AML Analytics Limited

AML Analytics Limited was incorporated as a Private Company Limited by Shares in Hong Kong on January 12,2012. Status:Live.

• Register Number: 1698745
• Chinese Name: None
• English Name: AML Analytics Limited
• Date of Establishment: January 12,2012
• Cancellation Date: Unavailable
• Company Category: Private Company Limited by Shares
• Active Status: Live

• Register of Charges: UnavailableUnavailable
• Name of History: 2016年7月6日
  AML Analytics Limited
  2012年1月12日
  C6 Intelligence Information Systems (Asia) Limited
• Administrative Division: Central and Western
• Sub District: Central
• Street: Connaught Road Central

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.