COMPASS STUDIO LIMITED
小筑有限公司
About this company
COMPASS STUDIO LIMITED is a Hong Kong private company limited by shares incorporated on June 23, 2000. It is registered with company registration (CR) number 0721474 and business registration number (BRN) 31051828. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was deregistered on April 14, 2023. Its registered office was at Unit 1602, 16/F, CONTINENTAL PLACE, 238 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 55 documents on file with the Companies Registry dating back to 2000, most recently Information sheet re S.751(3) filed on April 14, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0721474
- BRN
- 31051828
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-06-23
- Dissolution Date
- 2023-04-14
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2023-04-14
Compliance & Flags
- One-member Company
- Yes 2022-06-23
Registered office
Current address
Unit 1602, 16/F, CONTINENTAL PLACE, 238 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK
All 48 companies at CONTINENTAL PLACE →
As filed: 1602, 16/F., 238 DES VOEUX ROAD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 小筑有限公司 | 2000-06-23 | Current |
| COMPASS STUDIO LIMITED | 2000-06-23 | Current |
Company Documents
Information sheet re S.751(3)
2023-04-14 · Other
Information sheet re S.751(1)
2022-12-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-11-18 · Other
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FNAR1 - Annual Return
2021-06-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)Agreement or contract
2018-12-12 · Other
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-20 · Address Change
(E)Agreement or contract
2017-08-01 · Other
(E)Agreement or contract
2017-08-01 · Other
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-09 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-09 · Memorandum & Articles
(E)Special resolution
2016-08-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-14 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-04-14 | |
| Information sheet re S.751(1) | Other | 2022-12-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)Agreement or contract | Other | 2018-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-20 | |
| (E)Agreement or contract | Other | 2017-08-01 | |
| (E)Agreement or contract | Other | 2017-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-09 | |
| (E)Special resolution | Other | 2016-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-14 |
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Frequently asked questions
When was COMPASS STUDIO LIMITED incorporated?
COMPASS STUDIO LIMITED was incorporated in Hong Kong on June 23, 2000.
Is COMPASS STUDIO LIMITED still active?
No. COMPASS STUDIO LIMITED was deregistered on April 14, 2023.
What are COMPASS STUDIO LIMITED's CR number and BRN?
COMPASS STUDIO LIMITED's company registration (CR) number is 0721474 and its business registration number (BRN) is 31051828.
Where is COMPASS STUDIO LIMITED's registered office?
COMPASS STUDIO LIMITED's registered office was at Unit 1602, 16/F, CONTINENTAL PLACE, 238 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK.
What type of company is COMPASS STUDIO LIMITED?
COMPASS STUDIO LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPASS STUDIO LIMITED filed?
COMPASS STUDIO LIMITED has 55 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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