COMPASS HLS LIMITED
中以集團有限公司
About this company
COMPASS HLS LIMITED is a Hong Kong private company limited by shares incorporated on March 13, 2013. It is registered with company registration (CR) number 1874014 and business registration number (BRN) 61101316. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was struck off the register on December 13, 2019. It has operated under 2 previous names, most recently C I G - CHINA ISRAEL GROUP LIMITED until January 23, 2015. There are 29 documents on file with the Companies Registry dating back to 2013, most recently Information sheet re S.746(2) filed on December 13, 2019.
Company Information
- CR Number
- 1874014
- BRN
- 61101316
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-03-13
- Dissolution Date
- 2019-12-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 中以集團有限公司 | 2013-06-18 | Current |
| 中以友好集團有限公司 | 2013-03-13 | 2013-06-18 |
| COMPASS HLS LIMITED | 2015-01-23 | Current |
| C I G - CHINA ISRAEL GROUP LIMITED | 2013-06-18 | 2015-01-23 |
| CIFO - CHINA ISRAEL FRIENDSHIP ORGANISATION LIMITED | 2013-03-13 | 2013-06-18 |
Company Documents
Information sheet re S.746(2)
2019-12-13 · Other
Information sheet re S.745(2)(b)
2019-08-23 · Other
Information sheet re striking off of this company under consideration
2019-07-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-13 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-22 · Director/Secretary Change
(E)Special resolution
2015-12-15 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-01 · Memorandum & Articles
(E)Altered Articles of Association
2015-12-01 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2015-07-06 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-28 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-01-23 · Name Change
Certificate of Change of Name
2015-01-23 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-12-13 | |
| Information sheet re S.745(2)(b) | Other | 2019-08-23 | |
| Information sheet re striking off of this company under consideration | Other | 2019-07-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-22 | |
| (E)Special resolution | Other | 2015-12-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-12-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-23 | |
| Certificate of Change of Name | Name Change | 2015-01-23 |
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Frequently asked questions
When was COMPASS HLS LIMITED incorporated?
COMPASS HLS LIMITED was incorporated in Hong Kong on March 13, 2013.
Is COMPASS HLS LIMITED still active?
No. COMPASS HLS LIMITED was struck off the register on December 13, 2019.
What are COMPASS HLS LIMITED's CR number and BRN?
COMPASS HLS LIMITED's company registration (CR) number is 1874014 and its business registration number (BRN) is 61101316.
What type of company is COMPASS HLS LIMITED?
COMPASS HLS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPASS HLS LIMITED filed?
COMPASS HLS LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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