COMPASS ASIA LIMITED
龍濤企業有限公司
About this company
COMPASS ASIA LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 1999. It is registered with company registration (CR) number 0677150 and business registration number (BRN) 30316669. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on January 31, 2020. It has operated under 2 previous names, most recently SAGE CAPITAL MANAGEMENT LIMITED until December 9, 2003. There are 60 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.746(2) filed on January 31, 2020.
Company Information
- CR Number
- 0677150
- BRN
- 30316669
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-05-28
- Dissolution Date
- 2020-01-31
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 龍濤企業有限公司 | 1999-05-28 | Current |
| COMPASS ASIA LIMITED | 2003-12-10 | Current |
| SAGE CAPITAL MANAGEMENT LIMITED | 1999-10-04 | 2003-12-09 |
| DRAGONBALL ENTERPRISE LIMITED | 1999-05-28 | 1999-10-03 |
Company Documents
Information sheet re S.746(2)
2020-01-31 · Other
Information sheet re S.745(2)(b)
2019-10-11 · Other
Information sheet re striking off of this company under consideration
2019-08-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-02 · Address Change
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)Reprint of Articles of Association
2008-07-30 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-01-31 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-11 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-07-30 |
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Frequently asked questions
When was COMPASS ASIA LIMITED incorporated?
COMPASS ASIA LIMITED was incorporated in Hong Kong on May 28, 1999.
Is COMPASS ASIA LIMITED still active?
No. COMPASS ASIA LIMITED was struck off the register on January 31, 2020.
What are COMPASS ASIA LIMITED's CR number and BRN?
COMPASS ASIA LIMITED's company registration (CR) number is 0677150 and its business registration number (BRN) is 30316669.
What type of company is COMPASS ASIA LIMITED?
COMPASS ASIA LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPASS ASIA LIMITED filed?
COMPASS ASIA LIMITED has 60 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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