BUSINESS REGISTRATION NUMBER
BRN 38979275
Live

AMPLE MASTER LIMITED

耀健有限公司

Registry Verified: 2026-10-05
Jurisdiction: Hong Kong, China

AMPLE MASTER LIMITED (耀健有限公司) 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 1211320, and Business Registration Number (BRN) is 38979275. Incorporated on 2008-02-13, the entity has maintained continuous statutory operations for 18 years and 9 months, currently holding an active legal status of Live. The registered office is situated at 6A-72 MACDONNELL ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG. Regarding statutory filings, pursuant to Section 662 of the Companies Ordinance (Cap. 622), its statutory Annual Return (Form NAR1) filing window falls between Feb 13 – Mar 27 each year (within 42 days after its incorporation anniversary).

I. Corporate Profile & Statutory Registry Records

Official Chinese Name 耀健有限公司 Official English Name AMPLE MASTER LIMITED
Company Reg No. (CRN) 1211320 Business Reg No. (BRN)
38979275
Incorporation Date 2008-02-13 Company Category Private company limited by shares
Current Legal Status Live Statutory Filing Cycle
2026-02-13
Registered Office Address
6A-72 MACDONNELL ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG
Significant Controllers (SCR) Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report.

II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)

#Filing DateDocument No.Document NamePagesTariffAction
No statutory filings indexed yet
Online ICRIS filing index is pending synchronization with the Companies Registry; request expedited manual retrieval from our licensed TCSP (TC006431) desk if needed.

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

Yes. AMPLE MASTER LIMITED is a legitimate Hong Kong corporation (Private company limited by shares) duly incorporated under the Companies Ordinance (Cap. 622) on 2008-02-13 (operating for 18 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: October 2026).

The statutory primary identifiers for AMPLE MASTER LIMITED are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [38979275] (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): [1211320] (incorporation archive number issued under Cap. 622). Together, these dual keys uniquely lock the entity in international banking KYC and cross-border contracts.

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.

The statutory registered office of AMPLE MASTER LIMITED on official record is situated at: [6A-72 MACDONNELL ROAD, CENTRAL & WESTERN DISTRICT, HONG KONG]. 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.

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