MoneyOne Compliance Technology Limited
萬利雲合規科技有限公司
About this company
MoneyOne Compliance Technology Limited is a Hong Kong private company limited by shares incorporated on March 16, 2018. It is registered with company registration (CR) number 2667191 and business registration number (BRN) 69082825. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company is currently active on the Hong Kong Companies Register. It has operated under 3 previous names, most recently MoneyOne Compliance Services Limited until October 5, 2020. Its registered office is at UNIT 1104, 11/F., 299QRC, 287-299 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG. There are 42 documents on file with the Companies Registry dating back to 2018, most recently (E)FNAR1 - Annual Return filed on March 19, 2026.
Company Information
- CR Number
- 2667191
- BRN
- 69082825
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-16
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-16
Registered office
Current address
UNIT 1104, 11/F., 299QRC, 287-299 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2021-10-05)
Not ready to buy? Leave your email and we'll let you know when this data is published.
Thanks — we'll be in touch.
Something went wrong — please try again. orders@crhk.guru
Name History
| Name | From | To |
|---|---|---|
| 萬利雲合規科技有限公司 | 2020-10-05 | Current |
| 萬利合規服務有限公司 | 2020-09-21 | 2020-10-05 |
| 子爵控股有限公司 | 2020-06-26 | 2020-09-21 |
| 大新行有限公司 | 2018-03-16 | 2020-06-26 |
| MoneyOne Compliance Technology Limited | 2020-10-05 | Current |
| MoneyOne Compliance Services Limited | 2020-09-21 | 2020-10-05 |
| VISCOUNT HOLDINGS LIMITED | 2020-06-26 | 2020-09-21 |
| POTENTIAL UPWARD LIMITED | 2018-03-16 | 2020-06-26 |
Company Documents
(E)FNAR1 - Annual Return
2026-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-08 · Address Change
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-09-15 · Other
(E)FNAR1 - Annual Return
2023-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-10-06 · Address Change
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-10-05 · Name Change
Certificate of Change of Name
2020-10-05 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-05 | |
| Certificate of Change of Name | Name Change | 2020-10-05 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
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.
Related companies
At the same registered office
Frequently asked questions
When was MoneyOne Compliance Technology Limited incorporated?
MoneyOne Compliance Technology Limited was incorporated in Hong Kong on March 16, 2018.
Is MoneyOne Compliance Technology Limited still active?
Yes. MoneyOne Compliance Technology Limited is currently active on the Hong Kong Companies Register.
What are MoneyOne Compliance Technology Limited's CR number and BRN?
MoneyOne Compliance Technology Limited's company registration (CR) number is 2667191 and its business registration number (BRN) is 69082825.
Where is MoneyOne Compliance Technology Limited's registered office?
MoneyOne Compliance Technology Limited's registered office is at UNIT 1104, 11/F., 299QRC, 287-299 QUEEN'S ROAD CENTRAL, SHEUNG WAN HONG KONG.
What type of company is MoneyOne Compliance Technology Limited?
MoneyOne Compliance Technology Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MoneyOne Compliance Technology Limited filed?
MoneyOne Compliance Technology Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2018.
Need this data via API? Full data and API access →