AMBER PACIFIC GROUP LIMITED
About this company
AMBER PACIFIC GROUP LIMITED is a Hong Kong private company limited by shares incorporated on October 25, 2002. It is registered with company registration (CR) number 0818999 and business registration number (BRN) C0818999. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was deregistered on March 14, 2008. There are 19 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.291AA(9) filed on March 14, 2008. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0818999
- BRN
- C0818999
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-10-25
- Dissolution Date
- 2008-03-14
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2008-03-14
Name History
| Name | From | To |
|---|---|---|
| AMBER PACIFIC GROUP LIMITED | 2002-10-25 | Current |
Company Documents
Information sheet re S.291AA(9)
2008-03-14 · Other
Information sheet re S.291AA(7)
2007-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-16 · Annual Return
(E)Certificate of Registration of Charge
2004-03-30 · Charges
(E)FM1 - Mortgage or charge details
2004-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-10-26 · Director/Secretary Change
(E)Declaration of Compliance
2002-10-25 · Other
(E)Memorandum & Articles of Association
2002-10-25 · Memorandum & Articles
Certificate of Incorporation
2002-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-03-14 | |
| Information sheet re S.291AA(7) | Other | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-26 | |
| (E)Declaration of Compliance | Other | 2002-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-25 | |
| Certificate of Incorporation | Incorporation | 2002-10-25 |
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Frequently asked questions
When was AMBER PACIFIC GROUP LIMITED incorporated?
AMBER PACIFIC GROUP LIMITED was incorporated in Hong Kong on October 25, 2002.
Is AMBER PACIFIC GROUP LIMITED still active?
No. AMBER PACIFIC GROUP LIMITED was deregistered on March 14, 2008.
What are AMBER PACIFIC GROUP LIMITED's CR number and BRN?
AMBER PACIFIC GROUP LIMITED's company registration (CR) number is 0818999 and its business registration number (BRN) is C0818999.
What type of company is AMBER PACIFIC GROUP LIMITED?
AMBER PACIFIC GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AMBER PACIFIC GROUP LIMITED filed?
AMBER PACIFIC GROUP LIMITED has 19 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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