COMPASS GROUP LIMITED
指南針集團有限公司
About this company
COMPASS GROUP LIMITED is a Hong Kong private company limited by shares incorporated on August 27, 1999. It is registered with company registration (CR) number 0686778 and business registration number (BRN) C0686778. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was struck off the register on June 13, 2008. It previously operated under the name COMPASS PUBLICATIONS LIMITED until March 12, 2000. There are 29 documents on file with the Companies Registry dating back to 1999, most recently Information sheet re S.291(6) for local company filed on June 13, 2008.
Company Information
- CR Number
- 0686778
- BRN
- C0686778
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-08-27
- Dissolution Date
- 2008-06-13
- Dissolution Mode
- Struck Off
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Struck Off
- Yes
Name History
| Name | From | To |
|---|---|---|
| 指南針集團有限公司 | 2000-03-13 | Current |
| 指南針出版社有限公司 | 1999-08-27 | 2000-03-13 |
| COMPASS GROUP LIMITED | 2000-03-13 | Current |
| COMPASS PUBLICATIONS LIMITED | 1999-08-27 | 2000-03-12 |
Company Documents
Information sheet re S.291(6) for local company
2008-06-13 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
(E)Special resolution
2004-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-07 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-25 · Share Related
(E)FSC1 - Return of Allotments
2000-07-25 · Share Related
(E)Ordinary resolution
2000-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| (E)Special resolution | Other | 2004-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-25 | |
| (E)Ordinary resolution | Other | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-15 |
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Frequently asked questions
When was COMPASS GROUP LIMITED incorporated?
COMPASS GROUP LIMITED was incorporated in Hong Kong on August 27, 1999.
Is COMPASS GROUP LIMITED still active?
No. COMPASS GROUP LIMITED was struck off the register on June 13, 2008.
What are COMPASS GROUP LIMITED's CR number and BRN?
COMPASS GROUP LIMITED's company registration (CR) number is 0686778 and its business registration number (BRN) is C0686778.
What type of company is COMPASS GROUP LIMITED?
COMPASS GROUP LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has COMPASS GROUP LIMITED filed?
COMPASS GROUP LIMITED has 29 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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