amlOptimize Company Limited
佳業合規有限公司
Incorporated 7 years ago
Data updated: 2025-06-27
Active
About this company
amlOptimize Company Limited is a Hong Kong private company limited by shares incorporated on September 23, 2019. It is registered with company registration (CR) number 2875968 and business registration number (BRN) 71194652. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 2302, 23/F NEW WORLD TOWER 1, 18 QUEEN'S RD CENTRAL CENTRAL, HONG KONG. The most recent filing with the Companies Registry on record is (E)FND2B - Notice of Change in Particulars of Company Secretary and Director on January 15, 2026.
Company Information
- CR Number
- 2875968
- BRN
- 71194652
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 2019-9-23
- Dissolution Date
- -
- Has Charges
- No
- Dormant
- No
- Registered Address
- UNIT 2302, 23/F NEW WORLD TOWER 1, 18 QUEEN'S RD CENTRAL CENTRAL, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| amlOptimize Company Limited | 2019-09-23 | Current |
| 佳業合規有限公司 | 2019-09-23 | Current |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2026-01-15 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2025-10-06 |
| (E)FNAR1 - Annual Return | 2025-10-06 |
| (E)FNAR1 - Annual Return | 2024-10-30 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2024-03-12 |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | 2023-12-27 |
| (E)FNAR1 - Annual Return | 2023-10-18 |
| (E)FNAR1 - Annual Return | 2022-09-26 |
| (E)FNAR1 - Annual Return | 2021-10-07 |
| (E)FNAR1 - Annual Return | 2020-09-25 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2020-09-25 |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | 2019-09-23 |
| (E)Articles of Association | 2019-09-23 |
| Certificate of Incorporation | 2019-09-23 |
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Data sourced from Renavon.com · Last updated: 2025-06-27