Amber Hill Fiduciary Services Limited
安山受信服務有限公司
About this company
Amber Hill Fiduciary Services Limited is a Hong Kong private company limited by shares incorporated on September 10, 2018. It is registered with company registration (CR) number 2743840 and business registration number (BRN) 69855430. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Amber Hill Securities Limited until July 15, 2019. Its registered office is at UNIT 4201, 42/F, COSCO TOWER 183 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG. There are 22 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on August 4, 2025.
Company Information
- CR Number
- 2743840
- BRN
- 69855430
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-09-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-10
Registered office
Current address
UNIT 4201, 42/F, COSCO TOWER 183 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-09-06)
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Name History
| Name | From | To |
|---|---|---|
| 安山受信服務有限公司 | 2019-07-15 | Current |
| 安山證券有限公司 | 2018-09-10 | 2019-07-15 |
| Amber Hill Fiduciary Services Limited | 2019-07-15 | Current |
| Amber Hill Securities Limited | 2018-09-10 | 2019-07-15 |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-30 · Address Change
(E)FNAR1 - Annual Return
2022-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-19 · Annual Return
(E)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-07-15 · Name Change
Certificate of Change of Name
2019-07-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-02 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-09-10 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-07-15 | |
| Certificate of Change of Name | Name Change | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-09-10 |
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Frequently asked questions
When was Amber Hill Fiduciary Services Limited incorporated?
Amber Hill Fiduciary Services Limited was incorporated in Hong Kong on September 10, 2018.
Is Amber Hill Fiduciary Services Limited still active?
Yes. Amber Hill Fiduciary Services Limited is currently active on the Hong Kong Companies Register.
What are Amber Hill Fiduciary Services Limited's CR number and BRN?
Amber Hill Fiduciary Services Limited's company registration (CR) number is 2743840 and its business registration number (BRN) is 69855430.
Where is Amber Hill Fiduciary Services Limited's registered office?
Amber Hill Fiduciary Services Limited's registered office is at UNIT 4201, 42/F, COSCO TOWER 183 QUEEN'S ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is Amber Hill Fiduciary Services Limited?
Amber Hill Fiduciary Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Hill Fiduciary Services Limited filed?
Amber Hill Fiduciary Services Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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