Ameba Summer Limited
About this company
Ameba Summer Limited is a Hong Kong private company limited by shares incorporated on March 5, 2021. It is registered with company registration (CR) number 3025140 and business registration number (BRN) 72753592. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT A1 OF UNIT A 11/F SUCCESS COMM BLDG 245-251 HENNESSY RD HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on March 6, 2026.
Company Information
- CR Number
- 3025140
- BRN
- 72753592
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-03-05
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-05
Registered office
Current address
UNIT A1 OF UNIT A 11/F SUCCESS COMM BLDG 245-251 HENNESSY RD HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-03-05)
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Name History
| Name | From | To |
|---|---|---|
| Ameba Summer Limited | 2021-03-05 | Current |
Current company particulars
The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.
Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was 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, not transcribed from an old filing; the report states when it was 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
2026-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-08 · Address Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-03-05 · Share Related
(E)Articles of Association
2021-03-05 · Memorandum & Articles
Certificate of Incorporation
2021-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-03-05 | |
| (E)Articles of Association | Memorandum & Articles | 2021-03-05 | |
| Certificate of Incorporation | Incorporation | 2021-03-05 |
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Frequently asked questions
When was Ameba Summer Limited incorporated?
Ameba Summer Limited was incorporated in Hong Kong on March 5, 2021.
Is Ameba Summer Limited still active?
Yes. Ameba Summer Limited is currently active on the Hong Kong Companies Register.
What are Ameba Summer Limited's CR number and BRN?
Ameba Summer Limited's company registration (CR) number is 3025140 and its business registration number (BRN) is 72753592.
Where is Ameba Summer Limited's registered office?
Ameba Summer Limited's registered office is at UNIT A1 OF UNIT A 11/F SUCCESS COMM BLDG 245-251 HENNESSY RD HONG KONG.
What type of company is Ameba Summer Limited?
Ameba Summer Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ameba Summer Limited filed?
Ameba Summer Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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