KYC Advisory Company Limited
正道諮詢有限公司
About this company
KYC Advisory Company Limited is a Hong Kong private company limited by shares incorporated on July 21, 2009. It is registered with company registration (CR) number 1354169 and business registration number (BRN) 50919568. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company was deregistered on April 6, 2023. It has operated under 2 previous names, most recently Express IB Capital Company Limited until December 18, 2014. Its registered office was at UNIT 17B, 17/F, UNITED CENTRE, 95 QUEENSWAY, HONG KONG. There are 47 documents on file with the Companies Registry dating back to 2009, most recently Information sheet re S.751(3) filed on April 6, 2023.
Company Information
- CR Number
- 1354169
- BRN
- 50919568
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-07-21
- Dissolution Date
- 2023-04-06
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2021-12-31
Lifecycle & Winding-up
- Deregistered
- Yes 2023-04-06
Compliance & Flags
- One-member Company
- Yes 2021-07-21
Registered office
Current address
UNIT 17B, 17/F, UNITED CENTRE, 95 QUEENSWAY, HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 正道諮詢有限公司 | 2014-12-18 | Current |
| KYC Advisory Company Limited | 2014-12-18 | Current |
| Express IB Capital Company Limited | 2013-04-23 | 2014-12-18 |
| Create Webworks Limited | 2009-07-21 | 2013-04-23 |
Company Documents
Information sheet re S.751(3)
2023-04-06 · Other
Information sheet re S.751(1)
2022-12-09 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-14 · Other
(C)Special Resolution (Dormant Company)
2021-12-31 · Other
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-08 · Address Change
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-02 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-06 | |
| Information sheet re S.751(1) | Other | 2022-12-09 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-14 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-02 |
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Frequently asked questions
When was KYC Advisory Company Limited incorporated?
KYC Advisory Company Limited was incorporated in Hong Kong on July 21, 2009.
Is KYC Advisory Company Limited still active?
No. KYC Advisory Company Limited was deregistered on April 6, 2023.
What are KYC Advisory Company Limited's CR number and BRN?
KYC Advisory Company Limited's company registration (CR) number is 1354169 and its business registration number (BRN) is 50919568.
Where is KYC Advisory Company Limited's registered office?
KYC Advisory Company Limited's registered office was at UNIT 17B, 17/F, UNITED CENTRE, 95 QUEENSWAY, HONG KONG.
What type of company is KYC Advisory Company Limited?
KYC Advisory Company Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KYC Advisory Company Limited filed?
KYC Advisory Company Limited has 47 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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