Amberstone HK Three Limited
About this company
Amberstone HK Three Limited is a Hong Kong private company limited by shares incorporated on January 23, 2025. It is registered with business registration number (BRN) 77641192. It is one of 197,059 companies incorporated in Hong Kong in 2025. The company is currently active on the Hong Kong Companies Register. Its registered office is at 21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI DISTRICT, HK. There are 10 documents on file with the Companies Registry dating back to 2025, most recently (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) filed on July 10, 2026.
Company Information
- CR Number
- Not assigned (registered by BRN)
- BRN
- 77641192
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2025-01-23
- Has Charges
- No
- Dormant
- No
Registered office
Current address
21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI DISTRICT, HK
All 454 companies at Kam Fung Commercial Building →
As filed: 21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Amberstone HK Three Limited | 2025-01-23 | Current |
Current company particulars
A report compiled by crhk.guru from the Companies Registry's Company Particulars Report for this company: its shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return. Retrieved from the Registry on your behalf and delivered to your email as one report, with the Registry's order number; identity document numbers are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Current directors
A report compiled by crhk.guru from the Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email, with the Registry's order number; identity document details are left out.
Retrieved from the Companies Registry after you order and dated the day it is retrieved.
Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.
Company Documents
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-07-10 · Share Related
(E)FNSC17 - Solvency Statement
2026-05-26 · Other
(E)Special resolution for reduction of capital
2026-05-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNSC1 - Return of Allotment
2025-10-30 · Share Related
(E)FNSC1 - Return of Allotment
2025-05-20 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2025-01-23 · Share Related
(E)Articles of Association
2025-01-23 · Memorandum & Articles
Certificate of Incorporation
2025-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-07-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-05-26 | |
| (E)Special resolution for reduction of capital | Other | 2026-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2025-01-23 | |
| (E)Articles of Association | Memorandum & Articles | 2025-01-23 | |
| Certificate of Incorporation | Incorporation | 2025-01-23 |
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Frequently asked questions
When was Amberstone HK Three Limited incorporated?
Amberstone HK Three Limited was incorporated in Hong Kong on January 23, 2025.
Is Amberstone HK Three Limited still active?
Yes. Amberstone HK Three Limited is currently active on the Hong Kong Companies Register.
What are Amberstone HK Three Limited's CR number and BRN?
Amberstone HK Three Limited's business registration number (BRN) is 77641192.
Where is Amberstone HK Three Limited's registered office?
Amberstone HK Three Limited's registered office is at 21/F, KAM FUNG COMMERCIAL BUILDING, 2-4 TIN LOK LANE, WAN CHAI DISTRICT, HK.
What type of company is Amberstone HK Three Limited?
Amberstone HK Three Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amberstone HK Three Limited filed?
Amberstone HK Three Limited has 10 documents on file with the Hong Kong Companies Registry, dating back to 2025.
How current are the shareholders in a Company Particulars Report?
Shareholders and their holdings are as the Registry records them on the day you order, taken from the latest annual return and any allotments filed since. Share transfers are reported in the next annual return.
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