Amber Hill (Hainan) Investments Limited
安山（海南）投資有限公司
About this company
Amber Hill (Hainan) Investments Limited is a Hong Kong private company limited by shares incorporated on October 19, 2021. It is registered with company registration (CR) number 3094120 and business registration number (BRN) 73451993. 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 4201, 42/F., COSCO TOWER, 183 QUEEN'S ROAD CENTRAL HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2021, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on September 22, 2025.
Company Information
- CR Number
- 3094120
- BRN
- 73451993
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2021-10-19
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-10-19
Registered office
Current address
UNIT 4201, 42/F., COSCO TOWER, 183 QUEEN'S ROAD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-10-18)
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Name History
| Name | From | To |
|---|---|---|
| 安山（海南）投資有限公司 | 2021-10-19 | Current |
| Amber Hill (Hainan) Investments Limited | 2021-10-19 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-21 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-03 · Address Change
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-01 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2021-10-19 · Share Related
(E)Articles of Association
2021-10-19 · Memorandum & Articles
Certificate of Incorporation
2021-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-01 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2021-10-19 | |
| (E)Articles of Association | Memorandum & Articles | 2021-10-19 | |
| Certificate of Incorporation | Incorporation | 2021-10-19 |
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Frequently asked questions
When was Amber Hill (Hainan) Investments Limited incorporated?
Amber Hill (Hainan) Investments Limited was incorporated in Hong Kong on October 19, 2021.
Is Amber Hill (Hainan) Investments Limited still active?
Yes. Amber Hill (Hainan) Investments Limited is currently active on the Hong Kong Companies Register.
What are Amber Hill (Hainan) Investments Limited's CR number and BRN?
Amber Hill (Hainan) Investments Limited's company registration (CR) number is 3094120 and its business registration number (BRN) is 73451993.
Where is Amber Hill (Hainan) Investments Limited's registered office?
Amber Hill (Hainan) Investments Limited's registered office is at UNIT 4201, 42/F., COSCO TOWER, 183 QUEEN'S ROAD CENTRAL HONG KONG.
What type of company is Amber Hill (Hainan) Investments Limited?
Amber Hill (Hainan) Investments Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Hill (Hainan) Investments Limited filed?
Amber Hill (Hainan) Investments Limited has 13 documents on file with the Hong Kong Companies Registry, dating back to 2021.
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