CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED
跨境合規研究院有限公司
About this company
CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED is a Hong Kong private company limited by shares incorporated on March 23, 2023. It is registered with company registration (CR) number 3252672 and business registration number (BRN) 75051345. It is one of 133,562 companies incorporated in Hong Kong in 2023. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Afua Holding Limited. Its registered office is at UNIT 83, 3/F YAU LEE CTR NO 45 HOI YUEN RD KWUN TONG KL HONG KONG. There are 11 documents on file with the Companies Registry dating back to 2023, most recently (E)FNAR1 - Annual Return filed on March 24, 2026.
Company Information
- CR Number
- 3252672
- BRN
- 75051345
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2023-03-23
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2024-03-23
Registered office
Current address
UNIT 83, 3/F YAU LEE CTR NO 45 HOI YUEN RD KWUN TONG KL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2023-03-23)
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Name History
| Name | From | To |
|---|---|---|
| 跨境合規研究院有限公司 | 2023-03-23 | Current |
| CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED | — | Current |
| Afua Holding Limited | 2023-03-23 | — |
Company Documents
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-25 · Address Change
(E)FNAR1 - Annual Return
2025-03-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-10-04 · Name Change
Certificate of Change of Name
2024-10-04 · Name Change
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2023-03-23 · Share Related
(E)Articles of Association
2023-03-23 · Memorandum & Articles
Certificate of Incorporation
2023-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-10-04 | |
| Certificate of Change of Name | Name Change | 2024-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2023-03-23 | |
| (E)Articles of Association | Memorandum & Articles | 2023-03-23 | |
| Certificate of Incorporation | Incorporation | 2023-03-23 |
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Frequently asked questions
When was CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED incorporated?
CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED was incorporated in Hong Kong on March 23, 2023.
Is CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED still active?
Yes. CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED is currently active on the Hong Kong Companies Register.
What are CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED's CR number and BRN?
CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED's company registration (CR) number is 3252672 and its business registration number (BRN) is 75051345.
Where is CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED's registered office?
CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED's registered office is at UNIT 83, 3/F YAU LEE CTR NO 45 HOI YUEN RD KWUN TONG KL HONG KONG.
What type of company is CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED?
CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED filed?
CROSS-BORDER COMPLIANCE RESEARCH INSTITUTE LIMITED has 11 documents on file with the Hong Kong Companies Registry, dating back to 2023.
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