Compass Hill Limited
指南針資本有限公司
About this company
Compass Hill Limited is a Hong Kong private company limited by shares incorporated on June 10, 2008. It is registered with company registration (CR) number 1245591 and business registration number (BRN) 39424548. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company is currently active on the Hong Kong Companies Register and has been marked dormant since October 18, 2012. There are 31 documents on file with the Companies Registry dating back to 2008, most recently (E)FNR2 - Notice of Location of Registers and Company Records filed on November 25, 2024. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 1245591
- BRN
- 39424548
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-06-10
- Has Charges
- Yes
- Dormant
- Yes
- Dormancy Start
- 2012-10-18
Name History
| Name | From | To |
|---|---|---|
| 指南針資本有限公司 | 2008-06-10 | Current |
| Compass Hill Limited | 2008-06-10 | Current |
Company Documents
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-25 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-09-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-29 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2018-08-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2015-01-30 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2012-10-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-09 · Director/Secretary Change
(E)FD7 - Notification of Change of Particulars of Reserve Director
2009-12-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-29 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2018-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2015-01-30 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-09 | |
| (E)FD7 - Notification of Change of Particulars of Reserve Director | Director/Secretary Change | 2009-12-09 |
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Frequently asked questions
When was Compass Hill Limited incorporated?
Compass Hill Limited was incorporated in Hong Kong on June 10, 2008.
Is Compass Hill Limited still active?
Yes. Compass Hill Limited is currently active on the Hong Kong Companies Register. It is marked dormant (since October 18, 2012).
What are Compass Hill Limited's CR number and BRN?
Compass Hill Limited's company registration (CR) number is 1245591 and its business registration number (BRN) is 39424548.
What type of company is Compass Hill Limited?
Compass Hill Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Compass Hill Limited filed?
Compass Hill Limited has 31 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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