Association of International Financial Crime Prevention for Professionals Limited
國際專業人士金融犯罪防制協會有限公司
Incorporated 7 years ago
Data updated: 2025-06-27
Active
About this company
Association of International Financial Crime Prevention for Professionals Limited is a Hong Kong company limited by guarantee incorporated on May 17, 2019. It is registered with company registration (CR) number 2829904 and business registration number (BRN) 70724204. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2110, 21/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG. The most recent filing with the Companies Registry on record is Information sheet re S.751(1) on January 16, 2026.
Company Information
- CR Number
- 2829904
- BRN
- 70724204
- Company Type
- Company Limited by Guarantee
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2019-5-17
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- UNIT 2110, 21/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Association of International Financial Crime Prevention for Professionals Limited | 2019-05-17 | Current |
| 國際專業人士金融犯罪防制協會有限公司 | 2019-05-17 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| Information sheet re S.751(1) | 2026-01-16 |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | 2025-12-20 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2025-12-16 |
| (E)FNAR1 - Annual Return | 2025-08-15 |
| (E)Accounts / Financial Statements | 2025-08-15 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2025-08-13 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-08-01 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2025-01-15 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2024-12-19 |
| (E)FNAR1 - Annual Return | 2024-08-30 |
| (E)Accounts / Financial Statements | 2024-08-30 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-06-30 |
| (E)Accounts / Financial Statements | 2023-06-30 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2022-12-13 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2022-05-19 |
| (E)FNAR1 - Annual Return | 2022-05-12 |
| (E)Accounts / Financial Statements | 2022-05-12 |
| (E)FNAR1 - Annual Return | 2021-07-07 |
| (E)Accounts / Financial Statements | 2021-07-07 |
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Data sourced from Renavon.com · Last updated: 2025-06-27