COMPASS TECHNOLOGY COMPANY LIMITED
金柏科技有限公司
About this company
COMPASS TECHNOLOGY COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on June 11, 1997. It is registered with company registration (CR) number 0612313 and business registration number (BRN) 21098662. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 10, 5/F, CHIAPHUA CENTER 12 SIU LEK YUEN ROAD, SHATIN NT HONG KONG. There are 127 documents on file with the Companies Registry dating back to 1997, most recently (E)FNAR1 - Annual Return filed on June 12, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0612313
- BRN
- 21098662
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-06-11
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-06-11
Registered office
Current address
SUITE 10, 5/F, CHIAPHUA CENTER 12 SIU LEK YUEN ROAD, SHATIN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2011-06-10)
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Name History
| Name | From | To |
|---|---|---|
| 金柏科技有限公司 | 1997-06-11 | Current |
| COMPASS TECHNOLOGY COMPANY LIMITED | 1997-06-11 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-06-12 · Annual Return
(E)FNAR1 - Annual Return
2025-06-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-02-07 · Charges
(E)Instrument
2025-02-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-03 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-10 · Charges
(E)Instrument
2024-12-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-10 · Charges
(E)Instrument
2024-12-10 · Other
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-05-25 · Other
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-02-07 | |
| (E)Instrument | Other | 2025-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-10 | |
| (E)Instrument | Other | 2024-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-10 | |
| (E)Instrument | Other | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-01 |
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Frequently asked questions
When was COMPASS TECHNOLOGY COMPANY LIMITED incorporated?
COMPASS TECHNOLOGY COMPANY LIMITED was incorporated in Hong Kong on June 11, 1997.
Is COMPASS TECHNOLOGY COMPANY LIMITED still active?
Yes. COMPASS TECHNOLOGY COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are COMPASS TECHNOLOGY COMPANY LIMITED's CR number and BRN?
COMPASS TECHNOLOGY COMPANY LIMITED's company registration (CR) number is 0612313 and its business registration number (BRN) is 21098662.
Where is COMPASS TECHNOLOGY COMPANY LIMITED's registered office?
COMPASS TECHNOLOGY COMPANY LIMITED's registered office is at SUITE 10, 5/F, CHIAPHUA CENTER 12 SIU LEK YUEN ROAD, SHATIN NT HONG KONG.
What type of company is COMPASS TECHNOLOGY COMPANY LIMITED?
COMPASS TECHNOLOGY COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPASS TECHNOLOGY COMPANY LIMITED filed?
COMPASS TECHNOLOGY COMPANY LIMITED has 127 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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