Ambros Soft Limited
泓灃發展有限公司
About this company
Ambros Soft Limited is a Hong Kong private company limited by shares incorporated on June 30, 2014. It is registered with company registration (CR) number 2114412 and business registration number (BRN) 63520023. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THE EMINENCE AND NOBLE DEVELOPMENT LIMITED until October 28, 2016. Its registered office is at 11/F, TUNG HIP COMMERCIAL BUILDING 244-248 DES VOEUX ROAD CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2014, most recently (E)FNAR1 - Annual Return filed on August 13, 2026.
Company Information
- CR Number
- 2114412
- BRN
- 63520023
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-06-30
- Has Charges
- No
- Dormant
- No
Registered office
Current address
11/F, TUNG HIP COMMERCIAL BUILDING 244-248 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 泓灃發展有限公司 | 2014-06-30 | Current |
| Ambros Soft Limited | 2016-10-28 | Current |
| THE EMINENCE AND NOBLE DEVELOPMENT LIMITED | 2014-06-30 | 2016-10-28 |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNAR1 - Annual Return
2026-08-13 · Annual Return
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-13 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-10-28 · Name Change
Certificate of Change of Name
2016-10-28 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-28 | |
| Certificate of Change of Name | Name Change | 2016-10-28 |
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Frequently asked questions
When was Ambros Soft Limited incorporated?
Ambros Soft Limited was incorporated in Hong Kong on June 30, 2014.
Is Ambros Soft Limited still active?
Yes. Ambros Soft Limited is currently active on the Hong Kong Companies Register.
What are Ambros Soft Limited's CR number and BRN?
Ambros Soft Limited's company registration (CR) number is 2114412 and its business registration number (BRN) is 63520023.
Where is Ambros Soft Limited's registered office?
Ambros Soft Limited's registered office is at 11/F, TUNG HIP COMMERCIAL BUILDING 244-248 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is Ambros Soft Limited?
Ambros Soft Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ambros Soft Limited filed?
Ambros Soft Limited has 29 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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