COMPASS INVESTMENTS LIMITED — Filings & Documents (59)

(E)Final statement of accounts

1988-03-16 · Other

(E)Return of final meeting

1988-03-16 · Other

(E)Special resolution

1988-03-16 · Other

(E)Notice of appointment of liquidators

1987-10-30 · Other

(E)Notice of registered office and any change thereof

1987-10-16 · Address Change

(E)Ordinary and special resolution

1987-09-24 · Other

(E)Return of final meeting

1987-08-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-09 · Director/Secretary Change

(E)Annual return

1987-01-08 · Annual Return

(E)Resignation letter from directors or secretaries

1986-09-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-27 · Director/Secretary Change

(E)Special resolution

1986-09-27 · Other

(E)Annual return

1986-04-09 · Annual Return

(E)FX(i) - Return of first directors and secretary

1986-04-09 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-09 · Director/Secretary Change

(E)Annual return

1985-02-04 · Annual Return

(E)Notice of registered office and any change thereof

1984-01-30 · Address Change

(E)Annual return

1984-01-13 · Annual Return

(E)Annual return

1983-08-12 · Annual Return

(E)FIB - Return of allotments

1983-07-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-14 · Other

(E)Annual return

1982-02-03 · Annual Return

(E)Annual return

1981-06-16 · Annual Return

(E)Notice of registered office and any change thereof

1981-05-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-03 · Other

(E)Annual return

1980-02-11 · Annual Return

(E)Annual return

1978-12-29 · Annual Return

(E)Special resolution

1978-03-23 · Other

(E)Annual return

1978-02-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-15 · Other

(E)Annual return

1976-12-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-13 · Other

(E)Annual return

1976-01-07 · Annual Return

(E)Annual return

1975-01-21 · Annual Return

(E)Annual return

1973-09-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-10-11 · Other

(E)Annual return

1972-10-05 · Annual Return

(E)Annual return

1971-11-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-02-08 · Other

(E)Annual return

1971-02-08 · Annual Return

(E)Annual return

1969-08-20 · Annual Return

(E)Annual return

1968-10-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-12-05 · Other

(E)Annual return

1967-04-27 · Annual Return

(E)Annual return

1967-01-13 · Annual Return

(E)Annual return

1965-10-16 · Annual Return

(E)FIB - Return of allotments

1964-11-13 · Other

(E)FIII - Notice of increase in nominal capital

1964-11-13 · Other

(E)Special resolution

1964-11-13 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-11-10 · Other

(E)Annual return

1964-09-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-09-28 · Other

(E)Notice of registered office and any change thereof

1964-08-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1964-08-13 · Other

(E)Memorandum & Articles of Association

1964-03-23 · Memorandum & Articles

(E)Statutory Declaration

1964-03-23 · Other

Certificate of Incorporation

1964-03-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1988-03-16
(E)Return of final meeting	Other	1988-03-16
(E)Special resolution	Other	1988-03-16
(E)Notice of appointment of liquidators	Other	1987-10-30
(E)Notice of registered office and any change thereof	Address Change	1987-10-16
(E)Ordinary and special resolution	Other	1987-09-24
(E)Return of final meeting	Other	1987-08-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-09
(E)Annual return	Annual Return	1987-01-08
(E)Resignation letter from directors or secretaries	Other	1986-09-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-27
(E)Special resolution	Other	1986-09-27
(E)Annual return	Annual Return	1986-04-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-09
(E)Annual return	Annual Return	1985-02-04
(E)Notice of registered office and any change thereof	Address Change	1984-01-30
(E)Annual return	Annual Return	1984-01-13
(E)Annual return	Annual Return	1983-08-12
(E)FIB - Return of allotments	Other	1983-07-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-14
(E)Annual return	Annual Return	1982-02-03
(E)Annual return	Annual Return	1981-06-16
(E)Notice of registered office and any change thereof	Address Change	1981-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-03
(E)Annual return	Annual Return	1980-02-11
(E)Annual return	Annual Return	1978-12-29
(E)Special resolution	Other	1978-03-23
(E)Annual return	Annual Return	1978-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-15
(E)Annual return	Annual Return	1976-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-13
(E)Annual return	Annual Return	1976-01-07
(E)Annual return	Annual Return	1975-01-21
(E)Annual return	Annual Return	1973-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-11
(E)Annual return	Annual Return	1972-10-05
(E)Annual return	Annual Return	1971-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-08
(E)Annual return	Annual Return	1971-02-08
(E)Annual return	Annual Return	1969-08-20
(E)Annual return	Annual Return	1968-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-12-05
(E)Annual return	Annual Return	1967-04-27
(E)Annual return	Annual Return	1967-01-13
(E)Annual return	Annual Return	1965-10-16
(E)FIB - Return of allotments	Other	1964-11-13
(E)FIII - Notice of increase in nominal capital	Other	1964-11-13
(E)Special resolution	Other	1964-11-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-11-10
(E)Annual return	Annual Return	1964-09-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-09-28
(E)Notice of registered office and any change thereof	Address Change	1964-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-03-23
(E)Statutory Declaration	Other	1964-03-23
Certificate of Incorporation	Incorporation	1964-03-23

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.