Global AML Consulting Services Limited

國際風險及合規顧問服務有限公司

Live

2013-09-02 · Incorporated 13 years ago · Data updated: 2026-09-02

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 Unit 2701-08, 27/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK. 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.

Private company limited by shares

Dates & Status

Incorporation Date: 2013-09-02
Has Charges: No
Dormant: No

Registered office

Current address

Unit 2701-08, 27/F, SHUI ON CENTRE, 6-8 HARBOUR ROAD, WAN CHAI DISTRICT, HK

All 2,017 companies at Shui On Centre →

As filed: SUITE 2701-08, 27/F., SHUI ON CENTRE, NOS.6-8 HARBOUR ROAD, WANCHAI HONG KONG

Name History

Name History
Name	Type	From	To
國際風險及合規顧問服務有限公司	Chinese	2019-08-21	Current
華邦國際顧問有限公司	Chinese	2013-09-02	2019-08-21
Global AML Consulting Services Limited	English	2019-08-21	Current
HUA BON INTERNATIONAL CONSULTANTS LIMITED	English	2013-09-02	2019-08-21

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

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

Company Documents
Document	Type	Filing Date
(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

View all 23 filings

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

crhk.guru is not this company. Messages sent here are not forwarded to it.

What we can supply for this company:

Questions or bulk orders

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.