Amber Communications HK Limited
琥珀資本科技有限公司
About this company
Amber Communications HK Limited is a Hong Kong private company limited by shares incorporated on March 18, 2021. It is registered with company registration (CR) number 3029682 and business registration number (BRN) 72799558. It is one of 112,563 companies incorporated in Hong Kong in 2021. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently Amber Capital Investment Limited until June 27, 2023. Its registered office is at SUITE 3603, 36/F., AIA KOWLOON TOWER, LANDMARK EAST, 100 HOW MING STREET, KWUN TONG, KOWLOON HONG KONG. There are 20 documents on file with the Companies Registry dating back to 2021, most recently (E)FNAR1 - Annual Return filed on March 20, 2026.
Company Information
- CR Number
- 3029682
- BRN
- 72799558
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-03-18
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-03-18
Registered office
Current address
SUITE 3603, 36/F., AIA KOWLOON TOWER, LANDMARK EAST, 100 HOW MING STREET, KWUN TONG, KOWLOON HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-05-15)
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Name History
| Name | From | To |
|---|---|---|
| 琥珀資本科技有限公司 | 2023-06-27 | Current |
| 安柏資本投資有限公司 | 2021-03-18 | 2023-06-27 |
| Amber Communications HK Limited | — | Current |
| Amber Capital and FinTech Limited | 2023-06-27 | — |
| Amber Capital Investment Limited | 2021-03-18 | 2023-06-27 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-20 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-21 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2025-02-12 · Other
Certificate of Change of Name
2025-01-22 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2025-01-22 · Name Change
(E)Special Resolution (Dormant Company)
2024-07-30 · Other
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-27 · Director/Secretary Change
Certificate of Change of Name
2023-06-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-06-27 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-19 · Address Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-26 · Director/Secretary Change
Certificate of Incorporation
2021-03-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-03-18 · Share Related
(E)Articles of Association
2021-03-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-21 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2025-02-12 | |
| Certificate of Change of Name | Name Change | 2025-01-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-01-22 | |
| (E)Special Resolution (Dormant Company) | Other | 2024-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-27 | |
| Certificate of Change of Name | Name Change | 2023-06-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-26 | |
| Certificate of Incorporation | Incorporation | 2021-03-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-03-18 | |
| (E)Articles of Association | Memorandum & Articles | 2021-03-18 |
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Frequently asked questions
When was Amber Communications HK Limited incorporated?
Amber Communications HK Limited was incorporated in Hong Kong on March 18, 2021.
Is Amber Communications HK Limited still active?
Yes. Amber Communications HK Limited is currently active on the Hong Kong Companies Register.
What are Amber Communications HK Limited's CR number and BRN?
Amber Communications HK Limited's company registration (CR) number is 3029682 and its business registration number (BRN) is 72799558.
Where is Amber Communications HK Limited's registered office?
Amber Communications HK Limited's registered office is at SUITE 3603, 36/F., AIA KOWLOON TOWER, LANDMARK EAST, 100 HOW MING STREET, KWUN TONG, KOWLOON HONG KONG.
What type of company is Amber Communications HK Limited?
Amber Communications HK Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Communications HK Limited filed?
Amber Communications HK Limited has 20 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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