COMPASS CAPITAL(ASIA) LIMITED
康博斯投資(亞洲)有限公司
About this company
COMPASS CAPITAL(ASIA) LIMITED is a Hong Kong private company limited by shares incorporated on January 12, 2012. It is registered with company registration (CR) number 1698859 and business registration number (BRN) 59342075. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was deregistered on October 4, 2019. It previously operated under the name COMPASS INDUSTRY LIMITED until July 8, 2015. There are 21 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.751(3) filed on October 4, 2019.
Company Information
- CR Number
- 1698859
- BRN
- 59342075
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-12
- Dissolution Date
- 2019-10-04
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-10-04
Name History
| Name | From | To |
|---|---|---|
| 康博斯投資(亞洲)有限公司 | 2015-07-08 | Current |
| 康博斯實業有限公司 | 2012-01-12 | 2015-07-08 |
| COMPASS CAPITAL(ASIA) LIMITED | 2015-07-08 | Current |
| COMPASS INDUSTRY LIMITED | 2012-01-12 | 2015-07-08 |
Company Documents
Information sheet re S.751(3)
2019-10-04 · Other
Information sheet re S.751(1)
2019-06-14 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-05-22 · Other
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FNAR1 - Annual Return
2017-01-12 · Annual Return
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-07-08 · Name Change
Certificate of Change of Name
2015-07-08 · Name Change
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-14 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-12 · Share Related
(E)Memorandum & Articles of Association
2012-01-12 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-10-04 | |
| Information sheet re S.751(1) | Other | 2019-06-14 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-07-08 | |
| Certificate of Change of Name | Name Change | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-14 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-12 |
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Frequently asked questions
When was COMPASS CAPITAL(ASIA) LIMITED incorporated?
COMPASS CAPITAL(ASIA) LIMITED was incorporated in Hong Kong on January 12, 2012.
Is COMPASS CAPITAL(ASIA) LIMITED still active?
No. COMPASS CAPITAL(ASIA) LIMITED was deregistered on October 4, 2019.
What are COMPASS CAPITAL(ASIA) LIMITED's CR number and BRN?
COMPASS CAPITAL(ASIA) LIMITED's company registration (CR) number is 1698859 and its business registration number (BRN) is 59342075.
What type of company is COMPASS CAPITAL(ASIA) LIMITED?
COMPASS CAPITAL(ASIA) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPASS CAPITAL(ASIA) LIMITED filed?
COMPASS CAPITAL(ASIA) LIMITED has 21 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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