COMPASS PROCUREMENT MANAGEMENT LIMITED
德年國際有限公司
About this company
COMPASS PROCUREMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on May 28, 2004. It is registered with company registration (CR) number 0903578 and business registration number (BRN) 34605254. It is one of 66,313 companies incorporated in Hong Kong in 2004. The company was deregistered on June 24, 2011. It previously operated under the name TLM INTERNATIONAL COMPANY LIMITED until June 1, 2005. There are 27 documents on file with the Companies Registry dating back to 2004, most recently Information sheet re S.291AA(9) filed on June 24, 2011.
Company Information
- CR Number
- 0903578
- BRN
- 34605254
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2004-05-28
- Dissolution Date
- 2011-06-24
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2011-06-24
Name History
| Name | From | To |
|---|---|---|
| 德年國際有限公司 | 2004-05-28 | Current |
| COMPASS PROCUREMENT MANAGEMENT LIMITED | 2005-06-01 | Current |
| TLM INTERNATIONAL COMPANY LIMITED | 2004-05-28 | 2005-06-01 |
Company Documents
Information sheet re S.291AA(9)
2011-06-24 · Other
Information sheet re S.291AA(7)
2011-02-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-02-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)FSC1 - Return of Allotments
2005-08-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)Amended document
2005-06-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-06-03 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-06-01 · Name Change
Certificate of Change of Name
2005-06-01 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-24 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-06-24 | |
| Information sheet re S.291AA(7) | Other | 2011-02-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)Amended document | Other | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-01 | |
| Certificate of Change of Name | Name Change | 2005-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-24 |
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Frequently asked questions
When was COMPASS PROCUREMENT MANAGEMENT LIMITED incorporated?
COMPASS PROCUREMENT MANAGEMENT LIMITED was incorporated in Hong Kong on May 28, 2004.
Is COMPASS PROCUREMENT MANAGEMENT LIMITED still active?
No. COMPASS PROCUREMENT MANAGEMENT LIMITED was deregistered on June 24, 2011.
What are COMPASS PROCUREMENT MANAGEMENT LIMITED's CR number and BRN?
COMPASS PROCUREMENT MANAGEMENT LIMITED's company registration (CR) number is 0903578 and its business registration number (BRN) is 34605254.
What type of company is COMPASS PROCUREMENT MANAGEMENT LIMITED?
COMPASS PROCUREMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPASS PROCUREMENT MANAGEMENT LIMITED filed?
COMPASS PROCUREMENT MANAGEMENT LIMITED has 27 documents on file with the Hong Kong Companies Registry, dating back to 2004.
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