Amber Optimal (HK) Limited
哲優能源(香港)有限公司
About this company
Amber Optimal (HK) Limited is a Hong Kong private company limited by shares incorporated on October 3, 2023. It is registered with company registration (CR) number 3324083 and business registration number (BRN) 75770234. 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 SUITE 711 WING ON PLAZA NO 62 MODY RD TST KLN HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2023, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on June 13, 2026.
Company Information
- CR Number
- 3324083
- BRN
- 75770234
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-10-03
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes
Registered office
Current address
SUITE 711 WING ON PLAZA NO 62 MODY RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 哲優能源(香港)有限公司 | 2023-10-03 | Current |
| Amber Optimal (HK) Limited | 2023-10-03 | Current |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-10-03 · Share Related
(E)Articles of Association
2023-10-03 · Memorandum & Articles
Certificate of Incorporation
2023-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-10-03 | |
| (E)Articles of Association | Memorandum & Articles | 2023-10-03 | |
| Certificate of Incorporation | Incorporation | 2023-10-03 |
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Frequently asked questions
When was Amber Optimal (HK) Limited incorporated?
Amber Optimal (HK) Limited was incorporated in Hong Kong on October 3, 2023.
Is Amber Optimal (HK) Limited still active?
Yes. Amber Optimal (HK) Limited is currently active on the Hong Kong Companies Register.
What are Amber Optimal (HK) Limited's CR number and BRN?
Amber Optimal (HK) Limited's company registration (CR) number is 3324083 and its business registration number (BRN) is 75770234.
Where is Amber Optimal (HK) Limited's registered office?
Amber Optimal (HK) Limited's registered office is at SUITE 711 WING ON PLAZA NO 62 MODY RD TST KLN HONG KONG.
What type of company is Amber Optimal (HK) Limited?
Amber Optimal (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Optimal (HK) Limited filed?
Amber Optimal (HK) Limited has 12 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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