Institute of Compliance Officers Limited -The-
註冊合規師公會有限公司
About this company
Institute of Compliance Officers Limited -The- is a Hong Kong company limited by guarantee incorporated on March 15, 2016. It is registered with company registration (CR) number 2349390 and business registration number (BRN) 65884049. It is one of 145,779 companies incorporated in Hong Kong in 2016. The company is currently active on the Hong Kong Companies Register. It previously operated under the name The Institute of Compliance Officers Limited. Its registered office is at 77/F THE CENTRE 99 QUEEN'S ROAD, CENTRAL HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2016, most recently (E)FNR1 - Notice of Change of Address of Registered Office filed on October 2, 2025.
Company Information
- CR Number
- 2349390
- BRN
- 65884049
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2016-03-15
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
Registered office
Current address
77/F THE CENTRE 99 QUEEN'S ROAD, CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2022-11-08)
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Name History
| Name | From | To |
|---|---|---|
| 註冊合規師公會有限公司 | 2016-03-15 | Current |
| Institute of Compliance Officers Limited -The- | — | Current |
| The Institute of Compliance Officers Limited | 2016-03-15 | — |
Company Documents
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-02 · Address Change
(E)FNAR1 - Annual Return
2025-09-30 · Annual Return
(E)Accounts / Financial Statements
2025-09-30 · Accounts
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
(E)Accounts / Financial Statements
2024-11-12 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Accounts / Financial Statements
2023-11-27 · Accounts
(E)FNAR1 - Annual Return
2023-11-27 · Annual Return
(E)FNAR1 - Annual Return
2022-11-11 · Annual Return
(E)Accounts / Financial Statements
2022-11-11 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-11 · Address Change
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)Accounts / Financial Statements
2022-01-19 · Accounts
(E)Accounts / Financial Statements
2021-01-06 · Accounts
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-20 · Annual Return
(E)Accounts / Financial Statements
2020-01-20 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-30 | |
| (E)Accounts / Financial Statements | Accounts | 2025-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2022-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2022-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2020-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-18 |
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Frequently asked questions
When was Institute of Compliance Officers Limited -The- incorporated?
Institute of Compliance Officers Limited -The- was incorporated in Hong Kong on March 15, 2016.
Is Institute of Compliance Officers Limited -The- still active?
Yes. Institute of Compliance Officers Limited -The- is currently active on the Hong Kong Companies Register.
What are Institute of Compliance Officers Limited -The-'s CR number and BRN?
Institute of Compliance Officers Limited -The-'s company registration (CR) number is 2349390 and its business registration number (BRN) is 65884049.
Where is Institute of Compliance Officers Limited -The-'s registered office?
Institute of Compliance Officers Limited -The-'s registered office is at 77/F THE CENTRE 99 QUEEN'S ROAD, CENTRAL HONG KONG.
What type of company is Institute of Compliance Officers Limited -The-?
Institute of Compliance Officers Limited -The- is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has Institute of Compliance Officers Limited -The- filed?
Institute of Compliance Officers Limited -The- has 29 documents on file with the Hong Kong Companies Registry, dating back to 2016.
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