COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED
金柏科技(中國)有限公司
About this company
COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on May 24, 2000. It is registered with company registration (CR) number 0717895 and business registration number (BRN) 30965301. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 10 5/F CHIAPHUA CENTER 12 SIU LEI YUEN RD SHATIN NT HONG KONG. There are 64 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAR1 - Annual Return filed on June 12, 2026.
Company Information
- CR Number
- 0717895
- BRN
- 30965301
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-05-24
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-05-24
Registered office
Current address
SUITE 10 5/F CHIAPHUA CENTER 12 SIU LEI YUEN RD SHATIN NT HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2010-09-20)
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Name History
| Name | From | To |
|---|---|---|
| 金柏科技(中國)有限公司 | 2000-06-09 | Current |
| COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED | 2000-05-24 | 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)
2025-06-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-03 · Address Change
(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)FNA2 - Notification of Resignation of Auditor
2023-02-24 · Other
(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
2022-06-07 · Annual Return
(E)FNAR1 - Annual Return
2021-06-15 · Annual Return
(E)FNAR1 - Annual Return
2020-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-11-01 · Other
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-07-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-06-11 · Memorandum & Articles
(E)Altered Articles of Association
2018-06-11 · Memorandum & Articles
| 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 | 2025-06-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-03 | |
| (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)FNA2 - Notification of Resignation of Auditor | Other | 2023-02-24 | |
| (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 | 2022-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-06-11 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-06-11 |
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Frequently asked questions
When was COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED incorporated?
COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED was incorporated in Hong Kong on May 24, 2000.
Is COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED still active?
Yes. COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED is currently active on the Hong Kong Companies Register.
What are COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED's CR number and BRN?
COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED's company registration (CR) number is 0717895 and its business registration number (BRN) is 30965301.
Where is COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED's registered office?
COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED's registered office is at SUITE 10 5/F CHIAPHUA CENTER 12 SIU LEI YUEN RD SHATIN NT HONG KONG.
What type of company is COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED?
COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED filed?
COMPASS TECHNOLOGY (CHINA) COMPANY LIMITED has 64 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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