AML COMPLIANCE LIMITED
About this company
AML COMPLIANCE LIMITED is a Hong Kong private company limited by shares incorporated on June 18, 2019. It is registered with company registration (CR) number 2842243 and business registration number (BRN) 70849642. It is one of 126,770 companies incorporated in Hong Kong in 2019. The company was struck off the register on April 6, 2023. There are 7 documents on file with the Companies Registry dating back to 2019, most recently Information sheet re S.746(2) filed on April 6, 2023.
Company Information
- CR Number
- 2842243
- BRN
- 70849642
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2019-06-18
- Dissolution Date
- 2023-04-06
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| AML COMPLIANCE LIMITED | 2019-06-18 | Current |
Company Documents
Information sheet re S.746(2)
2023-04-06 · Other
Information sheet re S.745(2)(b)
2022-12-09 · Other
Information sheet re striking off of this company under consideration
2022-10-18 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-16 · Director/Secretary Change
Certificate of Incorporation
2019-06-18 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-06-18 · Share Related
(E)Articles of Association
2019-06-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-04-06 | |
| Information sheet re S.745(2)(b) | Other | 2022-12-09 | |
| Information sheet re striking off of this company under consideration | Other | 2022-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-16 | |
| Certificate of Incorporation | Incorporation | 2019-06-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-06-18 | |
| (E)Articles of Association | Memorandum & Articles | 2019-06-18 |
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Frequently asked questions
When was AML COMPLIANCE LIMITED incorporated?
AML COMPLIANCE LIMITED was incorporated in Hong Kong on June 18, 2019.
Is AML COMPLIANCE LIMITED still active?
No. AML COMPLIANCE LIMITED was struck off the register on April 6, 2023.
What are AML COMPLIANCE LIMITED's CR number and BRN?
AML COMPLIANCE LIMITED's company registration (CR) number is 2842243 and its business registration number (BRN) is 70849642.
What type of company is AML COMPLIANCE LIMITED?
AML COMPLIANCE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has AML COMPLIANCE LIMITED filed?
AML COMPLIANCE LIMITED has 7 documents on file with the Hong Kong Companies Registry, dating back to 2019.
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