BUSINESS REGISTRATION NUMBER
BRN 71977016

Live

Amber Asia Consultancy Limited

安栢亞洲顧問有限公司

Registry Verified: 2026-04-14

Jurisdiction: Hong Kong, China

Amber Asia Consultancy Limited (安栢亞洲顧問有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Private company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2952915, and Business Registration Number (BRN) is 71977016. Incorporated on 2020-06-18, the entity has maintained continuous statutory operations for 6 years and 4 months, currently holding an active legal status of Live. The registered office is situated at ROOM 1113, 11/F, LIPPO SUN, PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its annual return filing window falls between Jun 18 – Jul 30 (within 42 days after its incorporation anniversary), with the latest Annual Return (Form NAR1) officially filed on 2026-03-13; a total of 13 statutory filings (spanning 2020–2026, latest filed on 2026-04-14) are indexed in the registry, comprising 5 Annual Return(s) (NAR1), 3 officer/secretary change notice(s) (ND2A), 1 registered office change(s) (NR1).

I. Statutory Registry Records & Hong Kong Virtual Office Background Verification

Official Chinese Name	安栢亞洲顧問有限公司	Official English Name	Amber Asia Consultancy Limited
Company Reg No. (CRN)	2952915	Business Reg No. (BRN)	71977016
Incorporation Date	2020-06-18	Company Category	Private company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-06-18

Registered Office Address	ROOM 1113, 11/F, LIPPO SUN, PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONGLippo Sun Plaza · View Co-Located Entities →
Significant Controllers (SCR)	Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

#	Filing Date	Document No.	Document Name	Pages	Tariff
1	2026-04-14	22802949527	R1 Notice of Address of Registered Office	5	HK$ 20
2	2026-03-24	22602763088	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
3	2026-03-13	22802938172	NAR1 Annual Return (2025)Latest Shareholders & Directors	12	HK$ 28
4	2026-03-13	22802938171	NAR1 Annual Return (2024)	12	HK$ 28
5	2026-03-13	22802938169	ND2B Notice of Change of Company Secretary and Director (Particulars)	3	HK$ 20
6	2024-07-03	70003874270	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
7	2023-12-27	SH001497973	BRN_REF Reference Document for Business Registration Number as UBI	1	HK$ 30
8	2023-07-26	22902735662	NAR1 Annual Return (2023)	10	HK$ 28
9	2022-06-27	22302192114	NAR1 Annual Return (2022)	10	HK$ 28
10	2021-06-18	22401996643	NAR1 Annual Return (2021)	10	HK$ 28

III. Commercial Due Diligence & Regulatory Risk Screening

Cross-screened across 32 HK statutory regulators, court dockets & sanctions registers: 0 licences, 0 public litigation/HCCW records, 0 sanctions hits.

IV. Corporate Statutory Dossier & Legal Status FAQ

Is Amber Asia Consultancy Limited a legally registered Hong Kong company? What is its operational status?

Yes. Amber Asia Consultancy Limited is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2020-06-18 (operating for 6 years). According to official registers of the Hong Kong Companies Registry (CR), the entity holds an active statutory standing of [Live / In Operation], possessing independent legal personality and full corporate capacity (Statutory verification: April 2026).

What is the Business Registration Number (BRN) and Company Registration Number (CRN) of Amber Asia Consultancy Limited?

The statutory primary identifiers for Amber Asia Consultancy Limited are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [71977016] (effective from 27 December 2023, this 8-digit number issued under Cap. 310 serves as the unified cross-departmental corporate identifier); 2. Company Registration Number (CRN): [2952915] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

Who are the statutory directors of Amber Asia Consultancy Limited? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?

Under the Companies Ordinance (Cap. 622) of Hong Kong, incorporated companies do not maintain a single 'legal representative' position; the Board of Directors (Section 643) exercises statutory management authority. Complete current and historical directorships (Form ND2A), registered member shareholdings (Form NAR1 / Section 627), and Ultimate Beneficial Ownership (UBO / SCR under Part 12 Division 2A) are verified through official statutory filing retrieval.

Can I download the latest Annual Return (Form NAR1) or statutory filings for Amber Asia Consultancy Limited?

Yes. Statutory indexing confirms that Amber Asia Consultancy Limited has accumulated 13 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2026-04-14: Form R1 - Notice of Address of Registered Office). Pursuant to Section 662 of the Companies Ordinance (Cap. 622), private companies must deliver an Annual Return (Form NAR1) within 42 days after each incorporation anniversary. Available barcoded dossiers include: latest Annual Return (Form NAR1 - detailing current share capital, registered office, directors, and member shareholdings), Incorporation Form (Form NNC1), Articles of Association, and Change of Company Secretary and Director notices (Form ND2A), each bearing authentic ICRIS electronic barcode verification.

Where is the statutory registered office of Amber Asia Consultancy Limited in Hong Kong?

The statutory registered office of Amber Asia Consultancy Limited on official record is situated at: [ROOM 1113, 11/F, LIPPO SUN, PLAZA, 28 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG]. Official registry dossiers also record 1 statutory registered office address change filing(s) (Form NR1). Pursuant to Section 658 of the Companies Ordinance (Cap. 622), every Hong Kong company must maintain a registered office in Hong Kong to which all communications and legal notices may be addressed, and file Form NR1 within 15 days of any address change.