Ponti Grand Cru Limited
About this company
Ponti Grand Cru Limited is a Hong Kong private company limited by shares incorporated on November 21, 2003. It is registered with company registration (CR) number 0871514 and business registration number (BRN) 34083686. It is one of 50,798 companies incorporated in Hong Kong in 2003. The company was deregistered on July 9, 2021. It has operated under 4 previous names, most recently Ponti Vintage Cellars Limited until April 3, 2013. There are 44 documents on file with the Companies Registry dating back to 2003, most recently Information sheet re S.751(3) filed on July 9, 2021.
Company Information
- CR Number
- 0871514
- BRN
- 34083686
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2003-11-21
- Dissolution Date
- 2021-07-09
- Dissolution Mode
- Deregistration
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2021-07-09
Name History
| Name | From | To |
|---|---|---|
| Ponti Grand Cru Limited | 2013-04-03 | Current |
| Ponti Vintage Cellars Limited | 2012-08-07 | 2013-04-03 |
| Hexagon Wine Storage (HK) Limited | 2008-03-06 | 2012-08-07 |
| TEA CHALET LIMITED | 2004-06-25 | 2008-03-06 |
| MY GOODNESS LIMITED | 2003-11-21 | 2004-06-24 |
Company Documents
Information sheet re S.751(3)
2021-07-09 · Other
Information sheet re S.751(1)
2021-03-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-02-11 · Other
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-04 · Other
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-29 · Other
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-12-13 · Other
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2017-08-24 · Other
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-11 · Annual Return
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-03 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-07-09 | |
| Information sheet re S.751(1) | Other | 2021-03-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-03 |
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Frequently asked questions
When was Ponti Grand Cru Limited incorporated?
Ponti Grand Cru Limited was incorporated in Hong Kong on November 21, 2003.
Is Ponti Grand Cru Limited still active?
No. Ponti Grand Cru Limited was deregistered on July 9, 2021.
What are Ponti Grand Cru Limited's CR number and BRN?
Ponti Grand Cru Limited's company registration (CR) number is 0871514 and its business registration number (BRN) is 34083686.
What type of company is Ponti Grand Cru Limited?
Ponti Grand Cru Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ponti Grand Cru Limited filed?
Ponti Grand Cru Limited has 44 documents on file with the Hong Kong Companies Registry, dating back to 2003.
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