Easylink Services (Hong Kong) Limited
About this company
Easylink Services (Hong Kong) Limited is a Hong Kong private company limited by shares incorporated on March 2, 1984. It is registered with company registration (CR) number 0133768 and business registration number (BRN) 08899136. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was dissolved. It has operated under 3 previous names, most recently GN COMTEXT (HONG KONG) LIMITED until June 18, 2007. There are 116 documents on file with the Companies Registry dating back to 1984, most recently (E)FNAR1 - Annual Return filed on March 28, 2018.
Important Notes
從2018年3月31日起,Easylink Services (Hong Kong) Limited (公司編號:0133768) 及 XPEDITE SYSTEMS LIMITED (公司編號:0056444) 不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定,與Open Text (Hong Kong) Limited (公司編號:0699083) 在2018年3月31日合併,而後者為合併後的公司。ON 31 MARCH 2018, Easylink Services (Hong Kong) Limited (CR NO. 0133768) AND XPEDITE SYSTEMS LIMITED (CR NO. 0056444) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH Open Text (Hong Kong) Limited (CR NO. 0699083) ON 31 MARCH 2018 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0133768
- BRN
- 08899136
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-03-02
- Amalgamation Date
- 2018-03-31
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| Easylink Services (Hong Kong) Limited | 2007-06-18 | Current |
| GN COMTEXT (HONG KONG) LIMITED | 1994-12-01 | 2007-06-18 |
| COMTEXT INTERNATIONAL (HONG KONG) LIMITED | 1994-05-26 | 1994-11-30 |
| CONSTANT COMMUNICATION SERVICES LIMITED | 1984-03-02 | 1994-05-25 |
Company Documents
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNAMA1 - Approved Amalgamation Proposal
2018-03-08 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2018-03-08 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2018-03-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-13 · Share Related
(E)FSC1 - Return of Allotments
2013-05-13 · Share Related
(E)Copy of notice of resignation of auditor
2013-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-08 · Annual Return
(E)Special resolution
2012-12-06 · Other
(E)Reprint of Articles of Association
2012-11-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2018-03-08 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2018-03-08 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2018-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-13 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-08 | |
| (E)Special resolution | Other | 2012-12-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-11-29 |
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Frequently asked questions
When was Easylink Services (Hong Kong) Limited incorporated?
Easylink Services (Hong Kong) Limited was incorporated in Hong Kong on March 2, 1984.
Is Easylink Services (Hong Kong) Limited still active?
No. Easylink Services (Hong Kong) Limited was dissolved.
What are Easylink Services (Hong Kong) Limited's CR number and BRN?
Easylink Services (Hong Kong) Limited's company registration (CR) number is 0133768 and its business registration number (BRN) is 08899136.
What type of company is Easylink Services (Hong Kong) Limited?
Easylink Services (Hong Kong) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Easylink Services (Hong Kong) Limited filed?
Easylink Services (Hong Kong) Limited has 116 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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