Amber Refractories Limited
安鉑耐火材料有限公司
About this company
Amber Refractories Limited is a Hong Kong private company limited by shares incorporated on April 4, 2023. It is registered with company registration (CR) number 3266466 and business registration number (BRN) 75189514. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Puyang Holdings Limited until June 28, 2024. Its registered office is at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室. There are 11 documents on file with the Companies Registry dating back to 2023, most recently (C)FNAR1 - Annual Return filed on April 9, 2026.
Company Information
- CR Number
- 3266466
- BRN
- 75189514
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-04-04
- Has Charges
- No
- Dormant
- No
Registered office
Current address
香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-04-04)
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Name History
| Name | From | To |
|---|---|---|
| 安鉑耐火材料有限公司 | 2024-06-28 | Current |
| 濮耐集團控股有限公司 | 2023-04-04 | 2024-06-28 |
| Amber Refractories Limited | 2024-06-28 | Current |
| Puyang Holdings Limited | 2023-04-04 | 2024-06-28 |
Company Documents
(C)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-01 · Address Change
(C)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-06-28 · Name Change
Certificate of Change of Name
2024-06-28 · Name Change
(C)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-04-04 · Share Related
(E)Articles of Association
2023-04-04 · Memorandum & Articles
Certificate of Incorporation
2023-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-06-28 | |
| Certificate of Change of Name | Name Change | 2024-06-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-04-04 | |
| (E)Articles of Association | Memorandum & Articles | 2023-04-04 | |
| Certificate of Incorporation | Incorporation | 2023-04-04 |
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Frequently asked questions
When was Amber Refractories Limited incorporated?
Amber Refractories Limited was incorporated in Hong Kong on April 4, 2023.
Is Amber Refractories Limited still active?
Yes. Amber Refractories Limited is currently active on the Hong Kong Companies Register.
What are Amber Refractories Limited's CR number and BRN?
Amber Refractories Limited's company registration (CR) number is 3266466 and its business registration number (BRN) is 75189514.
Where is Amber Refractories Limited's registered office?
Amber Refractories Limited's registered office is at 香港 九龍旺角彌敦道610號 荷李活商業中心1318-19室.
What type of company is Amber Refractories Limited?
Amber Refractories Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Refractories Limited filed?
Amber Refractories Limited has 11 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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