Association of International Certified Anti-Money Laundering Specialists Limited

Association of International Certified Anti-Money Laundering Specialists Limited was incorporated as a Private Company Limited by Shares in Hong Kong on July 02,2013. Status:Live.

• Register Number: 1930483
• Chinese Name: 國際認證反洗錢師協會有限公司
• English Name: Association of International Certified Anti-Money Laundering Specialists Limited
• Date of Establishment: July 02,2013
• Cancellation Date: Unavailable
• Company Category: Private Company Limited by Shares
• Active Status: Live

• Register of Charges: UnavailableUnavailable
• Name of History: 2018年8月10日
  Association of International Certified Anti-Money Laundering Specialists Limited
  國際認證反洗錢師協會有限公司
  2013年7月2日
  International Certified AML Specialists Association Limited
  國際認證反洗錢師協會有限公司
• Administrative Division: Yau Tsim Mong
• Sub District: Tsim Sha Tsui
• Street: Canton 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.