Institute of Credit and Compliance Management Limited
信用及合規管理協會有限公司
About this company
Institute of Credit and Compliance Management Limited is a Hong Kong company limited by guarantee incorporated on December 15, 1999. It is registered with company registration (CR) number 0697798 and business registration number (BRN) 30614809. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company is currently active on the Hong Kong Companies Register. It previously operated under the name THE HONG KONG CREDIT AND COLLECTION MANAGEMENT ASSOCIATION LIMITED. Its registered office is at UNIT 2305, 23/F, PROSPERITY PLACE 6 SHING YIP STREET KWUN TONG HONG KONG. There are 108 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAR1 - Annual Return filed on November 11, 2025.
Company Information
- CR Number
- 0697798
- BRN
- 30614809
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-12-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-09-30
Registered office
Current address
UNIT 2305, 23/F, PROSPERITY PLACE 6 SHING YIP STREET KWUN TONG HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 信用及合規管理協會有限公司 | — | Current |
| 香港信貸及收賬管理協會有限公司 | 1999-12-15 | — |
| Institute of Credit and Compliance Management Limited | — | Current |
| THE HONG KONG CREDIT AND COLLECTION MANAGEMENT ASSOCIATION LIMITED | 1999-12-15 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-11-11 · Annual Return
(E)Accounts / Financial Statements
2025-11-11 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)Accounts / Financial Statements
2024-10-03 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-09-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-24 · Annual Return
(E)Accounts / Financial Statements
2023-10-24 · Accounts
(E)FNAR1 - Annual Return
2022-10-14 · Annual Return
(E)Accounts / Financial Statements
2022-10-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2025-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 |
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Frequently asked questions
When was Institute of Credit and Compliance Management Limited incorporated?
Institute of Credit and Compliance Management Limited was incorporated in Hong Kong on December 15, 1999.
Is Institute of Credit and Compliance Management Limited still active?
Yes. Institute of Credit and Compliance Management Limited is currently active on the Hong Kong Companies Register.
What are Institute of Credit and Compliance Management Limited's CR number and BRN?
Institute of Credit and Compliance Management Limited's company registration (CR) number is 0697798 and its business registration number (BRN) is 30614809.
Where is Institute of Credit and Compliance Management Limited's registered office?
Institute of Credit and Compliance Management Limited's registered office is at UNIT 2305, 23/F, PROSPERITY PLACE 6 SHING YIP STREET KWUN TONG HONG KONG.
What type of company is Institute of Credit and Compliance Management Limited?
Institute of Credit and Compliance Management Limited is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has Institute of Credit and Compliance Management Limited filed?
Institute of Credit and Compliance Management Limited has 108 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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