I. Corporate Profile & Insurance Authority (IA) Authorized Insurer & Intermediary Statutory Licensing Status
| Official Chinese Name | (指南車汽車服務有限公司) | Official English Name | COMPASS AUTO SERVICES LIMITED |
|---|---|---|---|
Name Evolution
(2 Former Names)
|
1997-09-19
Founding Incorp. Name 天明投資有限公司SKY MERIT INVESTMENT LIMITED
1998-02-25
Former Name 1 (恆貴汽車服務有限公司)HARRY KIRK AUTO SERVICES LIMITED
1998-06-12
Current Legal Name (指南車汽車服務有限公司)COMPASS AUTO SERVICES LIMITED | ||
| Company Reg No. (CRN) | 0624419 | Business Reg No. (BRN) | 21529625 |
| Incorporation Date | 1997-09-19 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-09-19 |
| Registered Office Address | 15 YIP CHEONG STREET, FANLING, HONG KONG | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Insurance Authority (IA) Document Retrieval (Annual Return NAR1 / Articles / ND2A / CTC)
| Document Name | Action |
|---|---|
NR1Notice of Change of Address of Registered Office (English) | |
NAR1Annual Return (2025) (English) | |
NAR1Annual Return (2024) (English) | |
BRN_REFReference Document for Business Registration Number as UBI | |
NAR1Annual Return (2023) (English) | |
NAR1Annual Return (2022) (English) | |
NAR1Annual Return (2021) (English) | |
NAR1Annual Return (2020) (English) | |
NAR1Annual Return (2019) (English) | |
NAR1Annual Return (2018) (English) |
III. Commercial Due Diligence & Insurance Authority (IA) Responsible Officer (RO) & Solvency Screening
IV. Insurance Authority (IA) Compliance & Statutory Licensing FAQ
What is the official statutory registration status of COMPASS AUTO SERVICES LIMITED in Hong Kong?
Pursuant to the statutory registers of the Hong Kong Companies Registry, COMPASS AUTO SERVICES LIMITED was officially incorporated on 1997-09-19 (standing for 29 years). Official cross-departmental records confirm its current legal status is [Live / In Operation], maintaining valid operational standing under Hong Kong SAR law (Verified: September 2026).
What is the Business Registration Number (BRN) and Company Registration Number (CRN) of COMPASS AUTO SERVICES LIMITED?
The statutory identifiers for this corporation issued by Hong Kong SAR authorities are: 1. Business Registration Number (BRN / Unique Business Identifier UBI): [21529625] (effective from 27 December 2023, this 8-digit number serves as the official cross-departmental primary identifier and tax ID); 2. Company Registration Number (CRN): [0624419] (historical archive number issued by Companies Registry). In international banking KYC, trade bills of lading, and cross-border contracts, these two numbers uniquely confirm entity legitimacy.
Who are the statutory directors of COMPASS AUTO SERVICES LIMITED? How to retrieve its shareholding and Ultimate Beneficial Owner (UBO)?
Under Hong Kong law, incorporated companies do not maintain a 'legal representative' position; the Board of Directors exercises supreme statutory management authority. Under the New Inspection Regime of the Companies Ordinance, public inspection protects directors' personal identification by displaying correspondence addresses and masked ID numbers. To inspect certified directorship history, shareholding structure (Form NAR1), Significant Controllers Register (SCR), and multi-tier beneficial ownership (UBO), formal certified registers must be retrieved through statutory registry inspection or corporate due diligence procedures.
Has COMPASS AUTO SERVICES LIMITED ever changed its legal company name? What are its former registered names?
According to the official statutory records of the Companies Registry, COMPASS AUTO SERVICES LIMITED has officially recorded 2 legal name change(s): [SKY MERIT INVESTMENT LIMITED (天明投資有限公司) (effective 1997-09-19)], [HARRY KIRK AUTO SERVICES LIMITED ((恆貴汽車服務有限公司)) (effective 1998-02-25)]. The current registered legal name was confirmed upon issuance of a Certificate of Change of Name by the Registrar of Companies. Screening former names is essential to uncover historical litigation and corporate credit track records.
How to retrieve the certified company registry filings and Form NAR1 of COMPASS AUTO SERVICES LIMITED?
Yes. Official records of the Hong Kong Companies Registry verify that COMPASS AUTO SERVICES LIMITED maintains a cumulative statutory archive of 10 filing record(s) on file. Under the Companies Ordinance (Cap. 622), the corporation's active governance and equity standing are documented through Annual Returns (Form NAR1), constitutional Articles of Association, and statutory officer update filings (Form ND2A). Official certified extracts and CPA Certified True Copies (CTC) are accessible pursuant to statutory procedures.
Does COMPASS AUTO SERVICES LIMITED hold any statutory regulatory licence? Are there any court litigation or winding-up records?
According to multi-dimensional checks across Hong Kong statutory authorities: 1. Regulatory Licences: Officially licensed by Hong Kong statutory authorities, currently holding: Insurance Authority Licensed Insurance Intermediary (IA); 2. Judicial Screening (Litigation & Winding-Up): cross-referenced with Hong Kong judicial writs database; no public court cases or compulsory winding-up petitions (HCCW) were found for this entity.
Where is the official registered office and headquarters of COMPASS AUTO SERVICES LIMITED in Hong Kong?
The statutory registered office (corporate headquarters on official record) of COMPASS AUTO SERVICES LIMITED is situated at: [15 YIP CHEONG STREET, FANLING, HONG KONG]. Pursuant to Section 658 of the Companies Ordinance (Cap. 622) of Hong Kong, all companies registered in Hong Kong must maintain an official registered office within the Hong Kong SAR where official communications, regulatory notices, and legal court process may be lawfully served.
How to verify the corporate legitimacy and official web portal of COMPASS AUTO SERVICES LIMITED?
In Hong Kong company law, official corporate validity is established through statutory registration rather than domain filings. The Hong Kong Companies Registry does not maintain an Internet domain registry. Commercial partners verifying COMPASS AUTO SERVICES LIMITED should authenticate its active standing via its 8-digit Business Registration Number (BRN: 21529625) and certified registry dossiers to prevent cross-border impersonation risks.
V. Similar Trade Names & Industry Directory
Incorporated for 29 years, significantly outperforming the Hong Kong corporate median survival cycle (~6.5 yrs).
Cross-check co-located Hong Kong corporations across 500+ Grade-A commercial buildings and secretarial address clusters under Cap. 622 s.658.