Amber Shine Limited
About this company
Amber Shine Limited is a non-Hong Kong company incorporated in British Virgin Islands registered to operate in Hong Kong, first registered locally on August 14, 2020. It is registered with company registration (CR) number F0028270 and business registration number (BRN) 72130813. The company was dissolved. Its registered office was at ROOM A, 43RD FLOOR, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2020, most recently (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company filed on March 6, 2025.
Company Information
- CR Number
- F0028270
- BRN
- 72130813
- Company Type
- Registered non-Hong Kong company
- Country of Incorporation
- British Virgin Islands
Dates & Status
- Incorporation Date
- 2020-08-14
- Ceased Business Date
- 2025-02-24
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
ROOM A, 43RD FLOOR, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Amber Shine Limited | 2020-08-14 | Current |
Company Documents
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2025-03-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-12 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-06-20 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-05-15 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-05-15 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-12-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-08-29 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-19 · Name Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2020-08-14 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2020-08-14 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2020-08-14 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2020-08-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2025-03-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-06-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-05-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-05-15 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-12-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-08-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-19 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2020-08-14 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2020-08-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2020-08-14 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2020-08-14 |
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Frequently asked questions
When was Amber Shine Limited incorporated?
Amber Shine Limited was first registered in Hong Kong on August 14, 2020.
Is Amber Shine Limited still active?
No. Amber Shine Limited was dissolved.
What are Amber Shine Limited's CR number and BRN?
Amber Shine Limited's company registration (CR) number is F0028270 and its business registration number (BRN) is 72130813.
Where is Amber Shine Limited's registered office?
Amber Shine Limited's registered office was at ROOM A, 43RD FLOOR, BANK OF CHINA TOWER, 1 GARDEN ROAD, CENTRAL HONG KONG.
What type of company is Amber Shine Limited?
Amber Shine Limited is a non-Hong Kong company on the Hong Kong Companies Registry.
How many documents has Amber Shine Limited filed?
Amber Shine Limited has 14 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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