AMBER CARE LIMITED
About this company
AMBER CARE LIMITED is a Hong Kong company limited by guarantee incorporated on May 23, 2023. It is registered with company registration (CR) number 3281789 and business registration number (BRN) 75343586. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at OFFICE B 22/F KINGS WING PLAZA 2 NO 1 ON KWAN ST SHATIN NT HONG KONG. There are 19 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 September 8, 2026.
Company Information
- CR Number
- 3281789
- BRN
- 75343586
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-05-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
OFFICE B 22/F KINGS WING PLAZA 2 NO 1 ON KWAN ST SHATIN NT HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AMBER CARE LIMITED | 2023-05-23 | Current |
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)FND4 - Notice of Resignation of Company Secretary and Director
2026-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)Accounts / Financial Statements
2025-10-24 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)Accounts / Financial Statements
2024-11-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-06-20 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-12-07 · Memorandum & Articles
(E)Altered Articles of Association
2023-12-07 · Memorandum & Articles
(E)Special resolution
2023-12-07 · Other
(E)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2023-05-23 · Share Related
(E)Articles of Association
2023-05-23 · Memorandum & Articles
Certificate of Incorporation
2023-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-12-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-12-07 | |
| (E)Special resolution | Other | 2023-12-07 | |
| (E)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2023-05-23 | |
| (E)Articles of Association | Memorandum & Articles | 2023-05-23 | |
| Certificate of Incorporation | Incorporation | 2023-05-23 |
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Frequently asked questions
When was AMBER CARE LIMITED incorporated?
AMBER CARE LIMITED was incorporated in Hong Kong on May 23, 2023.
Is AMBER CARE LIMITED still active?
Yes. AMBER CARE LIMITED is currently active on the Hong Kong Companies Register.
What are AMBER CARE LIMITED's CR number and BRN?
AMBER CARE LIMITED's company registration (CR) number is 3281789 and its business registration number (BRN) is 75343586.
Where is AMBER CARE LIMITED's registered office?
AMBER CARE LIMITED's registered office is at OFFICE B 22/F KINGS WING PLAZA 2 NO 1 ON KWAN ST SHATIN NT HONG KONG.
What type of company is AMBER CARE LIMITED?
AMBER CARE LIMITED is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has AMBER CARE LIMITED filed?
AMBER CARE LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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