LUSTRE SOURCE LIMITED

朗源有限公司

Dissolved

1989-07-25 · Data updated: 2026-05-23

About this company

LUSTRE SOURCE LIMITED is a Hong Kong private company limited by shares incorporated on July 25, 1989. It is registered with company registration (CR) number 0259162 and business registration number (BRN) C0259162. It is one of 31,970 companies incorporated in Hong Kong in 1989. The company was dissolved on February 3, 1996. There are 22 documents on file with the Companies Registry dating back to 1989, most recently (E)Return of final meeting filed on November 3, 1995.

Private company limited by shares Dissolution Mode: Other Mode

Dates & Status

Incorporation Date: 1989-07-25
Dissolution Date: 1996-02-03
Dissolution Mode: Other Mode
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
朗源有限公司	Chinese	1989-07-25	Current
LUSTRE SOURCE LIMITED	English	1989-07-25	Current

Company Documents

(E)Return of final meeting

1995-11-03 · Other

(E)Final statement of accounts

1995-11-03 · Other

(E)Declaration of solvency

1995-07-13 · Other

(E)Special resolution

1995-07-13 · Other

(E)Notice of appointment of liquidators

1995-07-13 · Other

(E)Annual return

1994-08-31 · Annual Return

(E)Memorandum of satisfaction

1994-06-30 · Memorandum & Articles

(E)Annual return

1994-02-01 · Annual Return

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

1993-03-22 · Director/Secretary Change

(E)Annual return

1993-03-09 · Annual Return

(E)Annual return

1991-09-05 · Annual Return

(E)Annual return

1991-01-25 · Annual Return

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

1990-09-07 · Other

(E)Certificate of Registration of Charge

1990-09-07 · Charges

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

1990-08-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-08-03 · Address Change

(E)Resignation letter from directors or secretaries

1990-07-26 · Other

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

1989-08-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-08-25 · Address Change

(E)Memorandum & Articles of Association

1989-07-25 · Memorandum & Articles

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-11-03
(E)Final statement of accounts	Other	1995-11-03
(E)Declaration of solvency	Other	1995-07-13
(E)Special resolution	Other	1995-07-13
(E)Notice of appointment of liquidators	Other	1995-07-13
(E)Annual return	Annual Return	1994-08-31
(E)Memorandum of satisfaction	Memorandum & Articles	1994-06-30
(E)Annual return	Annual Return	1994-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-03-22
(E)Annual return	Annual Return	1993-03-09
(E)Annual return	Annual Return	1991-09-05
(E)Annual return	Annual Return	1991-01-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-09-07
(E)Certificate of Registration of Charge	Charges	1990-09-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1990-08-03
(E)Notice of registered office and any change thereof	Address Change	1990-08-03
(E)Resignation letter from directors or secretaries	Other	1990-07-26
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1989-08-25
(E)Notice of registered office and any change thereof	Address Change	1989-08-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1989-07-25

View all 22 filings

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