SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE-
麗恒有限公司
About this company
SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE- is a Hong Kong private company limited by shares incorporated on June 2, 2006. It is registered with company registration (CR) number 1049303 and business registration number (BRN) 37158438. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently ELEGANT LINK LIMITED until November 21, 2006. Its registered office is at RM A 13/F ETON BLDG 288 DES VOEUX RD CENTRAL SHEUNG WAN HONG KONG. There are 28 documents on file with the Companies Registry dating back to 2006, most recently Information Sheet regarding Using Business Registration Number as Unique Business Identifier filed on December 27, 2023.
Company Information
- CR Number
- 1049303
- BRN
- 37158438
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-06-02
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Striking-off in Progress
- Yes
Compliance & Flags
- On Watch List
- Yes
- One-member Company
- Yes 2016-06-02
Registered office
Current address
RM A 13/F ETON BLDG 288 DES VOEUX RD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 麗恒有限公司 | 2006-06-02 | Current |
| SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE- | — | Current |
| THE SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED | 2006-11-21 | — |
| ELEGANT LINK LIMITED | 2006-06-02 | 2006-11-21 |
Company Documents
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2018-12-10 · Other
Information sheet re S.745(2)(b)
2018-11-16 · Other
Information sheet re striking off of this company under consideration
2018-10-04 · Other
(E)FNAR1 - Annual Return
2016-07-14 · Annual Return
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · 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)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · 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)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-11-21 · Name Change
Certificate of Change of Name
2006-11-21 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2018-12-10 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-16 | |
| Information sheet re striking off of this company under consideration | Other | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (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 | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (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 | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-21 | |
| Certificate of Change of Name | Name Change | 2006-11-21 |
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Frequently asked questions
When was SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE- incorporated?
SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE- was incorporated in Hong Kong on June 2, 2006.
Is SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE- still active?
Yes. SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE- is currently active on the Hong Kong Companies Register.
What are SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE-'s CR number and BRN?
SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE-'s company registration (CR) number is 1049303 and its business registration number (BRN) is 37158438.
Where is SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE-'s registered office?
SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE-'s registered office is at RM A 13/F ETON BLDG 288 DES VOEUX RD CENTRAL SHEUNG WAN HONG KONG.
What type of company is SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE-?
SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE- filed?
SOCIETY OF ANTI MONEY LAUNDERING PROFESSIONALS LIMITED -THE- has 28 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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