Global AML Consulting Services Limited

Global AML Consulting Services Limited was incorporated as a Private Company Limited by Shares in Hong Kong on September 02,2013. Status:Live.

• Register Number: 1961517
• Chinese Name: 國際風險及合規顧問服務有限公司
• English Name: Global AML Consulting Services Limited
• Date of Establishment: September 02,2013
• Cancellation Date: Unavailable
• Company Category: Private Company Limited by Shares
• Active Status: Live

• Register of Charges: UnavailableUnavailable
• Name of History: 2019年8月21日
  Global AML Consulting Services Limited
  國際風險及合規顧問服務有限公司
  2013年9月2日
  HUA BON INTERNATIONAL CONSULTANTS LIMITED
  華邦國際顧問有限公司
• Administrative Division: Wan Chai
• Sub District: Wan Chai
• Street: Harbour Road

According to sections 107 and 109 of the Hong Kong Companies Ordinance, all companies are required to submit returns in a specified format to the Registrar of Companies every year. The content includes: Hong Kong company business registration annual fee renewal, annual return filing fee, employee salaries tax declaration, and Hong Kong company's registered address and legal secretary's review in the following year. Hong Kong company annual review time: 42 days from the anniversary of the establishment of the corporation.