PERFECT COMPASS LIMITED
俊采有限公司
About this company
PERFECT COMPASS LIMITED is a Hong Kong private company limited by shares incorporated on November 14, 1996. It is registered with company registration (CR) number 0574512 and business registration number (BRN) C0574512. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was deregistered on January 2, 2004. There are 32 documents on file with the Companies Registry dating back to 1996, most recently (E)Information sheet re S.291AA(9) filed on January 2, 2004. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0574512
- BRN
- C0574512
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1996-11-14
- Dissolution Date
- 2004-01-02
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2004-01-02
Name History
| Name | From | To |
|---|---|---|
| 俊采有限公司 | 1996-11-14 | Current |
| PERFECT COMPASS LIMITED | 1996-11-14 | Current |
Company Documents
(E)Information sheet re S.291AA(9)
2004-01-02 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-01 · Annual Return
(E)Information sheet re S.291AA(7)
2003-09-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-08-27 · Other
(E)Special resolution
2003-07-26 · Other
(E)Memorandum of satisfaction
2003-01-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-04-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-03 · Charges
(E)Certificate of Registration of Charge
2001-03-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-09-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-08-27 | |
| (E)Special resolution | Other | 2003-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-09 |
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Frequently asked questions
When was PERFECT COMPASS LIMITED incorporated?
PERFECT COMPASS LIMITED was incorporated in Hong Kong on November 14, 1996.
Is PERFECT COMPASS LIMITED still active?
No. PERFECT COMPASS LIMITED was deregistered on January 2, 2004.
What are PERFECT COMPASS LIMITED's CR number and BRN?
PERFECT COMPASS LIMITED's company registration (CR) number is 0574512 and its business registration number (BRN) is C0574512.
What type of company is PERFECT COMPASS LIMITED?
PERFECT COMPASS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT COMPASS LIMITED filed?
PERFECT COMPASS LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 1996.
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