-09-28 |
| Amberken Consulting Co., Limited | 2016-09-28 | Current |
| SYNC4US TECHNOLOGIES CO., LIMITED | 2012-01-03 | 2016-09-28 |
Company Documents
Information sheet re S.751(3)
2019-05-10 · Other
Information sheet re S.751(1)
2019-01-18 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-05 · Director/Secretary Change
(C)Special Resolution (Dormant Company)
2018-11-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-03 · Address Change
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-09-28 · Name Change
Certificate of Change of Name
2016-09-28 · Name Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-03 · Share Related
(E)Memorandum & Articles of Association
2012-01-03 · Memorandum & Articles
Certificate of Incorporation
2012-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-10 | |
| Information sheet re S.751(1) | Other | 2019-01-18 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-05 | |
| (C)Special Resolution (Dormant Company) | Other | 2018-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-28 | |
| Certificate of Change of Name | Name Change | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-03 | |
| Certificate of Incorporation | Incorporation | 2012-01-03 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Frequently asked questions
When was Amberken Consulting Co., Limited incorporated?
Amberken Consulting Co., Limited was incorporated in Hong Kong on January 3, 2012.
Is Amberken Consulting Co., Limited still active?
No. Amberken Consulting Co., Limited was deregistered on May 10, 2019.
What are Amberken Consulting Co., Limited's CR number and BRN?
Amberken Consulting Co., Limited's company registration (CR) number is 1695910 and its business registration number (BRN) is 59312482.
What type of company is Amberken Consulting Co., Limited?
Amberken Consulting Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amberken Consulting Co., Limited filed?
Amberken Consulting Co., Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2012.
Need this data via API? Full data and API access →