POYNDER HOLDINGS LIMITED

Dissolved

1991-07-18 · Data updated: 2026-06-03

About this company

POYNDER HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 1991. It is registered with company registration (CR) number 0318290 and business registration number (BRN) C0318290. It is one of 44,389 companies incorporated in Hong Kong in 1991. The company was dissolved on December 2, 1994. There are 20 documents on file with the Companies Registry dating back to 1991, most recently (E)Final statement of accounts filed on September 2, 1994.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1991-07-18
Dissolution Date: 1994-12-02
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
POYNDER HOLDINGS LIMITED	English	1991-07-18	Current

Company Documents

(E)Final statement of accounts

1994-09-02 · Other

(E)Return of final meeting

1994-09-02 · Other

(E)Ordinary and special resolution

1993-10-21 · Other

(E)Notice of appointment of liquidators

1993-10-21 · Other

(E)Declaration of solvency

1993-10-13 · Other

(E)Annual return

1993-02-26 · Annual Return

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

1993-02-26 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-03-11 · Other

(E)Certificate of Registration of Charge

1992-03-11 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-11-28 · Other

(E)Certificate of Registration of Charge

1991-11-28 · Charges

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

1991-10-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-10-29 · Address Change

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

1991-10-29 · Director/Secretary Change

(E)FIB - Return of allotments

1991-10-29 · Other

(E)FIXA - Notice of resignation of director or secretary

1991-10-07 · Other

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

1991-07-25 · Director/Secretary Change

(E)Memorandum & Articles of Association

1991-07-18 · Memorandum & Articles

(E)Statutory Declaration

1991-07-18 · Other

Certificate of Incorporation

1991-07-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-09-02
(E)Return of final meeting	Other	1994-09-02
(E)Ordinary and special resolution	Other	1993-10-21
(E)Notice of appointment of liquidators	Other	1993-10-21
(E)Declaration of solvency	Other	1993-10-13
(E)Annual return	Annual Return	1993-02-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-02-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-03-11
(E)Certificate of Registration of Charge	Charges	1992-03-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-11-28
(E)Certificate of Registration of Charge	Charges	1991-11-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-10-29
(E)Notice of registered office and any change thereof	Address Change	1991-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-29
(E)FIB - Return of allotments	Other	1991-10-29
(E)FIXA - Notice of resignation of director or secretary	Other	1991-10-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1991-07-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1991-07-18
(E)Statutory Declaration	Other	1991-07-18
Certificate of Incorporation	Incorporation	1991-07-18

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