AMBER UNIQUE LIMITED
珀迅有限公司
About this company
AMBER UNIQUE LIMITED is a Hong Kong private company limited by shares incorporated on September 13, 2018. It is registered with company registration (CR) number 2745497 and business registration number (BRN) 69872129. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. Its registered office is at 19/F., CENTRAL TOWER, 28 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG. There are 26 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on September 24, 2025.
Company Information
- CR Number
- 2745497
- BRN
- 69872129
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-09-13
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-13
Registered office
Current address
19/F., CENTRAL TOWER, 28 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2018-11-26)
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Name History
| Name | From | To |
|---|---|---|
| 珀迅有限公司 | 2018-09-13 | Current |
| AMBER UNIQUE LIMITED | 2018-09-13 | Current |
Company Documents
(E)FNAR1 - Annual Return
2025-09-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-23 · Address Change
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-02-17 · Memorandum & Articles
(E)Altered Articles of Association
2023-02-17 · Memorandum & Articles
(E)Special resolution
2023-02-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-22 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-02-17 | |
| (E)Special resolution | Other | 2023-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-22 |
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Frequently asked questions
When was AMBER UNIQUE LIMITED incorporated?
AMBER UNIQUE LIMITED was incorporated in Hong Kong on September 13, 2018.
Is AMBER UNIQUE LIMITED still active?
Yes. AMBER UNIQUE LIMITED is currently active on the Hong Kong Companies Register.
What are AMBER UNIQUE LIMITED's CR number and BRN?
AMBER UNIQUE LIMITED's company registration (CR) number is 2745497 and its business registration number (BRN) is 69872129.
Where is AMBER UNIQUE LIMITED's registered office?
AMBER UNIQUE LIMITED's registered office is at 19/F., CENTRAL TOWER, 28 QUEEN'S ROAD CENTRAL CENTRAL HONG KONG.
What type of company is AMBER UNIQUE LIMITED?
AMBER UNIQUE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER UNIQUE LIMITED filed?
AMBER UNIQUE LIMITED has 26 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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