AMBER CAPITAL LIMITED
About this company
AMBER CAPITAL LIMITED is a Hong Kong private company limited by shares incorporated on June 28, 2013. It is registered with company registration (CR) number 1929841 and business registration number (BRN) 61661479. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved on November 8, 2024. Its registered office was at UNIT 215, 2/F., MIRROR TOWER, NO. 61 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.751(3) filed on November 8, 2024.
Company Information
- CR Number
- 1929841
- BRN
- 61661479
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-06-28
- Dissolution Date
- 2024-11-08
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 215, 2/F., MIRROR TOWER, NO. 61 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AMBER CAPITAL LIMITED | 2013-06-28 | Current |
Company Documents
Information sheet re S.751(3)
2024-11-08 · Other
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information sheet re S.751(1)
2024-07-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-13 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-06 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-12-10 · Share Related
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information sheet re S.751(1) | Other | 2024-07-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 |
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Frequently asked questions
When was AMBER CAPITAL LIMITED incorporated?
AMBER CAPITAL LIMITED was incorporated in Hong Kong on June 28, 2013.
Is AMBER CAPITAL LIMITED still active?
No. AMBER CAPITAL LIMITED was dissolved on November 8, 2024.
What are AMBER CAPITAL LIMITED's CR number and BRN?
AMBER CAPITAL LIMITED's company registration (CR) number is 1929841 and its business registration number (BRN) is 61661479.
Where is AMBER CAPITAL LIMITED's registered office?
AMBER CAPITAL LIMITED's registered office was at UNIT 215, 2/F., MIRROR TOWER, NO. 61 MODY ROAD, TSIMSHATSUI EAST, KLN HONG KONG.
What type of company is AMBER CAPITAL LIMITED?
AMBER CAPITAL LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER CAPITAL LIMITED filed?
AMBER CAPITAL LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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