Compass Group Asia Limited
盛慶有限公司
About this company
Compass Group Asia Limited is a Hong Kong private company limited by shares incorporated on July 30, 2008. It is registered with company registration (CR) number 1260625 and business registration number (BRN) 39635135. It is one of 99,594 companies incorporated in Hong Kong in 2008. The company was deregistered on April 3, 2020. It previously operated under the name Conclusia Limited until July 17, 2009. There are 42 documents on file with the Companies Registry dating back to 2008, most recently Information sheet re S.751(3) filed on April 3, 2020.
Company Information
- CR Number
- 1260625
- BRN
- 39635135
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2008-07-30
- Dissolution Date
- 2020-04-03
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2019-01-02
Lifecycle & Winding-up
- Deregistered
- Yes 2020-04-03
Name History
| Name | From | To |
|---|---|---|
| 盛慶有限公司 | 2008-07-30 | Current |
| Compass Group Asia Limited | 2009-07-17 | Current |
| Conclusia Limited | 2008-07-30 | 2009-07-17 |
Company Documents
Information sheet re S.751(3)
2020-04-03 · Other
Information sheet re S.751(1)
2019-11-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-16 · Other
(E)Special Resolution (Dormant Company)
2019-01-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-27 · Address Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2018-05-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-08-31 · Other
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-03 | |
| Information sheet re S.751(1) | Other | 2019-11-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-16 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 |
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Frequently asked questions
When was Compass Group Asia Limited incorporated?
Compass Group Asia Limited was incorporated in Hong Kong on July 30, 2008.
Is Compass Group Asia Limited still active?
No. Compass Group Asia Limited was deregistered on April 3, 2020.
What are Compass Group Asia Limited's CR number and BRN?
Compass Group Asia Limited's company registration (CR) number is 1260625 and its business registration number (BRN) is 39635135.
What type of company is Compass Group Asia Limited?
Compass Group Asia Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Compass Group Asia Limited filed?
Compass Group Asia Limited has 42 documents on file with the Hong Kong Companies Registry, dating back to 2008.
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