AMBERMART HK LIMITED
About this company
AMBERMART HK LIMITED is a Hong Kong private company limited by shares incorporated on September 26, 2014. It is registered with company registration (CR) number 2149579 and business registration number (BRN) 63873624. It is one of 168,098 companies incorporated in Hong Kong in 2014. The company was struck off the register on June 30, 2022. It previously operated under the name AMBERMART (HK) LIMITED until June 13, 2016. There are 23 documents on file with the Companies Registry dating back to 2014, most recently Information sheet re S.746(2) filed on June 30, 2022.
Company Information
- CR Number
- 2149579
- BRN
- 63873624
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2014-09-26
- Dissolution Date
- 2022-06-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| AMBERMART HK LIMITED | 2016-06-13 | Current |
| AMBERMART (HK) LIMITED | 2014-09-26 | 2016-06-13 |
Company Documents
Information sheet re S.746(2)
2022-06-30 · Other
Information sheet re S.744(3)
2021-10-15 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-22 · Memorandum & Articles
(C)Altered Articles of Association
2016-08-22 · Memorandum & Articles
Certificate of Change of Name
2016-06-13 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2016-06-13 · Name Change
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2022-06-30 | |
| Information sheet re S.744(3) | Other | 2021-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-22 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2016-08-22 | |
| Certificate of Change of Name | Name Change | 2016-06-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-22 |
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Frequently asked questions
When was AMBERMART HK LIMITED incorporated?
AMBERMART HK LIMITED was incorporated in Hong Kong on September 26, 2014.
Is AMBERMART HK LIMITED still active?
No. AMBERMART HK LIMITED was struck off the register on June 30, 2022.
What are AMBERMART HK LIMITED's CR number and BRN?
AMBERMART HK LIMITED's company registration (CR) number is 2149579 and its business registration number (BRN) is 63873624.
What type of company is AMBERMART HK LIMITED?
AMBERMART HK LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBERMART HK LIMITED filed?
AMBERMART HK LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2014.
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