LANCASTER-HOWETON LIMITED

永恒豐有限公司

Dissolved

1986-01-07 · Data updated: 2026-05-15

About this company

LANCASTER-HOWETON LIMITED is a Hong Kong private company limited by shares incorporated on January 7, 1986. It is registered with company registration (CR) number 0163978 and business registration number (BRN) C0163978. It is one of 17,043 companies incorporated in Hong Kong in 1986. The company was dissolved by amalgamation on February 28, 1997. It previously operated under the name NEW SOURCE COMPANY LIMITED until March 20, 1986. There are 15 documents on file with the Companies Registry dating back to 1986, most recently (E)Information sheet re s.290A(2) filed on December 31, 1986.

Private company limited by shares Dissolution Mode: Amalgamation

Dates & Status

Incorporation Date: 1986-01-07
Dissolution Date: 1997-02-28
Dissolution Mode: Amalgamation
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
永恒豐有限公司	Chinese	1986-01-07	Current
LANCASTER-HOWETON LIMITED	English	1986-03-21	Current
NEW SOURCE COMPANY LIMITED	English	1986-01-07	1986-03-20

Company Documents

(E)Information sheet re s.290A(2)

1986-12-31 · Other

(E)Information sheet re s.290A(3)

1986-12-31 · Other

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

1986-10-27 · Other

(E)Resignation letter from directors or secretaries

1986-10-27 · Other

(E)Resignation letter from directors or secretaries

1986-08-05 · Other

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

1986-06-27 · Director/Secretary Change

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

1986-05-29 · Director/Secretary Change

(E)Special resolution

1986-03-21 · Other

Certificate of Incorporation on Change of Name

1986-03-21 · Name Change

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

1986-02-04 · Director/Secretary Change

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

1986-02-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-02-04 · Address Change

(E)Memorandum & Articles of Association

1986-01-07 · Memorandum & Articles

(E)Statutory Declaration

1986-01-07 · Other

Certificate of Incorporation

1986-01-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1986-12-31
(E)Information sheet re s.290A(3)	Other	1986-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1986-10-27
(E)Resignation letter from directors or secretaries	Other	1986-10-27
(E)Resignation letter from directors or secretaries	Other	1986-08-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-29
(E)Special resolution	Other	1986-03-21
Certificate of Incorporation on Change of Name	Name Change	1986-03-21
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-04
(E)Notice of registered office and any change thereof	Address Change	1986-02-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-01-07
(E)Statutory Declaration	Other	1986-01-07
Certificate of Incorporation	Incorporation	1986-01-07

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