NEW COMPASS GROUP LIMITED
新境界集團有限公司
About this company
NEW COMPASS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on December 16, 2010. It is registered with company registration (CR) number 1541299 and business registration number (BRN) 53463358. It is one of 140,298 companies incorporated in Hong Kong in 2010. The company was dissolved on June 13, 2025. Its registered office was at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG. There are 29 documents on file with the Companies Registry dating back to 2010, most recently Information sheet re S.751(3) filed on June 13, 2025.
Company Information
- CR Number
- 1541299
- BRN
- 53463358
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2010-12-16
- Dissolution Date
- 2025-06-13
- Has Charges
- No
- Dormant
- Yes
- Dormancy Start
- 2024-11-28
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-12-16
Registered office
Current address
FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 新境界集團有限公司 | 2010-12-16 | Current |
| NEW COMPASS GROUP LIMITED | 2010-12-16 | Current |
Company Documents
Information sheet re S.751(3)
2025-06-13 · Other
Information sheet re S.751(1)
2025-02-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-01-15 · Other
(C)Special Resolution (Dormant Company)
2024-11-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-28 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-16 · Annual Return
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-06-13 | |
| Information sheet re S.751(1) | Other | 2025-02-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-01-15 | |
| (C)Special Resolution (Dormant Company) | Other | 2024-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 |
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Frequently asked questions
When was NEW COMPASS GROUP LIMITED incorporated?
NEW COMPASS GROUP LIMITED was incorporated in Hong Kong on December 16, 2010.
Is NEW COMPASS GROUP LIMITED still active?
No. NEW COMPASS GROUP LIMITED was dissolved on June 13, 2025.
What are NEW COMPASS GROUP LIMITED's CR number and BRN?
NEW COMPASS GROUP LIMITED's company registration (CR) number is 1541299 and its business registration number (BRN) is 53463358.
Where is NEW COMPASS GROUP LIMITED's registered office?
NEW COMPASS GROUP LIMITED's registered office was at FLAT 1512, 15/F, LUCKY CENTRE, NO.165-171 WAN CHAI ROAD, WAN CHAI HONG KONG.
What type of company is NEW COMPASS GROUP LIMITED?
NEW COMPASS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has NEW COMPASS GROUP LIMITED filed?
NEW COMPASS GROUP LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2010.
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