Amberstone Concepts Asia Limited
安柏概念亞洲有限公司
About this company
Amberstone Concepts Asia Limited is a Hong Kong private company limited by shares incorporated on May 14, 2020. It is registered with company registration (CR) number 2941594 and business registration number (BRN) 71862029. 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 RM 1104 CRAWFORD HSE 70 QUEEN'S RD CENTRAL CENTRAL HONG KONG. There are 16 documents on file with the Companies Registry dating back to 2020, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on September 15, 2025.
Company Information
- CR Number
- 2941594
- BRN
- 71862029
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-05-14
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-14
Registered office
Current address
RM 1104 CRAWFORD HSE 70 QUEEN'S RD CENTRAL CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2020-05-14)
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Name History
| Name | From | To |
|---|---|---|
| 安柏概念亞洲有限公司 | 2020-05-14 | Current |
| Amberstone Concepts Asia Limited | 2020-05-14 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-26 · Address Change
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-05-20 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-05-14 · Share Related
(E)Articles of Association
2020-05-14 · Memorandum & Articles
Certificate of Incorporation
2020-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-05-14 | |
| (E)Articles of Association | Memorandum & Articles | 2020-05-14 | |
| Certificate of Incorporation | Incorporation | 2020-05-14 |
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Frequently asked questions
When was Amberstone Concepts Asia Limited incorporated?
Amberstone Concepts Asia Limited was incorporated in Hong Kong on May 14, 2020.
Is Amberstone Concepts Asia Limited still active?
Yes. Amberstone Concepts Asia Limited is currently active on the Hong Kong Companies Register.
What are Amberstone Concepts Asia Limited's CR number and BRN?
Amberstone Concepts Asia Limited's company registration (CR) number is 2941594 and its business registration number (BRN) is 71862029.
Where is Amberstone Concepts Asia Limited's registered office?
Amberstone Concepts Asia Limited's registered office is at RM 1104 CRAWFORD HSE 70 QUEEN'S RD CENTRAL CENTRAL HONG KONG.
What type of company is Amberstone Concepts Asia Limited?
Amberstone Concepts Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amberstone Concepts Asia Limited filed?
Amberstone Concepts Asia Limited has 16 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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