Amber AI Services Limited
About this company
Amber AI Services Limited is a Hong Kong private company limited by shares incorporated on May 10, 2022. It is registered with company registration (CR) number 3150970 and business registration number (BRN) 74025933. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Amber Custodian Technologies Limited until December 14, 2022. Its registered office is at Unit 8616, 86/F, INTERNATIONAL COMMERCE CENTRE, UNION SQUARE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, KLN. There are 21 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on June 11, 2026.
Company Information
- CR Number
- 3150970
- BRN
- 74025933
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-05-10
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-10
Registered office
Current address
Unit 8616, 86/F, INTERNATIONAL COMMERCE CENTRE, UNION SQUARE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, KLN
All 977 companies at INTERNATIONAL COMMERCE CENTRE →
As filed: ROOM 8616 86/F, INTERNATIONAL COMMERCE CENTRE, 1 AUSTIN ROAD WEST, KOWLOON, HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-12-09)
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Name History
| Name | From | To |
|---|---|---|
| Amber AI Services Limited | 2022-12-14 | Current |
| Amber Custodian Technologies Limited | 2022-05-10 | 2022-12-14 |
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
2026-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-10 · Director/Secretary Change
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)
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-15 · Address Change
Certificate of Change of Name
2022-12-14 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2022-12-14 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-21 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-05-10 · Share Related
(E)Articles of Association
2022-05-10 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-10 | |
| 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 | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-15 | |
| Certificate of Change of Name | Name Change | 2022-12-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-05-10 | |
| (E)Articles of Association | Memorandum & Articles | 2022-05-10 |
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Frequently asked questions
When was Amber AI Services Limited incorporated?
Amber AI Services Limited was incorporated in Hong Kong on May 10, 2022.
Is Amber AI Services Limited still active?
Yes. Amber AI Services Limited is currently active on the Hong Kong Companies Register.
What are Amber AI Services Limited's CR number and BRN?
Amber AI Services Limited's company registration (CR) number is 3150970 and its business registration number (BRN) is 74025933.
Where is Amber AI Services Limited's registered office?
Amber AI Services Limited's registered office is at Unit 8616, 86/F, INTERNATIONAL COMMERCE CENTRE, UNION SQUARE, 1 AUSTIN ROAD WEST, YAU TSIM MONG DISTRICT, KLN.
What type of company is Amber AI Services Limited?
Amber AI Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber AI Services Limited filed?
Amber AI Services Limited has 21 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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