INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED
國際反洗錢協會有限公司
About this company
INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED is a Hong Kong company limited by guarantee incorporated on February 3, 2023. It is registered with company registration (CR) number 3228891 and business registration number (BRN) 74812085. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. Its registered office is at ROOM 10, 13A/F., SOUTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, 17 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG. There are 12 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on February 9, 2026.
Company Information
- CR Number
- 3228891
- BRN
- 74812085
- Company Type
- Company limited by guarantee
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-02-03
- Has Charges
- No
- Dormant
- No
Registered office
Current address
ROOM 10, 13A/F., SOUTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, 17 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG
2 earlier registered-office addresses on file for this company. (earliest on record: 2023-02-03)
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Name History
| Name | From | To |
|---|---|---|
| 國際反洗錢協會有限公司 | 2023-02-03 | Current |
| INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED | 2023-02-03 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)Accounts / Financial Statements
2026-02-09 · Accounts
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)Accounts / Financial Statements
2025-01-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2023-02-03 · Share Related
(C)Articles of Association
2023-02-03 · Memorandum & Articles
Certificate of Incorporation
2023-02-03 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2023-02-03 | |
| (C)Articles of Association | Memorandum & Articles | 2023-02-03 | |
| Certificate of Incorporation | Incorporation | 2023-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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Frequently asked questions
When was INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED incorporated?
INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED was incorporated in Hong Kong on February 3, 2023.
Is INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED still active?
Yes. INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED is currently active on the Hong Kong Companies Register.
What are INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED's CR number and BRN?
INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED's company registration (CR) number is 3228891 and its business registration number (BRN) is 74812085.
Where is INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED's registered office?
INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED's registered office is at ROOM 10, 13A/F., SOUTH TOWER, WORLD FINANCE CENTRE, HARBOUR CITY, 17 CANTON ROAD, TSIM SHA TSUI, KLN HONG KONG.
What type of company is INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED?
INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED is a company limited by guarantee on the Hong Kong Companies Registry.
How many documents has INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED filed?
INTERNATIONAL ANTI-MONEY LAUNDERING ASSOCIATION LIMITED has 12 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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