DBS COMPASS Limited — Filings & Documents (108)
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(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2020-10-30 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-02-12 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-02-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-12-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-23 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-11-09 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-09-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-08-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-20 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-11-28 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-10-30 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-03-21 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-02-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-04 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-15 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-01-06 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-01-05 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-22 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-16 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-06 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2014-07-07 · Name Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-07-07 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-07-07 · Other
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2014-07-07 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-27 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2014-06-27 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2014-03-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-28 · Other
(E)Amended document
2014-01-28 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2014-01-28 · Address Change
(E)Amended document
2014-01-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-11-12 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-12 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-03-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-04 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-01-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-12 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-02-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-01-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-03 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-02 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-12-19 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-15 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-10-13 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-23 · Other
(E)Accounts
2008-01-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-06-15 · Annual Return
(E)Accounts
2007-06-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-09-08 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-09-08 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-09-08 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-09-08 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-09-08 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-09-08 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-09-08 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-09-08 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2006-09-08 · Annual Return
(E)Accounts
2006-09-08 · Accounts
(E)Accounts
2006-09-08 · Accounts
(E)Accounts
2006-09-08 · Accounts
(E)Accounts
2006-09-08 · Accounts
(E)Accounts
2006-09-08 · Accounts
(E)Accounts
2006-09-08 · Accounts
(E)Accounts
2006-09-08 · Accounts
(E)Accounts
2006-09-08 · Accounts
(E)Accounts
2006-09-08 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-08-15 · Address Change
Certificate of Registration of Change of Name of an Oversea Company
2003-08-13 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-08-13 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2003-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1999-01-15 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-01-15 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
1999-01-15 · Other
(E)Annual return
1998-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-12-15 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-12-15 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2020-10-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-02-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-02-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-12-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-11-09 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-09-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-08-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-11-28 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-10-30 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-03-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-02-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-15 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-01-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-01-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-06 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2014-07-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-07-07 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-07-07 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2014-07-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-27 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2014-06-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2014-03-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-28 | |
| (E)Amended document | Other | 2014-01-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2014-01-28 | |
| (E)Amended document | Other | 2014-01-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-11-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-03-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-04 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-01-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-12 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-02-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-01-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-12-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-10-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-23 | |
| (E)Accounts | Accounts | 2008-01-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-06-15 | |
| (E)Accounts | Accounts | 2007-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-08 | |
| (E)Accounts | Accounts | 2006-09-08 | |
| (E)Accounts | Accounts | 2006-09-08 | |
| (E)Accounts | Accounts | 2006-09-08 | |
| (E)Accounts | Accounts | 2006-09-08 | |
| (E)Accounts | Accounts | 2006-09-08 | |
| (E)Accounts | Accounts | 2006-09-08 | |
| (E)Accounts | Accounts | 2006-09-08 | |
| (E)Accounts | Accounts | 2006-09-08 | |
| (E)Accounts | Accounts | 2006-09-08 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-08-15 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-08-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-08-13 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-01-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-01-15 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-01-15 | |
| (E)Annual return | Annual Return | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-12-15 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-12-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-04 |
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