Amber International Bio-science Group Limited
亞柏國際生命科學集團有限公司
About this company
Amber International Bio-science Group Limited is a Hong Kong private company limited by shares incorporated on December 14, 2016. It is registered with company registration (CR) number 2464308 and business registration number (BRN) 67039529. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company was dissolved on August 15, 2025. Its registered office was at FLAT 7, BLK B, 23/F., HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2016, most recently Information sheet re S.751(3) filed on August 15, 2025.
Company Information
- CR Number
- 2464308
- BRN
- 67039529
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-12-14
- Dissolution Date
- 2025-08-15
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2025-01-20
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-14
Registered office
Current address
FLAT 7, BLK B, 23/F., HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 亞柏國際生命科學集團有限公司 | 2016-12-14 | Current |
| Amber International Bio-science Group Limited | 2016-12-14 | Current |
Company Documents
Information sheet re S.751(3)
2025-08-15 · Other
Information sheet re S.751(1)
2025-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-03-24 · Other
(C)Special Resolution (Dormant Company)
2025-01-20 · Other
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-30 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-11 · Other
(E)FNAR1 - Annual Return
2017-12-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-08-15 | |
| Information sheet re S.751(1) | Other | 2025-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-03-24 | |
| (C)Special Resolution (Dormant Company) | Other | 2025-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-20 |
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Frequently asked questions
When was Amber International Bio-science Group Limited incorporated?
Amber International Bio-science Group Limited was incorporated in Hong Kong on December 14, 2016.
Is Amber International Bio-science Group Limited still active?
No. Amber International Bio-science Group Limited was dissolved on August 15, 2025.
What are Amber International Bio-science Group Limited's CR number and BRN?
Amber International Bio-science Group Limited's company registration (CR) number is 2464308 and its business registration number (BRN) is 67039529.
Where is Amber International Bio-science Group Limited's registered office?
Amber International Bio-science Group Limited's registered office was at FLAT 7, BLK B, 23/F., HOOVER INDUSTRIAL BUILDING, 26-38 KWAI CHEONG ROAD, KWAI CHUNG, NT HONG KONG.
What type of company is Amber International Bio-science Group Limited?
Amber International Bio-science Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber International Bio-science Group Limited filed?
Amber International Bio-science Group Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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