Amber Electronic Holding Limited
安博電子有限公司
About this company
Amber Electronic Holding Limited is a Hong Kong private company limited by shares incorporated on July 19, 2013. It is registered with company registration (CR) number 1940221 and business registration number (BRN) 61765645. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name HAMPOO ELECTRONICS (HONGKONG) CO., LIMITED until November 7, 2014. Its registered office is at RM12, 20/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK KLN HONG KONG. There are 33 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on August 7, 2025.
Company Information
- CR Number
- 1940221
- BRN
- 61765645
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-07-19
Registered office
Current address
RM12, 20/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 安博電子有限公司 | 2014-11-07 | Current |
| Amber Electronic Holding Limited | 2014-11-07 | Current |
| HAMPOO ELECTRONICS (HONGKONG) CO., LIMITED | 2013-07-19 | 2014-11-07 |
Company Documents
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-31 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2018-08-09 · Other
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 |
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Frequently asked questions
When was Amber Electronic Holding Limited incorporated?
Amber Electronic Holding Limited was incorporated in Hong Kong on July 19, 2013.
Is Amber Electronic Holding Limited still active?
Yes. Amber Electronic Holding Limited is currently active on the Hong Kong Companies Register.
What are Amber Electronic Holding Limited's CR number and BRN?
Amber Electronic Holding Limited's company registration (CR) number is 1940221 and its business registration number (BRN) is 61765645.
Where is Amber Electronic Holding Limited's registered office?
Amber Electronic Holding Limited's registered office is at RM12, 20/F, HO KING COMM CTR, 2-16 FA YUEN ST, MONGKOK KLN HONG KONG.
What type of company is Amber Electronic Holding Limited?
Amber Electronic Holding Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Electronic Holding Limited filed?
Amber Electronic Holding Limited has 33 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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