Silver Amber Investment Limited
銀琥珀投資有限公司
About this company
Silver Amber Investment Limited is a Hong Kong private company limited by shares incorporated on April 24, 2015. It is registered with company registration (CR) number 2229341 and business registration number (BRN) 64675738. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. Its registered office is at 3806 CENTRAL PLAZA 18 HARBOUR ROAD, WANCHAI HONG KONG. There are 35 documents on file with the Companies Registry dating back to 2015, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on July 27, 2026.
Company Information
- CR Number
- 2229341
- BRN
- 64675738
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-04-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-24
Registered office
Current address
3806 CENTRAL PLAZA 18 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 銀琥珀投資有限公司 | 2015-04-24 | Current |
| Silver Amber Investment Limited | 2015-04-24 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-24 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-01-19 · Share Related
(E)FNSC17 - Solvency Statement
2021-12-15 · Other
(E)Special resolution for reduction of capital
2021-12-15 · Other
(E)FNAR1 - Annual Return
2021-04-29 · Annual Return
(E)FNSC1 - Return of Allotment
2021-01-19 · Share Related
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-01-19 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-12-15 | |
| (E)Special resolution for reduction of capital | Other | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-24 |
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Frequently asked questions
When was Silver Amber Investment Limited incorporated?
Silver Amber Investment Limited was incorporated in Hong Kong on April 24, 2015.
Is Silver Amber Investment Limited still active?
Yes. Silver Amber Investment Limited is currently active on the Hong Kong Companies Register.
What are Silver Amber Investment Limited's CR number and BRN?
Silver Amber Investment Limited's company registration (CR) number is 2229341 and its business registration number (BRN) is 64675738.
Where is Silver Amber Investment Limited's registered office?
Silver Amber Investment Limited's registered office is at 3806 CENTRAL PLAZA 18 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Silver Amber Investment Limited?
Silver Amber Investment Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Silver Amber Investment Limited filed?
Silver Amber Investment Limited has 35 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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