Amberstone HK One Limited
About this company
Amberstone HK One Limited is a Hong Kong private company limited by shares incorporated on May 4, 2020. It is registered with company registration (CR) number 2938160 and business registration number (BRN) 71827019. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at 21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI DISTRICT, HK. There are 20 documents on file with the Companies Registry dating back to 2020, most recently (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) filed on July 10, 2026.
Company Information
- CR Number
- 2938160
- BRN
- 71827019
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-04
Registered office
Current address
21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI DISTRICT, HK
All 454 companies at Kam Fung Commercial Building →
As filed: 21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Amberstone HK One Limited | 2020-05-04 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-07-10 · Share Related
(E)Special resolution for reduction of capital
2026-05-26 · Other
(E)FNSC17 - Solvency Statement
2026-05-26 · Other
(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-05 · Annual Return
(E)FNAR1 - Annual Return
2024-06-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-10-12 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-10-12 · Memorandum & Articles
(E)Altered Articles of Association
2023-10-12 · Memorandum & Articles
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FNAR1 - Annual Return
2022-07-21 · Annual Return
(E)FNSC1 - Return of Allotment
2021-06-08 · Share Related
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-30 · Address Change
Certificate of Incorporation
2020-05-04 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-04 · Share Related
(E)Articles of Association
2020-05-04 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-07-10 | |
| (E)Special resolution for reduction of capital | Other | 2026-05-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-10-12 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-10-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-30 | |
| Certificate of Incorporation | Incorporation | 2020-05-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-04 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-04 |
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Frequently asked questions
When was Amberstone HK One Limited incorporated?
Amberstone HK One Limited was incorporated in Hong Kong on May 4, 2020.
Is Amberstone HK One Limited still active?
Yes. Amberstone HK One Limited is currently active on the Hong Kong Companies Register.
What are Amberstone HK One Limited's CR number and BRN?
Amberstone HK One Limited's company registration (CR) number is 2938160 and its business registration number (BRN) is 71827019.
Where is Amberstone HK One Limited's registered office?
Amberstone HK One Limited's registered office is at 21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI DISTRICT, HK.
What type of company is Amberstone HK One Limited?
Amberstone HK One Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amberstone HK One Limited filed?
Amberstone HK One Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2020.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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