PERFECT COMPASS CAPITAL INVESTMENT LIMITED
金寶發投資有限公司
About this company
PERFECT COMPASS CAPITAL INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on March 12, 1997. It is registered with company registration (CR) number 0598212 and business registration number (BRN) C0598212. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was deregistered on September 2, 2005. It previously operated under the name PERFECT CHARTER TRADING LIMITED until April 28, 1998. There are 25 documents on file with the Companies Registry dating back to 1997, most recently Information sheet re S.291AA(9) filed on September 2, 2005.
Company Information
- CR Number
- 0598212
- BRN
- C0598212
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1997-03-12
- Dissolution Date
- 2005-09-02
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2005-09-02
Name History
| Name | From | To |
|---|---|---|
| 金寶發投資有限公司 | 1998-04-29 | Current |
| 緯卓貿易有限公司 | 1997-03-12 | 1998-04-29 |
| PERFECT COMPASS CAPITAL INVESTMENT LIMITED | 1998-04-29 | Current |
| PERFECT CHARTER TRADING LIMITED | 1997-03-12 | 1998-04-28 |
Company Documents
Information sheet re S.291AA(9)
2005-09-02 · Other
Information sheet re S.291AA(7)
2005-05-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-12 · Annual Return
(E)Special resolution for change of name
1998-04-29 · Other
Certificate of Incorporation on Change of Name
1998-04-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-02 | |
| Information sheet re S.291AA(7) | Other | 2005-05-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-12 | |
| (E)Special resolution for change of name | Other | 1998-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-03 |
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Frequently asked questions
When was PERFECT COMPASS CAPITAL INVESTMENT LIMITED incorporated?
PERFECT COMPASS CAPITAL INVESTMENT LIMITED was incorporated in Hong Kong on March 12, 1997.
Is PERFECT COMPASS CAPITAL INVESTMENT LIMITED still active?
No. PERFECT COMPASS CAPITAL INVESTMENT LIMITED was deregistered on September 2, 2005.
What are PERFECT COMPASS CAPITAL INVESTMENT LIMITED's CR number and BRN?
PERFECT COMPASS CAPITAL INVESTMENT LIMITED's company registration (CR) number is 0598212 and its business registration number (BRN) is C0598212.
What type of company is PERFECT COMPASS CAPITAL INVESTMENT LIMITED?
PERFECT COMPASS CAPITAL INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has PERFECT COMPASS CAPITAL INVESTMENT LIMITED filed?
PERFECT COMPASS CAPITAL INVESTMENT LIMITED has 25 documents on file with the Hong Kong Companies Registry, dating back to 1997.
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