BUSINESS REGISTRATION NUMBER
BRN 66065418

Live

AMBER TRADING SHARES LIMITED

安泊爾貿易股份有限公司

Registry Verified: 2020-01-16

Jurisdiction: Hong Kong, China

AMBER TRADING SHARES LIMITED (安泊爾貿易股份有限公司) is a Hong Kong corporation duly incorporated under the Companies Ordinance (Cap. 622), legally classified as a Public company limited by shares. Its official Company Registration Number (CR No. / CRN) is 2367445, and Business Registration Number (BRN) is 66065418. Incorporated on 2016-04-25, the entity has maintained continuous statutory operations for 10 years and 6 months, currently holding an active legal status of Live. The registered office is situated at ROOM B, 20/F, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOON, HONG KONG. Regarding statutory filings, the latest Annual Return (Form NAR1) on record was officially filed on 2017-04-25; a total of 9 statutory filings (spanning 2016–2020, latest filed on 2020-01-16) are indexed in the registry, comprising 1 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	安泊爾貿易股份有限公司	Official English Name	AMBER TRADING SHARES LIMITED
Company Reg No. (CRN)	2367445	Business Reg No. (BRN)	66065418
Incorporation Date	2016-04-25	Company Category	Public company limited by shares
Current Legal Status	Live	Statutory Filing Cycle	2026-04-25

Registered Office Address	ROOM B, 20/F, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, KOWLOON, HONG KONGFull Win Commercial Centre · 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	2020-01-16	22902204530	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
2	2018-04-16	23501385394	SPEC Special Resolution (Dormant Company Status) (Chinese)	1	HK$ 20
3	2017-07-14	22101049232	ND4 Notice of Resignation of Company Secretary and Director	2	HK$ 20
4	2017-04-25	22901645132	NAR1 Annual Return (2017)Latest Shareholders & Directors	8	HK$ 28
5	2017-04-25	22901645134	ND2A Notice of Change of Company Secretary and Director	3	HK$ 20
6	2017-04-25	22901645133	NR1 Notice of Change of Address of Registered Office	1	HK$ 20
7	2016-04-25	22301227941	NNC1 Incorporation Form (Company Limited by Shares)	7	HK$ 28
8	2016-04-25	40010449999	CI Certificate of Incorporation (CI)	1	HK$ 20
9	2016-04-25	22301227942	A&A Articles of Association (A&A)	17	HK$ 33

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 TRADING SHARES LIMITED currently active and in good standing with the Hong Kong Companies Registry?

Yes. AMBER TRADING SHARES LIMITED is a legitimate Hong Kong corporation (Public company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2016-04-25 (operating for 10 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: January 2020).

What are the official Hong Kong tax and corporate registration numbers for AMBER TRADING SHARES LIMITED?

The statutory primary identifiers for AMBER TRADING SHARES LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [66065418] (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): [2367445] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

How can I check the current board of directors, authorized signatories, and shareholding structure of AMBER TRADING SHARES LIMITED?

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.

What statutory corporate documents are officially filed and accessible for AMBER TRADING SHARES LIMITED?

Yes. Statutory indexing confirms that AMBER TRADING SHARES LIMITED has accumulated 9 official filing dossier(s) archived in the Hong Kong Companies Registry (latest statutory filing indexed on 2020-01-16: Form ND4 - Notice of Resignation of Company Secretary and Director). 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.

Is AMBER TRADING SHARES LIMITED's Hong Kong registered office address confirmed on official registry records?

The statutory registered office of AMBER TRADING SHARES LIMITED on official record is situated at: [ROOM B, 20/F, FULL WIN COMMERCIAL CENTRE, 573 NATHAN ROAD, YAU MA TEI, 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.