Association of International Financial Crime Prevention for Professionals Limited

Association of International Financial Crime Prevention for Professionals Limited was incorporated as a Company Limited by Guarantee/擔保有限公司 in Hong Kong on May 17,2019. Status:Live.

• Register Number: 2829904
• Chinese Name: 國際專業人士金融犯罪防制協會有限公司
• English Name: Association of International Financial Crime Prevention for Professionals Limited
• Date of Establishment: May 17,2019
• Cancellation Date: Unavailable
• Company Category: Company Limited by Guarantee/擔保有限公司
• Active Status: Live

• Register of Charges: UnavailableUnavailable
• Name of History: 2019年5月17日
  Association of International Financial Crime Prevention for Professionals Limited
  國際專業人士金融犯罪防制協會有限公司

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.