AML Analytics Limited
About this company
AML Analytics Limited is a Hong Kong private company limited by shares incorporated on January 12, 2012. It is registered with company registration (CR) number 1698745 and business registration number (BRN) 59340934. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on October 29, 2021. There are 31 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on October 29, 2021.
Company Information
- CR Number
- 1698745
- BRN
- 59340934
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-12
- Dissolution Date
- 2021-10-29
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| AML Analytics Limited | 2016-07-06 | Current |
Company Documents
Information sheet re S.746(2)
2021-10-29 · Other
Information sheet re S.745(2)(b)
2021-07-02 · Other
Information sheet re striking off of this company under consideration
2021-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-08 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-07-06 · Name Change
Certificate of Change of Name
2016-07-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-10-29 | |
| Information sheet re S.745(2)(b) | Other | 2021-07-02 | |
| Information sheet re striking off of this company under consideration | Other | 2021-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-06 | |
| Certificate of Change of Name | Name Change | 2016-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-20 |
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Frequently asked questions
When was AML Analytics Limited incorporated?
AML Analytics Limited was incorporated in Hong Kong on January 12, 2012.
Is AML Analytics Limited still active?
No. AML Analytics Limited was struck off the register on October 29, 2021.
What are AML Analytics Limited's CR number and BRN?
AML Analytics Limited's company registration (CR) number is 1698745 and its business registration number (BRN) is 59340934.
What type of company is AML Analytics Limited?
AML Analytics Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AML Analytics Limited filed?
AML Analytics Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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