Compliance Institute Limited -The-
合規學院有限公司
About this company
Compliance Institute Limited -The- is a Hong Kong private company limited by shares incorporated on April 1, 2020. It is registered with company registration (CR) number 2928600 and business registration number (BRN) 71729734. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. It previously operated under the name The Compliance Institute Limited. Its registered office is at FLAT D, G/F, TOWER 3 ONE HOMANTIN 1 SHEUNG FOO STREET HONG KONG. There are 24 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on April 1, 2026.
Company Information
- CR Number
- 2928600
- BRN
- 71729734
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2020-04-01
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT D, G/F, TOWER 3 ONE HOMANTIN 1 SHEUNG FOO STREET HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 合規學院有限公司 | 2020-04-01 | Current |
| Compliance Institute Limited -The- | — | Current |
| The Compliance Institute Limited | 2020-04-01 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FNAR1 - Annual Return
2025-04-01 · Annual Return
(E)FNAR1 - Annual Return
2024-04-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-30 · Address Change
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-18 · Director/Secretary Change
(E)Special resolution
2022-07-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-03 · Address Change
(E)FNAR1 - Annual Return
2022-04-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-01 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-18 | |
| (E)Special resolution | Other | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-01 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-09 |
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Frequently asked questions
When was Compliance Institute Limited -The- incorporated?
Compliance Institute Limited -The- was incorporated in Hong Kong on April 1, 2020.
Is Compliance Institute Limited -The- still active?
Yes. Compliance Institute Limited -The- is currently active on the Hong Kong Companies Register.
What are Compliance Institute Limited -The-'s CR number and BRN?
Compliance Institute Limited -The-'s company registration (CR) number is 2928600 and its business registration number (BRN) is 71729734.
Where is Compliance Institute Limited -The-'s registered office?
Compliance Institute Limited -The-'s registered office is at FLAT D, G/F, TOWER 3 ONE HOMANTIN 1 SHEUNG FOO STREET HONG KONG.
What type of company is Compliance Institute Limited -The-?
Compliance Institute Limited -The- is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Compliance Institute Limited -The- filed?
Compliance Institute Limited -The- has 24 documents on file with the Hong Kong Companies Registry, dating back to 2020.
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