Ponte Finance Limited
About this company
Ponte Finance Limited is a Hong Kong private company limited by shares incorporated on January 16, 2012. It is registered with company registration (CR) number 1699871 and business registration number (BRN) 59352248. It is one of 150,863 companies incorporated in Hong Kong in 2012. The company was dissolved. There are 22 documents on file with the Companies Registry dating back to 2012, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 21, 2022.
Important Notes
從2022年2月10日起，Ponte Finance Limited (公司編號：1699871)不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與D&P China (HK) Limited (公司編號：0042041)在2022年2月10日合併，而後者為合併後的公司。 On 10 Feb 2022, Ponte Finance Limited (CR No. 1699871) ceased to exist as entities separate from the amalgamated company. This company was amalgamated with D&P China (HK) Limited (CR No. 0042041) on 10 Feb 2022 pursuant to Section 680/681 of the Companies Ordinance. The latter is the amalgamated company.
Company Information
- CR Number
- 1699871
- BRN
- 59352248
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2012-01-16
- Amalgamation Date
- 2022-02-10
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| Ponte Finance Limited | 2012-01-16 | Current |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2022-01-21 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2022-01-21 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2022-01-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-10-29 · Memorandum & Articles
(E)Altered Articles of Association
2021-10-29 · Memorandum & Articles
(E)Special resolution
2021-10-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-02-01 · Annual Return
(E)FNAR1 - Annual Return
2018-01-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-15 · Other
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FNAR1 - Annual Return
2014-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-16 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2022-01-21 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2022-01-21 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2022-01-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-10-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-29 | |
| (E)Special resolution | Other | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-16 |
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Frequently asked questions
When was Ponte Finance Limited incorporated?
Ponte Finance Limited was incorporated in Hong Kong on January 16, 2012.
Is Ponte Finance Limited still active?
No. Ponte Finance Limited was dissolved.
What are Ponte Finance Limited's CR number and BRN?
Ponte Finance Limited's company registration (CR) number is 1699871 and its business registration number (BRN) is 59352248.
What type of company is Ponte Finance Limited?
Ponte Finance Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Ponte Finance Limited filed?
Ponte Finance Limited has 22 documents on file with the Hong Kong Companies Registry, dating back to 2012.
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