PONTEL LIMITED

蓬泰有限公司

Dissolved

1997-07-18 · Data updated: 2026-05-16

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About this company

PONTEL LIMITED is a Hong Kong private company limited by shares incorporated on July 18, 1997. It is registered with company registration (CR) number 0617518 and business registration number (BRN) C0617518. It is one of 50,008 companies incorporated in Hong Kong in 1997. The company was wound up (members' voluntary) on October 31, 2006. It has operated under 2 previous names, most recently PONTEL HOLDINGS LIMITED until February 22, 1998. There are 65 documents on file with the Companies Registry dating back to 1997, most recently (E)Special resolution filed on July 31, 2006. The Registrar's records indicate that this company has registered charges against its assets.

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

Dates & Status

Incorporation Date: 1997-07-18
Dissolution Date: 2006-10-31
Dissolution Mode: Members' Voluntary Winding Up
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Winding Up: Yes Members' Voluntary Winding Up

Name History

Name History
Name	Type	From	To
蓬泰有限公司	Chinese	1998-02-23	Current
PONTEL LIMITED	English	1998-02-23	Current
PONTEL HOLDINGS LIMITED	English	1997-12-03	1998-02-22
CLEVELAND HOLDINGS LIMITED	English	1997-07-18	1997-12-02

Company Documents

(E)Special resolution

2006-07-31 · Other

(E)Return of final meeting

2006-07-31 · Other

(E)Final statement of accounts

2006-07-31 · Other

(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator

2006-01-23 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2005-08-12 · Winding Up

(E)Special Resolution (Winding Up)

2005-08-12 · Winding Up

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

2005-07-29 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-07-29 · Director/Secretary Change

(E)FW1 - Certificate of solvency

2005-07-29 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-06-20 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-06-20 · Director/Secretary Change

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

2004-08-26 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-08-26 · Director/Secretary Change

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

2003-08-14 · Annual Return

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

2003-08-14 · Director/Secretary Change

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

2003-06-19 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-03-20 · Address Change

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

2003-03-13 · Director/Secretary Change

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

2002-08-14 · Annual Return

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

2002-08-14 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	2006-07-31
(E)Return of final meeting	Other	2006-07-31
(E)Final statement of accounts	Other	2006-07-31
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator	Other	2006-01-23
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2005-08-12
(E)Special Resolution (Winding Up)	Winding Up	2005-08-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-07-29
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-07-29
(E)FW1 - Certificate of solvency	Other	2005-07-29
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-06-20
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-06-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-08-26
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-08-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-08-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-06-19
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-03-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-03-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-08-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-08-14

View all 65 filings

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