Association of International Certified Anti-Money Laundering Specialists Limited
國際認證反洗錢師協會有限公司
About this company
Association of International Certified Anti-Money Laundering Specialists Limited is a Hong Kong private company limited by shares incorporated on July 2, 2013. It is registered with company registration (CR) number 1930483 and business registration number (BRN) 61667904. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company is currently active on the Hong Kong Companies Register. It previously operated under the name International Certified AML Specialists Association Limited until August 10, 2018. Its registered office is at RMS 05-15 13A/F SOUTH TOWER WORLD FINANCE CTR HARBOUR CITY 17 CANTON RD TST KLN HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on July 8, 2026.
Company Information
- CR Number
- 1930483
- BRN
- 61667904
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
RMS 05-15 13A/F SOUTH TOWER WORLD FINANCE CTR HARBOUR CITY 17 CANTON RD TST KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國際認證反洗錢師協會有限公司 | 2013-07-02 | Current |
| Association of International Certified Anti-Money Laundering Specialists Limited | 2018-08-10 | Current |
| International Certified AML Specialists Association Limited | 2013-07-02 | 2018-08-10 |
Company Documents
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)FNAR1 - Annual Return
2024-07-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-07 · Annual Return
(E)FNAR1 - Annual Return
2021-07-05 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-08-10 · Name Change
Certificate of Change of Name
2018-08-10 · Name Change
(E)FNAR1 - Annual Return
2018-08-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNAR1 - Annual Return
2015-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-10 | |
| Certificate of Change of Name | Name Change | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 |
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Frequently asked questions
When was Association of International Certified Anti-Money Laundering Specialists Limited incorporated?
Association of International Certified Anti-Money Laundering Specialists Limited was incorporated in Hong Kong on July 2, 2013.
Is Association of International Certified Anti-Money Laundering Specialists Limited still active?
Yes. Association of International Certified Anti-Money Laundering Specialists Limited is currently active on the Hong Kong Companies Register.
What are Association of International Certified Anti-Money Laundering Specialists Limited's CR number and BRN?
Association of International Certified Anti-Money Laundering Specialists Limited's company registration (CR) number is 1930483 and its business registration number (BRN) is 61667904.
Where is Association of International Certified Anti-Money Laundering Specialists Limited's registered office?
Association of International Certified Anti-Money Laundering Specialists Limited's registered office is at RMS 05-15 13A/F SOUTH TOWER WORLD FINANCE CTR HARBOUR CITY 17 CANTON RD TST KLN HONG KONG.
What type of company is Association of International Certified Anti-Money Laundering Specialists Limited?
Association of International Certified Anti-Money Laundering Specialists Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Association of International Certified Anti-Money Laundering Specialists Limited filed?
Association of International Certified Anti-Money Laundering Specialists Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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