Amber Investment Management Limited
安珀投資管理有限公司
About this company
Amber Investment Management Limited is a Hong Kong private company limited by shares incorporated on March 7, 2012. It is registered with company registration (CR) number 1714172 and business registration number (BRN) 59496042. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on December 3, 2021. It previously operated under the name Amber International Management Limited until June 10, 2015. There are 27 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on December 3, 2021.
Company Information
- CR Number
- 1714172
- BRN
- 59496042
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-03-07
- Dissolution Date
- 2021-12-03
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 安珀投資管理有限公司 | 2015-06-10 | Current |
| 安珀國際管理有限公司 | 2012-03-07 | 2015-06-10 |
| Amber Investment Management Limited | 2015-06-10 | Current |
| Amber International Management Limited | 2012-03-07 | 2015-06-10 |
Company Documents
Information sheet re S.746(2)
2021-12-03 · Other
Information sheet re S.745(2)(b)
2021-08-06 · Other
Information sheet re striking off of this company under consideration
2021-06-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-05 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-12 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-12 · Director/Secretary Change
Certificate of Change of Name
2015-06-10 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-06-10 · Name Change
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-12-03 | |
| Information sheet re S.745(2)(b) | Other | 2021-08-06 | |
| Information sheet re striking off of this company under consideration | Other | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-12 | |
| Certificate of Change of Name | Name Change | 2015-06-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-24 |
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Frequently asked questions
When was Amber Investment Management Limited incorporated?
Amber Investment Management Limited was incorporated in Hong Kong on March 7, 2012.
Is Amber Investment Management Limited still active?
No. Amber Investment Management Limited was struck off the register on December 3, 2021.
What are Amber Investment Management Limited's CR number and BRN?
Amber Investment Management Limited's company registration (CR) number is 1714172 and its business registration number (BRN) is 59496042.
What type of company is Amber Investment Management Limited?
Amber Investment Management Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Investment Management Limited filed?
Amber Investment Management Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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