COMPASS ASIA (H.K.) CO., LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2016-04-01 · Other
Information sheet re S.744(3)
2015-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-08 · Annual Return
(E)Special resolution for change of name
1997-06-02 · Other
Certificate of Incorporation on Change of Name
1997-06-02 · Name Change
(E)Annual return
1996-09-10 · Annual Return
(E)Annual return
1995-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-10-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-15 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-06 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-10-06 · Other
(E)Notice of registered office and any change thereof
1994-10-06 · Address Change
(E)Memorandum & Articles of Association
1994-08-04 · Memorandum & Articles
(E)Statutory Declaration
1994-08-04 · Other
Certificate of Incorporation
1994-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-01 | |
| Information sheet re S.744(3) | Other | 2015-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-08 | |
| (E)Special resolution for change of name | Other | 1997-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-09-10 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-04 | |
| (E)Statutory Declaration | Other | 1994-08-04 | |
| Certificate of Incorporation | Incorporation | 1994-08-04 |
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