E. COMPASS (HONG KONG) LIMITED
益精(香港)有限公司
About this company
E. COMPASS (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on April 7, 1994. It is registered with company registration (CR) number 0473665 and business registration number (BRN) C0473665. It is one of 43,305 companies incorporated in Hong Kong in 1994. The company was deregistered on September 20, 2002. It previously operated under the name AGNOW COMPANY LIMITED until April 24, 2001. There are 66 documents on file with the Companies Registry dating back to 1994, most recently (E)Information sheet re S.291AA(9) filed on September 20, 2002. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0473665
- BRN
- C0473665
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1994-04-07
- Dissolution Date
- 2002-09-20
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2002-09-20
Name History
| Name | From | To |
|---|---|---|
| 益精(香港)有限公司 | 2001-08-08 | Current |
| 易精(香港)有限公司 | 2001-07-18 | 2001-08-08 |
| E. COMPASS (HONG KONG) LIMITED | 2001-04-25 | Current |
| AGNOW COMPANY LIMITED | 1994-04-07 | 2001-04-24 |
Company Documents
(E)Information sheet re S.291AA(9)
2002-09-20 · Other
(E)Information sheet re S.291AA(7)
2002-05-31 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-08 · Name Change
(E)Special resolution for change of name
2001-08-08 · Other
Certificate of Incorporation on Change of Name
2001-07-18 · Name Change
(E)Special resolution for change of name
2001-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-05-10 · Other
Certificate of Incorporation on Change of Name
2001-04-25 · Name Change
(E)Special resolution for change of name
2001-04-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-09-20 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-05-31 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-08 | |
| (E)Special resolution for change of name | Other | 2001-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-07-18 | |
| (E)Special resolution for change of name | Other | 2001-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-25 | |
| (E)Special resolution for change of name | Other | 2001-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-18 |
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Frequently asked questions
When was E. COMPASS (HONG KONG) LIMITED incorporated?
E. COMPASS (HONG KONG) LIMITED was incorporated in Hong Kong on April 7, 1994.
Is E. COMPASS (HONG KONG) LIMITED still active?
No. E. COMPASS (HONG KONG) LIMITED was deregistered on September 20, 2002.
What are E. COMPASS (HONG KONG) LIMITED's CR number and BRN?
E. COMPASS (HONG KONG) LIMITED's company registration (CR) number is 0473665 and its business registration number (BRN) is C0473665.
What type of company is E. COMPASS (HONG KONG) LIMITED?
E. COMPASS (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has E. COMPASS (HONG KONG) LIMITED filed?
E. COMPASS (HONG KONG) LIMITED has 66 documents on file with the Hong Kong Companies Registry, dating back to 1994.
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