AMBER LEE CONSULTANT LIMITED
心兒投資顧問有限公司
About this company
AMBER LEE CONSULTANT LIMITED is a Hong Kong private company limited by shares incorporated on February 25, 2020. It is registered with company registration (CR) number 2918608 and business registration number (BRN) 71628451. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name TL Marketing Solutions Limited until April 13, 2023. Its registered office is at ROOM 501, 5/F., HING YIP COMMERCIAL CENTRE, 272-284 DES VOEUX ROAD CENTRAL HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2020, most recently (C)FNAR1 - Annual Return filed on February 27, 2026.
Company Information
- CR Number
- 2918608
- BRN
- 71628451
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-02-25
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-25
Registered office
Current address
ROOM 501, 5/F., HING YIP COMMERCIAL CENTRE, 272-284 DES VOEUX ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-01-13)
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Name History
| Name | From | To |
|---|---|---|
| 心兒投資顧問有限公司 | 2023-04-13 | Current |
| 心文廣告有限公司 | 2020-02-25 | 2023-04-13 |
| AMBER LEE CONSULTANT LIMITED | 2023-04-13 | Current |
| TL Marketing Solutions Limited | 2020-02-25 | 2023-04-13 |
Company Documents
(C)FNAR1 - Annual Return
2026-02-27 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-04-13 · Name Change
Certificate of Change of Name
2023-04-13 · Name Change
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-19 · Director/Secretary Change
(E)Amended document
2022-03-18 · Other
(E)Amended document
2022-03-18 · Other
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-14 · Address Change
(E)Amended document
2022-01-14 · Other
(E)FNAR1 - Annual Return
2021-03-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-04-13 | |
| Certificate of Change of Name | Name Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-19 | |
| (E)Amended document | Other | 2022-03-18 | |
| (E)Amended document | Other | 2022-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-14 | |
| (E)Amended document | Other | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-19 |
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Frequently asked questions
When was AMBER LEE CONSULTANT LIMITED incorporated?
AMBER LEE CONSULTANT LIMITED was incorporated in Hong Kong on February 25, 2020.
Is AMBER LEE CONSULTANT LIMITED still active?
Yes. AMBER LEE CONSULTANT LIMITED is currently active on the Hong Kong Companies Register.
What are AMBER LEE CONSULTANT LIMITED's CR number and BRN?
AMBER LEE CONSULTANT LIMITED's company registration (CR) number is 2918608 and its business registration number (BRN) is 71628451.
Where is AMBER LEE CONSULTANT LIMITED's registered office?
AMBER LEE CONSULTANT LIMITED's registered office is at ROOM 501, 5/F., HING YIP COMMERCIAL CENTRE, 272-284 DES VOEUX ROAD CENTRAL HONG KONG.
What type of company is AMBER LEE CONSULTANT LIMITED?
AMBER LEE CONSULTANT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER LEE CONSULTANT LIMITED filed?
AMBER LEE CONSULTANT LIMITED has 23 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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