KOMPASS LIMITED
About this company
KOMPASS LIMITED is a Hong Kong private company limited by shares incorporated on January 20, 1994. It is registered with company registration (CR) number 0461846 and business registration number (BRN) 18269002. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on September 4, 2015. There are 54 documents on file with the Companies Registry dating back to 1994, most recently Information sheet re S.751(3) filed on September 4, 2015. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0461846
- BRN
- 18269002
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-01-20
- Dissolution Date
- 2015-09-04
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2015-09-04
Name History
| Name | From | To |
|---|---|---|
| KOMPASS LIMITED | 1994-01-20 | Current |
Company Documents
Information sheet re S.751(3)
2015-09-04 · Other
Information sheet re S.751(1)
2015-05-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-04-22 · Other
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-06-29 · Charges
(E)Certificate of Registration of Charge
2012-06-29 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-01 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)Special resolution
2009-12-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-09-04 | |
| Information sheet re S.751(1) | Other | 2015-05-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)Special resolution | Other | 2009-12-17 |
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Frequently asked questions
When was KOMPASS LIMITED incorporated?
KOMPASS LIMITED was incorporated in Hong Kong on January 20, 1994.
Is KOMPASS LIMITED still active?
No. KOMPASS LIMITED was deregistered on September 4, 2015.
What are KOMPASS LIMITED's CR number and BRN?
KOMPASS LIMITED's company registration (CR) number is 0461846 and its business registration number (BRN) is 18269002.
What type of company is KOMPASS LIMITED?
KOMPASS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has KOMPASS LIMITED filed?
KOMPASS LIMITED has 54 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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