COMPASS SYSTEMS LIMITED
新柏系統有限公司
About this company
COMPASS SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on January 28, 1983. It is registered with company registration (CR) number 0121166 and business registration number (BRN) 08232396. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company is currently active on the Hong Kong Companies Register. Its registered office is at FLAT A, 2/F., TOWER 8, MONTEREY, 23 TONG CHUN STREET, TSEUNG KWAN O HONG KONG. There are 90 documents on file with the Companies Registry dating back to 1983, most recently (E)FNAR1 - Annual Return filed on February 9, 2026.
Company Information
- CR Number
- 0121166
- BRN
- 08232396
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-01-28
- Has Charges
- No
- Dormant
- No
Registered office
Current address
FLAT A, 2/F., TOWER 8, MONTEREY, 23 TONG CHUN STREET, TSEUNG KWAN O HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新柏系統有限公司 | 1994-03-03 | Current |
| COMPASS SYSTEMS LIMITED | 1983-01-28 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-06-23 · Address Change
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 |
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Incorporated the same year
Frequently asked questions
When was COMPASS SYSTEMS LIMITED incorporated?
COMPASS SYSTEMS LIMITED was incorporated in Hong Kong on January 28, 1983.
Is COMPASS SYSTEMS LIMITED still active?
Yes. COMPASS SYSTEMS LIMITED is currently active on the Hong Kong Companies Register.
What are COMPASS SYSTEMS LIMITED's CR number and BRN?
COMPASS SYSTEMS LIMITED's company registration (CR) number is 0121166 and its business registration number (BRN) is 08232396.
Where is COMPASS SYSTEMS LIMITED's registered office?
COMPASS SYSTEMS LIMITED's registered office is at FLAT A, 2/F., TOWER 8, MONTEREY, 23 TONG CHUN STREET, TSEUNG KWAN O HONG KONG.
What type of company is COMPASS SYSTEMS LIMITED?
COMPASS SYSTEMS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPASS SYSTEMS LIMITED filed?
COMPASS SYSTEMS LIMITED has 90 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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