AML SERVICES LIMITED
About this company
AML SERVICES LIMITED is a Hong Kong private company limited by shares incorporated on March 20, 2018. It is registered with company registration (CR) number 2668538 and business registration number (BRN) 69096327. It is one of 152,953 companies incorporated in Hong Kong in 2018. The company was dissolved on August 28, 2026. Its registered office was at UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2018, most recently (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) filed on May 19, 2026.
Company Information
- CR Number
- 2668538
- BRN
- 69096327
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2018-03-20
- Dissolution Date
- 2026-08-28
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Registered office
Current address
UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| AML SERVICES LIMITED | 2018-03-20 | Current |
Company Documents
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-19 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-08 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-05-08 · Other
Information sheet re S.751(1)
2026-04-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-02 · Other
(E)FNAR1 - Annual Return
2026-04-02 · Annual Return
(E)FNAR1 - Annual Return
2025-04-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-11-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FNAR1 - Annual Return
2021-03-23 · Annual Return
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-19 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-05-08 | |
| Information sheet re S.751(1) | Other | 2026-04-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 |
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Frequently asked questions
When was AML SERVICES LIMITED incorporated?
AML SERVICES LIMITED was incorporated in Hong Kong on March 20, 2018.
Is AML SERVICES LIMITED still active?
No. AML SERVICES LIMITED was dissolved on August 28, 2026.
What are AML SERVICES LIMITED's CR number and BRN?
AML SERVICES LIMITED's company registration (CR) number is 2668538 and its business registration number (BRN) is 69096327.
Where is AML SERVICES LIMITED's registered office?
AML SERVICES LIMITED's registered office was at UNIT 604-08, 6/F, WING ON CENTRE 111 CONNAUGHT ROAD CENTRAL SHEUNG WAN HONG KONG.
What type of company is AML SERVICES LIMITED?
AML SERVICES LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AML SERVICES LIMITED filed?
AML SERVICES LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2018.
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