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  3. ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE-

ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE-

ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE- is a Hong Kong company, incorporated on Monday - Aug. 05, 2002, the company has been operating for 19 years, 1 months, 25 days from its establishment to its deregistration, ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE- located on Eton Building, Des Voeux Road Central, Central and Western, Hong Kong. Its company status is Dissolved. company type is Private company limited by shares. browse more information on 996co.com.

Basic Info
  • Company Number: 0809079
  • Business Number: 32879471
  • Company Name: ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE-
  • Company Status: Dissolved
  • Incorporation Date:
  • Company Type: Private company limited by shares
  • Risk Information: 996CO note, as stated in Announcement G.N. 6075. Pursuant to section 746(2) of the Companies Ordinance, notice is hereby given that the names of this company have been struck off the Companies Register, and the company dissolved as from the date of the publication of this notice (Announcement date: September 30, 2021).
  • Remarks: Dissolved by Striking Off
  • Date Issolution: 2021-09-30
  • Address: Rm A 13/F Eton Bldg 288 Des Voeux Rd Central Sheung Wan Hong Kong
  • Offices:
    Eton Building
  • Street: Des Voeux Road Central
  • District: Central and Western
  • Area: Hong Kong
  • Name History: 05-Aug-2002
    ANTI-MONEY LAUNDERING NETWORK, LIMITED -THE-
  • Register of Charges: Unavailable
  • Update Time: 2025-02-13
FAQS
  • Q: When was the Hong Kong Anti-Money Laundering Network, Limited -The- established?
  • A: Anti-Money Laundering Network, Limited -The- was founded in 2002.
  • Q: What is Hong Kong company Anti-Money Laundering Network, Limited -The- company type?
  • A: Anti-Money Laundering Network, Limited -The- company type is Private company limited by shares.
  • Q: Does the Hong Kong company Anti-Money Laundering Network, Limited -The- still exist?
  • A: Anti-Money Laundering Network, Limited -The- has been cancelled!
  • Q: Where is the registered address/office address of Hong Kong company Anti-Money Laundering Network, Limited -The-?
  • A: Anti-Money Laundering Network, Limited -The- office address is Eton Building, Des Voeux Road Central, Hong Kong.
Company Changes
Time Line of Anti-Money Laundering Network, Limited -The-
  • Thu, 30-Sep-2021 Dissolved
  • Mon, 05-Aug-2002 Established
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