GOLDEN COMPASS LIMITED

Live

2007-08-29 · Incorporated 19 years ago · Data updated: 2026-08-29

About this company

GOLDEN COMPASS LIMITED is a Hong Kong private company limited by shares incorporated on August 29, 2007. It is registered with company registration (CR) number 1162648 and business registration number (BRN) 38374663. It is one of 101,608 companies incorporated in Hong Kong in 2007. The company is currently active on the Hong Kong Companies Register. Its registered office is at Unit 803, 8/F, ON LOK YUEN BUILDING, 25 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK. There are 45 documents on file with the Companies Registry dating back to 2007, most recently (E)FNM1 - Statement of Particulars of Charge filed on November 25, 2025. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

Dates & Status

Incorporation Date: 2007-08-29
Has Charges: Yes
Dormant: No

Compliance & Flags

One-member Company: Yes 2023-08-29

Registered office

Current address

Unit 803, 8/F, ON LOK YUEN BUILDING, 25 DES VOEUX ROAD CENTRAL, CENTRAL & WESTERN DISTRICT, HK

All 98 companies at On Lok Yuen Building →

As filed: ROOM 803, 8/F, ON LOK YUEN BUILDING, NO. 25 DES VOEUX ROAD CENTRAL HONG KONG

Name History

Name History
Name	Type	From	To
GOLDEN COMPASS LIMITED	English	2007-08-29	Current

Current company particulars

The Companies Registry's Company Particulars Report for this company: its current shareholders and their holdings, directors and reserve directors, company secretary, share capital, registered office and name history, as the Registry holds them. Retrieved from the Registry on your behalf and delivered to your email as one report.

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Current directors

The Companies Registry's Directors Index for this company: every current director and reserve director, with their capacity and passport-issuing country as the Registry lists them. Retrieved from the Registry on your behalf and delivered to your email.

Retrieved from the Companies Registry after you order, not transcribed from an old filing; the report states when it was retrieved.

Delivered to your email, usually within a few hours; a full refund if it is not delivered within 48 hours.

Company Documents

(E)FNM1 - Statement of Particulars of Charge

2025-11-25 · Charges

(E)Instrument

2025-11-25 · Other

(E)Certificate of Registration of Charge

2025-11-25 · Charges

(E)FNAR1 - Annual Return

2025-09-29 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-02-25 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-08-29 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-09-07 · Annual Return

(E)FNAR1 - Annual Return

2022-09-05 · Annual Return

(E)FNAR1 - Annual Return

2021-09-02 · Annual Return

(E)FNAR1 - Annual Return

2020-09-02 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2020-07-22 · Charges

(E)Instrument

2020-07-22 · Other

(E)FNAR1 - Annual Return

2019-09-03 · Annual Return

(E)FNAR1 - Annual Return

2018-09-03 · Annual Return

(E)FNAR1 - Annual Return

2017-09-25 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2016-11-07 · Address Change

(E)FNAR1 - Annual Return

2016-09-05 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2016-08-03 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-09-18 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FNM1 - Statement of Particulars of Charge	Charges	2025-11-25
(E)Instrument	Other	2025-11-25
(E)Certificate of Registration of Charge	Charges	2025-11-25
(E)FNAR1 - Annual Return	Annual Return	2025-09-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-02-25
(E)FNAR1 - Annual Return	Annual Return	2024-08-29
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-09-07
(E)FNAR1 - Annual Return	Annual Return	2022-09-05
(E)FNAR1 - Annual Return	Annual Return	2021-09-02
(E)FNAR1 - Annual Return	Annual Return	2020-09-02
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.	Charges	2020-07-22
(E)Instrument	Other	2020-07-22
(E)FNAR1 - Annual Return	Annual Return	2019-09-03
(E)FNAR1 - Annual Return	Annual Return	2018-09-03
(E)FNAR1 - Annual Return	Annual Return	2017-09-25
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2016-11-07
(E)FNAR1 - Annual Return	Annual Return	2016-09-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2016-08-03
(E)FNAR1 - Annual Return	Annual Return	2015-09-18

View all 45 filings

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