Amber Grace Limited
About this company
Amber Grace Limited is a Hong Kong private company limited by shares incorporated on June 16, 2025. It is registered with business registration number (BRN) 78313336. It is one of 197,059 companies incorporated in Hong Kong in 2025. The company is currently active on the Hong Kong Companies Register. There are 19 documents on file with the Companies Registry dating back to 2025, most recently (E)FND4 - Notice of Resignation of Company Secretary and Director filed on August 4, 2026.
Company Information
- CR Number
- Not assigned (registered by BRN)
- BRN
- 78313336
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2025-06-16
- Has Charges
- No
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| Amber Grace Limited | 2025-06-16 | Current |
Company Documents
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-08-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-08-04 · Other
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-05-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2025-06-16 · Share Related
(E)Articles of Association
2025-06-16 · Memorandum & Articles
Certificate of Incorporation
2025-06-16 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2025-06-16 | |
| (E)Articles of Association | Memorandum & Articles | 2025-06-16 | |
| Certificate of Incorporation | Incorporation | 2025-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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Frequently asked questions
When was Amber Grace Limited incorporated?
Amber Grace Limited was incorporated in Hong Kong on June 16, 2025.
Is Amber Grace Limited still active?
Yes. Amber Grace Limited is currently active on the Hong Kong Companies Register.
What are Amber Grace Limited's CR number and BRN?
Amber Grace Limited's business registration number (BRN) is 78313336.
What type of company is Amber Grace Limited?
Amber Grace Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Amber Grace Limited filed?
Amber Grace Limited has 19 documents on file with the Hong Kong Companies Registry, dating back to 2025.
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