PUNTO HOLDINGS LIMITED

Dissolved

1996-12-27 · Data updated: 2026-05-19

About this company

PUNTO HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on December 27, 1996. It is registered with company registration (CR) number 0583566 and business registration number (BRN) C0583566. It is one of 50,395 companies incorporated in Hong Kong in 1996. The company was wound up (members' voluntary) on November 20, 1999. There are 17 documents on file with the Companies Registry dating back to 1996, most recently (E)Return of final meeting filed on August 20, 1999.

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

Dates & Status

Incorporation Date: 1996-12-27
Dissolution Date: 1999-11-20
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
PUNTO HOLDINGS LIMITED	English	1996-12-27	Current

Company Documents

(E)Return of final meeting

1999-08-20 · Other

(E)Final statement of accounts

1999-08-20 · Other

(E)Special resolution

1999-02-19 · Other

(E)Notice of appointment of liquidators

1999-02-19 · Other

(E)Declaration of solvency

1999-01-26 · Other

(E)FAR1 - Annual return (with a list of members)

1999-01-22 · Annual Return

(E)FR2 - Notification of Location of Registers

1998-11-30 · Other

(E)FAR1 - Annual return (with a list of members)

1998-01-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-12-22 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1997-07-25 · Director/Secretary Change

(E)Ordinary resolution

1997-07-25 · Other

(E)FSC1 - Return of Allotments

1997-07-25 · Share Related

(E)FIII - Notice of increase in nominal capital

1997-07-25 · Other

(E)Notice of registered office and any change thereof

1997-01-14 · Address Change

(E)Declaration of Compliance

1996-12-27 · Other

(E)Memorandum & Articles of Association

1996-12-27 · Memorandum & Articles

Certificate of Incorporation

1996-12-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-08-20
(E)Final statement of accounts	Other	1999-08-20
(E)Special resolution	Other	1999-02-19
(E)Notice of appointment of liquidators	Other	1999-02-19
(E)Declaration of solvency	Other	1999-01-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-22
(E)FR2 - Notification of Location of Registers	Other	1998-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-12-22
(E)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1997-07-25
(E)Ordinary resolution	Other	1997-07-25
(E)FSC1 - Return of Allotments	Share Related	1997-07-25
(E)FIII - Notice of increase in nominal capital	Other	1997-07-25
(E)Notice of registered office and any change thereof	Address Change	1997-01-14
(E)Declaration of Compliance	Other	1996-12-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-12-27
Certificate of Incorporation	Incorporation	1996-12-27

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