COMPASS CAPITAL MANAGEMENT LIMITED
康柏士資本管理有限公司
About this company
COMPASS CAPITAL MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on December 31, 2012. It is registered with company registration (CR) number 1845189 and business registration number (BRN) 60811736. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was struck off the register on October 4, 2019. It previously operated under the name LI ZHI (HK) HOLDINGS LIMITED until August 9, 2013. There are 17 documents on file with the Companies Registry dating back to 2012, most recently Information sheet re S.746(2) filed on October 4, 2019.
Company Information
- CR Number
- 1845189
- BRN
- 60811736
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-12-31
- Dissolution Date
- 2019-10-04
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 康柏士資本管理有限公司 | 2013-08-09 | Current |
| 利致(香港)控股有限公司 | 2012-12-31 | 2013-08-09 |
| COMPASS CAPITAL MANAGEMENT LIMITED | 2013-08-09 | Current |
| LI ZHI (HK) HOLDINGS LIMITED | 2012-12-31 | 2013-08-09 |
Company Documents
Information sheet re S.746(2)
2019-10-04 · Other
Information sheet re S.744(3)
2019-06-14 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNAR1 - Annual Return
2016-01-07 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-21 · Address Change
(E)FNC2 - Notification of Change of Company Name
2013-08-09 · Name Change
Certificate of Change of Name
2013-08-09 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-31 · Share Related
(E)Memorandum & Articles of Association
2012-12-31 · Memorandum & Articles
Certificate of Incorporation
2012-12-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-10-04 | |
| Information sheet re S.744(3) | Other | 2019-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-09 | |
| Certificate of Change of Name | Name Change | 2013-08-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-31 | |
| Certificate of Incorporation | Incorporation | 2012-12-31 |
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Frequently asked questions
When was COMPASS CAPITAL MANAGEMENT LIMITED incorporated?
COMPASS CAPITAL MANAGEMENT LIMITED was incorporated in Hong Kong on December 31, 2012.
Is COMPASS CAPITAL MANAGEMENT LIMITED still active?
No. COMPASS CAPITAL MANAGEMENT LIMITED was struck off the register on October 4, 2019.
What are COMPASS CAPITAL MANAGEMENT LIMITED's CR number and BRN?
COMPASS CAPITAL MANAGEMENT LIMITED's company registration (CR) number is 1845189 and its business registration number (BRN) is 60811736.
What type of company is COMPASS CAPITAL MANAGEMENT LIMITED?
COMPASS CAPITAL MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPASS CAPITAL MANAGEMENT LIMITED filed?
COMPASS CAPITAL MANAGEMENT LIMITED has 17 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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