Compass Consulting Group Asia Limited

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2020-04-28 · Incorporated 6 years ago · Data updated: 2026-08-25

About this company

Compass Consulting Group Asia Limited is a Hong Kong private company limited by shares incorporated on April 28, 2020. It is registered with company registration (CR) number 2936603 and business registration number (BRN) 71811159. It is one of 101,270 companies incorporated in Hong Kong in 2020. The company is currently active on the Hong Kong Companies Register. Its registered office is at SUITE 1404 TUNG WAI COMMERCIAL BUILDING 109-111 GLOUCESTER ROAD WAN CHAI HONG KONG. There are 14 documents on file with the Companies Registry dating back to 2020, most recently (E)FNAR1 - Annual Return filed on April 28, 2026.

Private company limited by shares

Dates & Status

Incorporation Date: 2020-04-28
Has Charges: No
Dormant: No

Compliance & Flags

One-member Company: Yes 2022-04-28

Registered office

Current address

SUITE 1404 TUNG WAI COMMERCIAL BUILDING 109-111 GLOUCESTER ROAD WAN CHAI HONG KONG

Name History

Name History
Name	Type	From	To
Compass Consulting Group Asia Limited	English	2020-04-28	Current

Company Documents

(E)FNAR1 - Annual Return

2026-04-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2026-04-20 · Director/Secretary Change

(E)Special Resolution (Company Ceasing to be Dormant)

2025-04-30 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2022-09-02 · Other

(E)FNAR1 - Annual Return

2022-04-29 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2022-04-29 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2022-04-29 · Director/Secretary Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-04-29 · Address Change

(E)FNR1 - Notice of Change of Address of Registered Office

2022-04-13 · Address Change

(E)FNAR1 - Annual Return

2021-05-14 · Annual Return

Certificate of Incorporation

2020-04-28 · Incorporation

(E)FNNC1 - Incorporation Form (Company Limited by Shares)

2020-04-28 · Share Related

(E)Articles of Association

2020-04-28 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-04-28
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2026-04-20
(E)Special Resolution (Company Ceasing to be Dormant)	Other	2025-04-30
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2022-09-02
(E)FNAR1 - Annual Return	Annual Return	2022-04-29
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2022-04-29
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2022-04-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-04-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2022-04-13
(E)FNAR1 - Annual Return	Annual Return	2021-05-14
Certificate of Incorporation	Incorporation	2020-04-28
(E)FNNC1 - Incorporation Form (Company Limited by Shares)	Share Related	2020-04-28
(E)Articles of Association	Memorandum & Articles	2020-04-28

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