COMPLIANCE VENTURES LIMITED
About this company
COMPLIANCE VENTURES LIMITED is a Hong Kong private company limited by shares incorporated on December 17, 2009. It is registered with company registration (CR) number 1402832 and business registration number (BRN) 51600647. It is one of 110,142 companies incorporated in Hong Kong in 2009. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently DALMATIAN INVESTMENTS (HK) LIMITED until April 28, 2020. Its registered office is at SUITE NOS. 3 & 5, 16/F., PACIFIC PLAZA, 410 DES VOEUX ROAD WEST HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2009, most recently (E)FNAR1 - Annual Return filed on December 22, 2025.
Company Information
- CR Number
- 1402832
- BRN
- 51600647
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2009-12-17
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-12-17
Registered office
Current address
SUITE NOS. 3 & 5, 16/F., PACIFIC PLAZA, 410 DES VOEUX ROAD WEST HONG KONG
Name History
| Name | From | To |
|---|---|---|
| COMPLIANCE VENTURES LIMITED | 2020-04-28 | Current |
| DALMATIAN INVESTMENTS (HK) LIMITED | 2010-11-04 | 2020-04-28 |
| THE INTEGRITY PORTAL (HK) LIMITED | 2009-12-17 | 2010-11-04 |
Company Documents
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNSC1 - Return of Allotment
2022-03-07 · Share Related
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-04-28 · Name Change
Certificate of Change of Name
2020-04-28 · Name Change
(E)FNAR1 - Annual Return
2019-12-23 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-28 | |
| Certificate of Change of Name | Name Change | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-05 |
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Frequently asked questions
When was COMPLIANCE VENTURES LIMITED incorporated?
COMPLIANCE VENTURES LIMITED was incorporated in Hong Kong on December 17, 2009.
Is COMPLIANCE VENTURES LIMITED still active?
Yes. COMPLIANCE VENTURES LIMITED is currently active on the Hong Kong Companies Register.
What are COMPLIANCE VENTURES LIMITED's CR number and BRN?
COMPLIANCE VENTURES LIMITED's company registration (CR) number is 1402832 and its business registration number (BRN) is 51600647.
Where is COMPLIANCE VENTURES LIMITED's registered office?
COMPLIANCE VENTURES LIMITED's registered office is at SUITE NOS. 3 & 5, 16/F., PACIFIC PLAZA, 410 DES VOEUX ROAD WEST HONG KONG.
What type of company is COMPLIANCE VENTURES LIMITED?
COMPLIANCE VENTURES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPLIANCE VENTURES LIMITED filed?
COMPLIANCE VENTURES LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2009.
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