Global AML Consulting Services Limited
國際風險及合規顧問服務有限公司
About this company
Global AML Consulting Services Limited is a Hong Kong private company limited by shares incorporated on September 2, 2013. It is registered with company registration (CR) number 1961517 and business registration number (BRN) 61979581. 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 HUA BON INTERNATIONAL CONSULTANTS LIMITED until August 21, 2019. Its registered office is at SUITE 2701-08, 27/F., SHUI ON CENTRE, NOS.6-8 HARBOUR ROAD, WANCHAI HONG KONG. There are 23 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAR1 - Annual Return filed on October 6, 2025.
Company Information
- CR Number
- 1961517
- BRN
- 61979581
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-09-02
- Has Charges
- No
- Dormant
- No
Registered office
Current address
SUITE 2701-08, 27/F., SHUI ON CENTRE, NOS.6-8 HARBOUR ROAD, WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國際風險及合規顧問服務有限公司 | 2019-08-21 | Current |
| 華邦國際顧問有限公司 | 2013-09-02 | 2019-08-21 |
| Global AML Consulting Services Limited | 2019-08-21 | Current |
| HUA BON INTERNATIONAL CONSULTANTS LIMITED | 2013-09-02 | 2019-08-21 |
Company Documents
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-03 · Annual Return
(E)FNAR1 - Annual Return
2022-09-06 · Annual Return
(E)FNAR1 - Annual Return
2021-09-15 · Annual Return
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-19 · Address Change
(E)FNAR1 - Annual Return
2019-10-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-08-21 · Name Change
Certificate of Change of Name
2019-08-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-11 · Annual Return
(E)FNAR1 - Annual Return
2017-10-12 · Annual Return
(E)FNAR1 - Annual Return
2016-10-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-10-14 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-02 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-21 | |
| Certificate of Change of Name | Name Change | 2019-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-02 |
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Frequently asked questions
When was Global AML Consulting Services Limited incorporated?
Global AML Consulting Services Limited was incorporated in Hong Kong on September 2, 2013.
Is Global AML Consulting Services Limited still active?
Yes. Global AML Consulting Services Limited is currently active on the Hong Kong Companies Register.
What are Global AML Consulting Services Limited's CR number and BRN?
Global AML Consulting Services Limited's company registration (CR) number is 1961517 and its business registration number (BRN) is 61979581.
Where is Global AML Consulting Services Limited's registered office?
Global AML Consulting Services Limited's registered office is at SUITE 2701-08, 27/F., SHUI ON CENTRE, NOS.6-8 HARBOUR ROAD, WANCHAI HONG KONG.
What type of company is Global AML Consulting Services Limited?
Global AML Consulting Services Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Global AML Consulting Services Limited filed?
Global AML Consulting Services Limited has 23 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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