Ambers Heart Limited

珀沁有限公司

Dissolved

2020-08-10 · Data updated: 2026-09-26

About this company

Ambers Heart Limited is a Hong Kong private company limited by shares incorporated on August 10, 2020. It is registered with company registration (CR) number 2966580 and business registration number (BRN) 72116211. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company was dissolved on September 25, 2026. Its registered office was at ROOM 1318-20, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KLN HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2020, most recently Information sheet re S.744(3) filed on April 30, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2020-08-10
Dissolution Date: 2026-09-25
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Registered office

Current address

ROOM 1318-20, HOLLYWOOD PLAZA, 610 NATHAN ROAD, MONGKOK, KLN HONG KONG

Name History

Name History
Name	Type	From	To
珀沁有限公司	Chinese	2020-08-10	Current
Ambers Heart Limited	English	2020-08-10	Current

Company Documents

Information sheet re S.744(3)

2026-04-30 · Other

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-09-17 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2022-08-26 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-01-31 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-01-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-08-18 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2021-02-26 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2021-02-26 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2021-01-12 · Director/Secretary Change

(E)FNSC1 - Return of Allotment

2020-08-12 · Share Related

Certificate of Incorporation

2020-08-10 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2020-08-10 · Share Related

(E)Articles of Association

2020-08-10 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
Information sheet re S.744(3)	Other	2026-04-30
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2024-09-17
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2022-08-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-01-31
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-01-31
(E)FNAR1 - Annual Return	Annual Return	2021-08-18
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2021-02-26
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2021-02-26
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2021-01-12
(E)FNSC1 - Return of Allotment	Share Related	2020-08-12
Certificate of Incorporation	Incorporation	2020-08-10
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2020-08-10
(E)Articles of Association	Memorandum & Articles	2020-08-10

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