AMBER ELEGANCE LIMITED
珀軒有限公司
About this company
AMBER ELEGANCE LIMITED is a Hong Kong private company limited by shares incorporated on July 28, 2017. It is registered with company registration (CR) number 2560686 and business registration number (BRN) 68010813. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company was dissolved on March 21, 2025. Its registered office was at 10/F, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN. There are 34 documents on file with the Companies Registry dating back to 2017, most recently Information sheet re S.746(2) filed on March 21, 2025.
Company Information
- CR Number
- 2560686
- BRN
- 68010813
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-07-28
- Dissolution Date
- 2025-03-21
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
10/F, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN
All 1,752 companies at BILLION CENTRE →
As filed: ROOM D, 10/F., TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KOWLOON BAY, KOWLOON, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 珀軒有限公司 | 2017-07-28 | Current |
| AMBER ELEGANCE LIMITED | 2017-07-28 | Current |
Company Documents
Information sheet re S.746(2)
2025-03-21 · Other
Information sheet re S.745(2)(b)
2024-11-22 · Other
Information sheet re striking off of this company under consideration
2024-09-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-09 · Director/Secretary Change
(C)Special resolution
2024-01-09 · Other
(E)FNAR1 - Annual Return
2023-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-03-21 | |
| Information sheet re S.745(2)(b) | Other | 2024-11-22 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-09 | |
| (C)Special resolution | Other | 2024-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-17 |
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Frequently asked questions
When was AMBER ELEGANCE LIMITED incorporated?
AMBER ELEGANCE LIMITED was incorporated in Hong Kong on July 28, 2017.
Is AMBER ELEGANCE LIMITED still active?
No. AMBER ELEGANCE LIMITED was dissolved on March 21, 2025.
What are AMBER ELEGANCE LIMITED's CR number and BRN?
AMBER ELEGANCE LIMITED's company registration (CR) number is 2560686 and its business registration number (BRN) is 68010813.
Where is AMBER ELEGANCE LIMITED's registered office?
AMBER ELEGANCE LIMITED's registered office was at 10/F, TOWER A, BILLION CENTRE, 1 WANG KWONG ROAD, KWUN TONG DISTRICT, KLN.
What type of company is AMBER ELEGANCE LIMITED?
AMBER ELEGANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER ELEGANCE LIMITED filed?
AMBER ELEGANCE LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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