HKYC FINTECH LIMITED
合規金融科技有限公司
About this company
HKYC FINTECH LIMITED is a Hong Kong private company limited by shares incorporated on April 4, 2022. It is registered with company registration (CR) number 3140499 and business registration number (BRN) 73920590. It is one of 105,241 companies incorporated in Hong Kong in 2022. The company is currently active on the Hong Kong Companies Register. Its registered office is at UNIT 19, 7/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2022, most recently (E)FNAR1 - Annual Return filed on April 8, 2026.
Company Information
- CR Number
- 3140499
- BRN
- 73920590
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2022-04-04
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-04-04
Registered office
Current address
UNIT 19, 7/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-10-03)
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Name History
| Name | From | To |
|---|---|---|
| 合規金融科技有限公司 | 2022-04-04 | Current |
| HKYC FINTECH LIMITED | 2022-04-04 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-04-08 · Annual Return
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-03 · Address Change
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2022-04-04 · Share Related
(E)Articles of Association
2022-04-04 · Memorandum & Articles
Certificate of Incorporation
2022-04-04 · Incorporation
(E)FNR1 - Notice of Change of Address of Registered Office
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2022-04-04 | |
| (E)Articles of Association | Memorandum & Articles | 2022-04-04 | |
| Certificate of Incorporation | Incorporation | 2022-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change |
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Frequently asked questions
When was HKYC FINTECH LIMITED incorporated?
HKYC FINTECH LIMITED was incorporated in Hong Kong on April 4, 2022.
Is HKYC FINTECH LIMITED still active?
Yes. HKYC FINTECH LIMITED is currently active on the Hong Kong Companies Register.
What are HKYC FINTECH LIMITED's CR number and BRN?
HKYC FINTECH LIMITED's company registration (CR) number is 3140499 and its business registration number (BRN) is 73920590.
Where is HKYC FINTECH LIMITED's registered office?
HKYC FINTECH LIMITED's registered office is at UNIT 19, 7/F, CHEVALIER COMMERCIAL CENTRE, 8 WANG HOI ROAD, KOWLOON BAY, KLN HONG KONG.
What type of company is HKYC FINTECH LIMITED?
HKYC FINTECH LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has HKYC FINTECH LIMITED filed?
HKYC FINTECH LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2022.
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