Amber Investments Limited

Live Dormant

2023-03-20 · Incorporated 3 years ago · Data updated: 2026-08-25

About this company

Amber Investments Limited is a Hong Kong private company limited by shares incorporated on March 20, 2023. It is registered with company registration (CR) number 3249506 and business registration number (BRN) 75019472. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register and has been marked dormant since April 12, 2024. It previously operated under the name Amber Horology Capital Limited until June 24, 2024. Its registered office is at UNIT 2401, 24/F, THE GALLERIA, 9 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 13 documents on file with the Companies Registry dating back to 2023, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on May 7, 2026.

Private company limited by shares Dormant Hong Kong companies

Dates & Status

Incorporation Date: 2023-03-20
Has Charges: No
Dormant: Yes
Dormancy Start: 2024-04-12

Compliance & Flags

One-member Company: Yes

Registered office

Current address

UNIT 2401, 24/F, THE GALLERIA, 9 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG

1 earlier registered-office address on file for this company. (earliest on record: 2023-08-01)

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Name History

Name History
Name	Type	From	To
Amber Investments Limited	English	2024-06-24	Current
Amber Horology Capital Limited	English	2023-03-20	2024-06-24

Company Documents

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-05-07 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2025-06-13 · Address Change

(E)FNAR1 - Annual Return

2025-03-31 · Annual Return

(E)FNNC2 - Notice of Change of Company Name

2024-06-24 · Name Change

Certificate of Change of Name

2024-06-24 · Name Change

(E)Special Resolution (Dormant Company)

2024-04-12 · Other

(E)FNAR1 - Annual Return

2024-03-22 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2024-02-01 · Director/Secretary Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2023-08-01 · Address Change

Certificate of Incorporation

2023-03-20 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2023-03-20 · Share Related

(E)Articles of Association

2023-03-20 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2026-05-07
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-06-13
(E)FNAR1 - Annual Return	Annual Return	2025-03-31
(E)FNNC2 - Notice of Change of Company Name	Name Change	2024-06-24
Certificate of Change of Name	Name Change	2024-06-24
(E)Special Resolution (Dormant Company)	Other	2024-04-12
(E)FNAR1 - Annual Return	Annual Return	2024-03-22
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2024-02-01
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2023-08-01
Certificate of Incorporation	Incorporation	2023-03-20
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2023-03-20
(E)Articles of Association	Memorandum & Articles	2023-03-20

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