P2P Compliance Service Limited

共享合規服務有限公司

Live

2017-08-29 · Incorporated 9 years ago · Data updated: 2026-08-26

About this company

P2P Compliance Service Limited is a Hong Kong private company limited by shares incorporated on August 29, 2017. It is registered with company registration (CR) number 2571573 and business registration number (BRN) 68120533. It is one of 161,289 companies incorporated in Hong Kong in 2017. The company is currently active on the Hong Kong Companies Register. Its registered office is at 香港九龍旺角彌敦道728-730號廣安銀行旺角分行大廈2樓C室. There are 11 documents on file with the Companies Registry dating back to 2017, most recently (C)FNAR1 - Annual Return filed on September 25, 2024.

Private company limited by shares

Dates & Status

Incorporation Date: 2017-08-29
Has Charges: No
Dormant: No

Compliance & Flags

On Watch List: Yes
One-member Company: Yes 2018-08-29

Registered office

Current address

香港九龍旺角彌敦道728-730號廣安銀行旺角分行大廈2樓C室

1 earlier registered-office address on file for this company. (earliest on record: 2017-08-29)

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Name History

Name History
Name	Type	From	To
共享合規服務有限公司	Chinese	2017-08-29	Current
P2P Compliance Service Limited	English	2017-08-29	Current

Company Documents

(C)FNAR1 - Annual Return

2024-09-25 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

Information sheet re discontinuation of striking off due to objection received

2021-08-05 · Other

Information sheet re S.745(2)(b)

2021-05-28 · Other

Information sheet re striking off of this company under consideration

2021-04-12 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2019-03-20 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-10-12 · Annual Return

(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-10-03 · Director/Secretary Change

Certificate of Incorporation

2017-08-29 · Incorporation

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-08-29 · Share Related

(C)Articles of Association

2017-08-29 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(C)FNAR1 - Annual Return	Annual Return	2024-09-25
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
Information sheet re discontinuation of striking off due to objection received	Other	2021-08-05
Information sheet re S.745(2)(b)	Other	2021-05-28
Information sheet re striking off of this company under consideration	Other	2021-04-12
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2019-03-20
(E)FNAR1 - Annual Return	Annual Return	2018-10-12
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2017-10-03
Certificate of Incorporation	Incorporation	2017-08-29
(C)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2017-08-29
(C)Articles of Association	Memorandum & Articles	2017-08-29

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