Know Your Customer Limited
About this company
Know Your Customer Limited is a Hong Kong private company limited by shares incorporated on September 29, 2015. It is registered with company registration (CR) number 2291235 and business registration number (BRN) 65298361. It is one of 140,123 companies incorporated in Hong Kong in 2015. The company is currently active on the Hong Kong Companies Register. There are 218 documents on file with the Companies Registry dating back to 2015, most recently (E)FNSC1 - Return of Allotment filed on May 11, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 2291235
- BRN
- 65298361
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2015-09-29
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| Know Your Customer Limited | 2015-09-29 | Current |
Company Documents
(E)FNSC1 - Return of Allotment
2026-05-11 · Share Related
(E)FNSC1 - Return of Allotment
2026-04-15 · Share Related
(E)FNSC1 - Return of Allotment
2026-04-15 · Share Related
(E)FNSC1 - Return of Allotment
2026-04-15 · Share Related
(E)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-01-13 · Share Related
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-21 · Address Change
(E)FNSC1 - Return of Allotment
2024-09-19 · Share Related
(E)FNSC1 - Return of Allotment
2024-08-14 · Share Related
(E)FNSC1 - Return of Allotment
2024-08-14 · Share Related
(E)FNSC1 - Return of Allotment
2024-08-14 · Share Related
(E)FNSC1 - Return of Allotment
2024-08-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 |
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Frequently asked questions
When was Know Your Customer Limited incorporated?
Know Your Customer Limited was incorporated in Hong Kong on September 29, 2015.
Is Know Your Customer Limited still active?
Yes. Know Your Customer Limited is currently active on the Hong Kong Companies Register.
What are Know Your Customer Limited's CR number and BRN?
Know Your Customer Limited's company registration (CR) number is 2291235 and its business registration number (BRN) is 65298361.
What type of company is Know Your Customer Limited?
Know Your Customer Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Know Your Customer Limited filed?
Know Your Customer Limited has 218 documents on file with the Hong Kong Companies Registry, dating back to 2015.
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