Telstra Services Asia Pacific (HK) Limited
About this company
Telstra Services Asia Pacific (HK) Limited is a Hong Kong private company limited by shares incorporated on October 8, 1999. It is registered with company registration (CR) number 0690530 and business registration number (BRN) 30440143. It is one of 36,247 companies incorporated in Hong Kong in 1999. The company was dissolved. It has operated under 4 previous names, most recently Pacnet Services Asia Pacific (HK) Limited until March 17, 2017. Its registered office was at 19/F., TELECOM HOUSE 3 GLOUCESTER ROAD WANCHAI HONG KONG. There are 125 documents on file with the Companies Registry dating back to 1999, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 10, 2023. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2023年3月13起，Telstra Services Asia Pacific (HK) Limited (公司編號：0690530) 不再是獨立於合併後的公司之外的實體。此公司按《公司條例》第680/681條的規定，與 TELSTRA INTERNATIONAL LIMITED澳大利亞國際有限公司 (公司編號：0733743) 在2023年3月13日合併，而後者為合併後的公司。ON 13 MARCH 2023, Telstra Services Asia Pacific (HK) Limited (CR No. 0690530) CEASED TO EXIST AS AN ENTITY SEPARATE FROM THE AMALGAMATED COMPANY. THIS COMPANY WAS AMALGAMATED WITH TELSTRA INTERNATIONAL LIMITED澳大利亞國際有限公司 (CR No. 0733743) ON 13 MARCH 2023 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.
Company Information
- CR Number
- 0690530
- BRN
- 30440143
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1999-10-08
- Amalgamation Date
- 2023-03-13
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2022-10-08
Registered office
Current address
19/F., TELECOM HOUSE 3 GLOUCESTER ROAD WANCHAI HONG KONG
Name History
| Name | From | To |
|---|---|---|
| Telstra Services Asia Pacific (HK) Limited | 2017-03-17 | Current |
| Pacnet Services Asia Pacific (HK) Limited | 2008-01-21 | 2017-03-17 |
| ASIA NETCOM ASIA PACIFIC LIMITED | 2003-03-26 | 2008-01-21 |
| ASIA GLOBAL CROSSING ASIA PACIFIC LIMITED | 2000-03-24 | 2003-03-25 |
| ROTER LIMITED | 1999-10-08 | 2000-03-23 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2023-03-10 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2023-03-10 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2023-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-17 · Annual Return
(E)FNAR1 - Annual Return
2018-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-20 · Annual Return
(E)Special resolution
2017-10-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-04 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-04 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-22 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-17 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2023-03-10 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2023-03-10 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-20 | |
| (E)Special resolution | Other | 2017-10-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-22 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-17 |
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Frequently asked questions
When was Telstra Services Asia Pacific (HK) Limited incorporated?
Telstra Services Asia Pacific (HK) Limited was incorporated in Hong Kong on October 8, 1999.
Is Telstra Services Asia Pacific (HK) Limited still active?
No. Telstra Services Asia Pacific (HK) Limited was dissolved.
What are Telstra Services Asia Pacific (HK) Limited's CR number and BRN?
Telstra Services Asia Pacific (HK) Limited's company registration (CR) number is 0690530 and its business registration number (BRN) is 30440143.
Where is Telstra Services Asia Pacific (HK) Limited's registered office?
Telstra Services Asia Pacific (HK) Limited's registered office was at 19/F., TELECOM HOUSE 3 GLOUCESTER ROAD WANCHAI HONG KONG.
What type of company is Telstra Services Asia Pacific (HK) Limited?
Telstra Services Asia Pacific (HK) Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has Telstra Services Asia Pacific (HK) Limited filed?
Telstra Services Asia Pacific (HK) Limited has 125 documents on file with the Hong Kong Companies Registry, dating back to 1999.
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