Association of International Financial Crime Prevention for Professionals Limited
國際專業人士金融犯罪防制協會有限公司
About this company
Association of International Financial Crime Prevention for Professionals Limited is a Hong Kong company limited by guarantee incorporated on May 17, 2019. It is registered with company registration (CR) number 2829904 and business registration number (BRN) 70724204. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was dissolved on May 15, 2026. Its registered office was at UNIT 2110, 21/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG. There are 27 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.751(1) filed on January 16, 2026.
Company Information
- CR Number
- 2829904
- BRN
- 70724204
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-05-17
- Dissolution Date
- 2026-05-15
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes
- Accounting Reference Date
- 2022-06-30
Registered office
Current address
UNIT 2110, 21/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 國際專業人士金融犯罪防制協會有限公司 | 2019-05-17 | Current |
| Association of International Financial Crime Prevention for Professionals Limited | 2019-05-17 | Current |
Company Documents
Information sheet re S.751(1)
2026-01-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-12-20 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)Accounts / Financial Statements
2025-08-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)Accounts / Financial Statements
2024-08-30 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)Accounts / Financial Statements
2023-06-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-12 · Annual Return
(E)Accounts / Financial Statements
2022-05-12 · Accounts
(E)FNAR1 - Annual Return
2021-07-07 · Annual Return
(E)Accounts / Financial Statements
2021-07-07 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-01-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-12-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-07 |
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Frequently asked questions
When was Association of International Financial Crime Prevention for Professionals Limited incorporated?
Association of International Financial Crime Prevention for Professionals Limited was incorporated in Hong Kong on May 17, 2019.
Is Association of International Financial Crime Prevention for Professionals Limited still active?
No. Association of International Financial Crime Prevention for Professionals Limited was dissolved on May 15, 2026.
What are Association of International Financial Crime Prevention for Professionals Limited's CR number and BRN?
Association of International Financial Crime Prevention for Professionals Limited's company registration (CR) number is 2829904 and its business registration number (BRN) is 70724204.
Where is Association of International Financial Crime Prevention for Professionals Limited's registered office?
Association of International Financial Crime Prevention for Professionals Limited's registered office was at UNIT 2110, 21/F, COSCO TOWER, 183 QUEEN'S ROAD CENTRAL, CENTRAL HONG KONG.
What type of company is Association of International Financial Crime Prevention for Professionals Limited?
Association of International Financial Crime Prevention for Professionals Limited is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has Association of International Financial Crime Prevention for Professionals Limited filed?
Association of International Financial Crime Prevention for Professionals Limited has 27 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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