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 17 documents on file with the Companies Registry dating back to 2023, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on December 30, 2025.
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 |
Company Documents
(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)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 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
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 17 documents on file with the Hong Kong Companies Registry, dating back to 2023.
Need this data via API? Full data and API access →