COMPASS HOLDINGS LIMITED
金鉑士控股有限公司
About this company
COMPASS HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on February 26, 2010. It is registered with company registration (CR) number 1424758 and business registration number (BRN) 52039372. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company is currently active on the Hong Kong Companies Register. It previously operated under the name COMPASS DEVELOPMENT LIMITED until April 23, 2010. Its registered office is at OFFICE NO 03, 13/F, TUNG WAI COMM BLDG NOS 109-111 GLOUCESTER RD HONG KONG. There are 34 documents on file with the Companies Registry dating back to 2010, most recently (E)FNAR1 - Annual Return filed on February 27, 2026.
Company Information
- CR Number
- 1424758
- BRN
- 52039372
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-02-26
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- One-member Company
- Yes 2023-02-26
Registered office
Current address
OFFICE NO 03, 13/F, TUNG WAI COMM BLDG NOS 109-111 GLOUCESTER RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 金鉑士控股有限公司 | 2010-04-23 | Current |
| 鈞泰發展有限公司 | 2010-02-26 | 2010-04-23 |
| COMPASS HOLDINGS LIMITED | 2010-04-23 | Current |
| COMPASS DEVELOPMENT LIMITED | 2010-02-26 | 2010-04-23 |
Company Documents
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-02-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-02-26 · Annual Return
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 |
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Frequently asked questions
When was COMPASS HOLDINGS LIMITED incorporated?
COMPASS HOLDINGS LIMITED was incorporated in Hong Kong on February 26, 2010.
Is COMPASS HOLDINGS LIMITED still active?
Yes. COMPASS HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are COMPASS HOLDINGS LIMITED's CR number and BRN?
COMPASS HOLDINGS LIMITED's company registration (CR) number is 1424758 and its business registration number (BRN) is 52039372.
Where is COMPASS HOLDINGS LIMITED's registered office?
COMPASS HOLDINGS LIMITED's registered office is at OFFICE NO 03, 13/F, TUNG WAI COMM BLDG NOS 109-111 GLOUCESTER RD HONG KONG.
What type of company is COMPASS HOLDINGS LIMITED?
COMPASS HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPASS HOLDINGS LIMITED filed?
COMPASS HOLDINGS LIMITED has 34 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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