AML COMPLIANCE LIMITED

AML COMPLIANCE LIMITED was incorporated as a Private Company Limited by Shares in Hong Kong on June 18,2019. Status:Live.

• Register Number: 2842243
• Chinese Name: None
• English Name: AML COMPLIANCE LIMITED
• Date of Establishment: June 18,2019
• Cancellation Date: Unavailable
• Company Category: Private Company Limited by Shares
• Active Status: Live

• Register of Charges: UnavailableUnavailable
• Name of History: 2019年6月18日
  AML COMPLIANCE LIMITED
• Administrative Division: Central and Western
• Sub District: Sheung Wan
• Street: Wing Lok Street

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.