Compass North Co., Limited
About this company
Compass North Co., Limited is a Hong Kong private company limited by shares incorporated on September 6, 2006. It is registered with company registration (CR) number 1072322 and business registration number (BRN) 37136927. It is one of 82,685 companies incorporated in Hong Kong in 2006. The company is currently active on the Hong Kong Companies Register. It previously operated under the name Surefine Machinery Co. Limited. Its registered office is at UNIT 03, 8/F., GREENFIELD TOWER, CONCORDIA PLAZA, NO. 1 SCIENCE MUSEUM ROAD, KLN HONG KONG. There are 51 documents on file with the Companies Registry dating back to 2006, most recently (E)FNAR1 - Annual Return filed on October 14, 2025.
Company Information
- CR Number
- 1072322
- BRN
- 37136927
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2006-09-06
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-09-06
Registered office
Current address
UNIT 03, 8/F., GREENFIELD TOWER, CONCORDIA PLAZA, NO. 1 SCIENCE MUSEUM ROAD, KLN HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Compass North Co., Limited | — | Current |
| Surefine Machinery Co. Limited | 2006-09-06 | — |
Company Documents
(E)FNAR1 - Annual Return
2025-10-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-12-05 · Memorandum & Articles
(E)Altered Articles of Association
2024-12-05 · Memorandum & Articles
(E)Special resolution
2024-12-05 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-11-27 · Name Change
Certificate of Change of Name
2024-11-27 · Name Change
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-12-05 | |
| (E)Special resolution | Other | 2024-12-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-27 | |
| Certificate of Change of Name | Name Change | 2024-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-05 |
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Frequently asked questions
When was Compass North Co., Limited incorporated?
Compass North Co., Limited was incorporated in Hong Kong on September 6, 2006.
Is Compass North Co., Limited still active?
Yes. Compass North Co., Limited is currently active on the Hong Kong Companies Register.
What are Compass North Co., Limited's CR number and BRN?
Compass North Co., Limited's company registration (CR) number is 1072322 and its business registration number (BRN) is 37136927.
Where is Compass North Co., Limited's registered office?
Compass North Co., Limited's registered office is at UNIT 03, 8/F., GREENFIELD TOWER, CONCORDIA PLAZA, NO. 1 SCIENCE MUSEUM ROAD, KLN HONG KONG.
What type of company is Compass North Co., Limited?
Compass North Co., Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Compass North Co., Limited filed?
Compass North Co., Limited has 51 documents on file with the Hong Kong Companies Registry, dating back to 2006.
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