Amber Fusion Development Limited
珀滙發展有限公司
About this company
Amber Fusion Development Limited is a Hong Kong private company limited by shares incorporated on January 13, 2020. It is registered with company registration (CR) number 2911280 and business registration number (BRN) 71553408. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was deregistered on April 28, 2023. It previously operated under the name Hong Kong Roadtrip Club Limited until June 21, 2021. There are 12 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.751(3) filed on April 28, 2023.
Company Information
- CR Number
- 2911280
- BRN
- 71553408
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-01-13
- Dissolution Date
- 2023-04-28
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-04-28
Name History
| Name | From | To |
|---|---|---|
| 珀滙發展有限公司 | 2021-06-21 | Current |
| 香港自駕遊聯會有限公司 | 2020-01-13 | 2021-06-21 |
| Amber Fusion Development Limited | 2021-06-21 | Current |
| Hong Kong Roadtrip Club Limited | 2020-01-13 | 2021-06-21 |
Company Documents
Information sheet re S.751(3)
2023-04-28 · Other
Information sheet re S.751(1)
2022-12-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-12-05 · Other
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNSC1 - Return of Allotment
2021-09-03 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2021-06-21 · Name Change
Certificate of Change of Name
2021-06-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-21 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-01-13 · Share Related
(E)Articles of Association
2020-01-13 · Memorandum & Articles
Certificate of Incorporation
2020-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-28 | |
| Information sheet re S.751(1) | Other | 2022-12-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-06-21 | |
| Certificate of Change of Name | Name Change | 2021-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-01-13 | |
| (E)Articles of Association | Memorandum & Articles | 2020-01-13 | |
| Certificate of Incorporation | Incorporation | 2020-01-13 |
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Frequently asked questions
When was Amber Fusion Development Limited incorporated?
Amber Fusion Development Limited was incorporated in Hong Kong on January 13, 2020.
Is Amber Fusion Development Limited still active?
No. Amber Fusion Development Limited was deregistered on April 28, 2023.
What are Amber Fusion Development Limited's CR number and BRN?
Amber Fusion Development Limited's company registration (CR) number is 2911280 and its business registration number (BRN) is 71553408.
What type of company is Amber Fusion Development Limited?
Amber Fusion Development Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Fusion Development Limited filed?
Amber Fusion Development Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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