PONOKA COMPANY LIMITED

Dissolved

1989-07-21 · Data updated: 2026-06-04

About this company

PONOKA COMPANY LIMITED is a Hong Kong private company limited by shares incorporated on July 21, 1989. It is registered with company registration (CR) number 0258985 and business registration number (BRN) C0258985. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was wound up (members' voluntary) on June 19, 1996. There are 21 documents on file with the Companies Registry dating back to 1989, most recently (E)Final statement of accounts filed on March 19, 1996.

Private company limited by shares Dissolution Mode: Members' Voluntary Winding Up Hong Kong companies in winding-up

Dates & Status

Incorporation Date: 1989-07-21
Dissolution Date: 1996-06-19
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
PONOKA COMPANY LIMITED	English	1989-07-21	Current

Company Documents

(E)Final statement of accounts

1996-03-19 · Other

(E)Return of final meeting

1996-03-19 · Other

(E)Special resolution

1996-03-19 · Other

(E)Special resolution

1995-06-27 · Other

(E)Notice of appointment of liquidators

1995-06-27 · Other

(E)Declaration of solvency

1995-06-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-03-20 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-08-22 · Address Change

(E)Annual return

1994-08-09 · Annual Return

(E)Annual return

1993-07-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-08 · Director/Secretary Change

(E)Annual return

1992-04-30 · Annual Return

(E)Annual return

1991-02-06 · Annual Return

(E)FX(i) - Return of first directors and secretary

1989-11-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-11-29 · Other

(E)FX(i) - Return of first directors and secretary

1989-11-21 · Director/Secretary Change

(E)Memorandum & Articles of Association

1989-07-21 · Memorandum & Articles

(E)Statutory Declaration

1989-07-21 · Other

Certificate of Incorporation

1989-07-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1996-03-19
(E)Return of final meeting	Other	1996-03-19
(E)Special resolution	Other	1996-03-19
(E)Special resolution	Other	1995-06-27
(E)Notice of appointment of liquidators	Other	1995-06-27
(E)Declaration of solvency	Other	1995-06-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-03-20
(E)Notice of registered office and any change thereof	Address Change	1994-08-22
(E)Annual return	Annual Return	1994-08-09
(E)Annual return	Annual Return	1993-07-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-08
(E)Annual return	Annual Return	1992-04-30
(E)Annual return	Annual Return	1991-02-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-11-29
(E)Resignation letter from directors or secretaries	Other	1989-11-29
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-11-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-07-21
(E)Statutory Declaration	Other	1989-07-21
Certificate of Incorporation	Incorporation	1989-07-21

View all 21 filings

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