Amber Innovation Global Limited
安珀科技有限公司
About this company
Amber Innovation Global Limited is a Hong Kong private company limited by shares incorporated on September 21, 2020. It is registered with company registration (CR) number 2978934 and business registration number (BRN) 72242331. 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 Amber Builder Robotics Limited until August 4, 2022. Its registered office is at Unit 02, 12/F, AUSTIN TOWER(PHASE II), 152 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN. There are 18 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on September 21, 2026.
Company Information
- CR Number
- 2978934
- BRN
- 72242331
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-09-21
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-21
Registered office
Current address
Unit 02, 12/F, AUSTIN TOWER(PHASE II), 152 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN
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As filed: UNIT 1201-02, 12/F,, PHASE 2, AUSTIN TOWER,, 152 AUSTIN ROAD,, TSIM SHA TSUI, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-07-29)
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Name History
| Name | From | To |
|---|---|---|
| 安珀科技有限公司 | 2022-08-04 | Current |
| 安珀建築機器人有限公司 | 2020-09-21 | 2022-08-04 |
| Amber Innovation Global Limited | 2022-08-04 | Current |
| Amber Builder Robotics Limited | 2020-09-21 | 2022-08-04 |
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)FNAR1 - Annual Return
2026-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-31 · Address Change
(E)FNAR1 - Annual Return
2025-09-22 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-10 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-10-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-08-04 · Name Change
Certificate of Change of Name
2022-08-04 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-29 · Address Change
(C)FNAR1 - Annual Return
2021-10-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-11 · Other
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2020-09-21 · Share Related
(C)Articles of Association
2020-09-21 · Memorandum & Articles
Certificate of Incorporation
2020-09-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-08-04 | |
| Certificate of Change of Name | Name Change | 2022-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-11 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2020-09-21 | |
| (C)Articles of Association | Memorandum & Articles | 2020-09-21 | |
| Certificate of Incorporation | Incorporation | 2020-09-21 |
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Frequently asked questions
When was Amber Innovation Global Limited incorporated?
Amber Innovation Global Limited was incorporated in Hong Kong on September 21, 2020.
Is Amber Innovation Global Limited still active?
Yes. Amber Innovation Global Limited is currently active on the Hong Kong Companies Register.
What are Amber Innovation Global Limited's CR number and BRN?
Amber Innovation Global Limited's company registration (CR) number is 2978934 and its business registration number (BRN) is 72242331.
Where is Amber Innovation Global Limited's registered office?
Amber Innovation Global Limited's registered office is at Unit 02, 12/F, AUSTIN TOWER(PHASE II), 152 AUSTIN ROAD, YAU TSIM MONG DISTRICT, KLN.
What type of company is Amber Innovation Global Limited?
Amber Innovation Global Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Innovation Global Limited filed?
Amber Innovation Global Limited has 18 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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