COMPASS VENTURES GLOBAL GROUP LIMITED
貴凱控股有限公司
About this company
COMPASS VENTURES GLOBAL GROUP LIMITED is a Hong Kong private company limited by shares incorporated on March 11, 2008. It is registered with company registration (CR) number 1216838 and business registration number (BRN) 39186128. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was struck off the register on December 28, 2018. It has operated under 2 previous names, most recently COMPASS MEDICAL LIMITED until November 10, 2010. There are 38 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.746(2) filed on December 28, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1216838
- BRN
- 39186128
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-03-11
- Dissolution Date
- 2018-12-28
- Dissolution Mode
- Struck Off
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 貴凱控股有限公司 | 2008-03-11 | Current |
| COMPASS VENTURES GLOBAL GROUP LIMITED | 2010-11-10 | Current |
| COMPASS MEDICAL LIMITED | 2010-03-17 | 2010-11-10 |
| PROSTEP HOLDINGS LIMITED | 2008-03-11 | 2010-03-17 |
Company Documents
Information sheet re S.746(2)
2018-12-28 · Other
Information sheet re S.745(2)(b)
2018-09-07 · Other
Information sheet re striking off of this company under consideration
2018-07-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-19 · Charges
(E)Instrument
2014-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-06 · Charges
(E)Certificate of Registration of Charge
2011-04-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-11-10 · Name Change
Certificate of Change of Name
2010-11-10 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-28 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-03-17 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-12-28 | |
| Information sheet re S.745(2)(b) | Other | 2018-09-07 | |
| Information sheet re striking off of this company under consideration | Other | 2018-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-19 | |
| (E)Instrument | Other | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-11-10 | |
| Certificate of Change of Name | Name Change | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-17 |
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Frequently asked questions
When was COMPASS VENTURES GLOBAL GROUP LIMITED incorporated?
COMPASS VENTURES GLOBAL GROUP LIMITED was incorporated in Hong Kong on March 11, 2008.
Is COMPASS VENTURES GLOBAL GROUP LIMITED still active?
No. COMPASS VENTURES GLOBAL GROUP LIMITED was struck off the register on December 28, 2018.
What are COMPASS VENTURES GLOBAL GROUP LIMITED's CR number and BRN?
COMPASS VENTURES GLOBAL GROUP LIMITED's company registration (CR) number is 1216838 and its business registration number (BRN) is 39186128.
What type of company is COMPASS VENTURES GLOBAL GROUP LIMITED?
COMPASS VENTURES GLOBAL GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPASS VENTURES GLOBAL GROUP LIMITED filed?
COMPASS VENTURES GLOBAL GROUP LIMITED has 38 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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