AMBER Health Group Limited
菲珀健康醫療集團有限公司
About this company
AMBER Health Group Limited is a Hong Kong private company limited by shares incorporated on November 3, 2017. It is registered with company registration (CR) number 2602344 and business registration number (BRN) 68430299. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 1918, 19/F., MIRA PLACE TOWER A 132 NATHAN ROAD TSIM SHA TSUI HONG KONG. There are 18 documents on file with the Companies Registry dating back to 2017, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 18, 2026.
Company Information
- CR Number
- 2602344
- BRN
- 68430299
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2017-11-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-11-03
Registered office
Current address
UNIT 1918, 19/F., MIRA PLACE TOWER A 132 NATHAN ROAD TSIM SHA TSUI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 菲珀健康醫療集團有限公司 | 2018-01-25 | Current |
| AMBER Health Group Limited | 2017-11-03 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-07 · Annual Return
(E)FNAR1 - Annual Return
2024-12-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-13 · Address Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-01-25 · Name Change
Certificate of Change of Name
2018-01-25 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-01 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-11-03 · Share Related
(E)Articles of Association
2017-11-03 · Memorandum & Articles
Certificate of Incorporation
2017-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-01-25 | |
| Certificate of Change of Name | Name Change | 2018-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-11-03 | |
| (E)Articles of Association | Memorandum & Articles | 2017-11-03 | |
| Certificate of Incorporation | Incorporation | 2017-11-03 |
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Frequently asked questions
When was AMBER Health Group Limited incorporated?
AMBER Health Group Limited was incorporated in Hong Kong on November 3, 2017.
Is AMBER Health Group Limited still active?
Yes. AMBER Health Group Limited is currently active on the Hong Kong Companies Register.
What are AMBER Health Group Limited's CR number and BRN?
AMBER Health Group Limited's company registration (CR) number is 2602344 and its business registration number (BRN) is 68430299.
Where is AMBER Health Group Limited's registered office?
AMBER Health Group Limited's registered office is at UNIT 1918, 19/F., MIRA PLACE TOWER A 132 NATHAN ROAD TSIM SHA TSUI HONG KONG.
What type of company is AMBER Health Group Limited?
AMBER Health Group Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER Health Group Limited filed?
AMBER Health Group Limited has 18 documents on file with the Hong Kong Companies Registry, dating back to 2017.
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