POINTONE PROMOTIONS LIMITED

壹點美術設計有限公司

Dissolved

1981-06-30 · Data updated: 2026-05-18

About this company

POINTONE PROMOTIONS LIMITED is a Hong Kong private company limited by shares incorporated on June 30, 1981. It is registered with company registration (CR) number 0099962 and business registration number (BRN) C0099962. It is one of 15,924 companies incorporated in Hong Kong in 1981. The company was dissolved on December 11, 1986. There are 17 documents on file with the Companies Registry dating back to 1981, most recently (E)Return of final meeting filed on September 11, 1986.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1981-06-30
Dissolution Date: 1986-12-11
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
壹點美術設計有限公司	Chinese	1981-06-30	Current
POINTONE PROMOTIONS LIMITED	English	1981-06-30	Current

Company Documents

(E)Return of final meeting

1986-09-11 · Other

(E)Final statement of accounts

1986-09-11 · Other

(E)Special resolution

1986-09-11 · Other

(E)Declaration of solvency

1986-09-09 · Other

(E)Special resolution

1986-05-05 · Other

(E)Notice of appointment of liquidators

1986-05-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-28 · Other

(E)Annual return

1983-02-25 · Annual Return

(E)Annual return

1982-03-16 · Annual Return

(E)FIB - Return of allotments

1981-10-12 · Other

(E)FI - Particulars of a contract relating to shares

1981-10-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-07-09 · Other

(E)Memorandum & Articles of Association

1981-06-30 · Memorandum & Articles

(E)Statutory Declaration

1981-06-30 · Other

Certificate of Incorporation

1981-06-30 · Incorporation

(E)Notice of registered office and any change thereof

1981-06-30 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1986-09-11
(E)Final statement of accounts	Other	1986-09-11
(E)Special resolution	Other	1986-09-11
(E)Declaration of solvency	Other	1986-09-09
(E)Special resolution	Other	1986-05-05
(E)Notice of appointment of liquidators	Other	1986-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-28
(E)Annual return	Annual Return	1983-02-25
(E)Annual return	Annual Return	1982-03-16
(E)FIB - Return of allotments	Other	1981-10-12
(E)FI - Particulars of a contract relating to shares	Other	1981-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-06-30
(E)Statutory Declaration	Other	1981-06-30
Certificate of Incorporation	Incorporation	1981-06-30
(E)Notice of registered office and any change thereof	Address Change	1981-06-30

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