ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE-
About this company
ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE- is a Hong Kong private company limited by shares incorporated on August 5, 2002. It is registered with company registration (CR) number 0809079 and business registration number (BRN) 32879471. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was struck off the register on September 30, 2021. It previously operated under the name THE ANTI-MONEY LAUNDERING NETWORK, LIMITED. There are 39 documents on file with the Companies Registry dating back to 2002, most recently Information sheet re S.746(2) filed on September 30, 2021.
Company Information
- CR Number
- 0809079
- BRN
- 32879471
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-08-05
- Dissolution Date
- 2021-09-30
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE- | — | Current |
| THE ANTI-MONEY LAUNDERING NETWORK, LIMITED | 2002-08-05 | — |
Company Documents
Information sheet re S.746(2)
2021-09-30 · Other
Information sheet re S.745(2)(b)
2021-06-11 · Other
Information sheet re striking off of this company under consideration
2021-04-29 · Other
Information sheet re discontinuation of striking off
2019-04-25 · Other
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
Information sheet re S.745(2)(b)
2019-01-11 · Other
Information sheet re striking off of this company under consideration
2018-11-23 · Other
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-28 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-09-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-06-11 | |
| Information sheet re striking off of this company under consideration | Other | 2021-04-29 | |
| Information sheet re discontinuation of striking off | Other | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-11 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Related companies
Incorporated the same year
Frequently asked questions
When was ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE- incorporated?
ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE- was incorporated in Hong Kong on August 5, 2002.
Is ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE- still active?
No. ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE- was struck off the register on September 30, 2021.
What are ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE-'s CR number and BRN?
ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE-'s company registration (CR) number is 0809079 and its business registration number (BRN) is 32879471.
What type of company is ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE-?
ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE- filed?
ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE- has 39 documents on file with the Hong Kong Companies Registry, dating back to 2002.
Need this data via API? Full data and API access →
Doing compliance checks? Hong Kong company, HKEX disclosure and SFC licence data in one place. Compliance data →