TELSTRA INTERNATIONAL HK LIMITED

Ceased to exist as an entity after amalgamation

2000-09-22 · Data updated: 2026-06-04

About this company

TELSTRA INTERNATIONAL HK LIMITED is a Hong Kong private company limited by shares incorporated on September 22, 2000. It is registered with company registration (CR) number 0732142 and business registration number (BRN) 31305522. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved. It has operated under 2 previous names, most recently TELSTRA RETAIL (HK) LIMITED until November 8, 2001. There are 76 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 24, 2019.

Private company limited by shares

Important Notes

從2019年2月4日起，TELSTRA INTERNATIONAL HK LIMITED (公司編號：0732142)及TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED (公司編號：0791022)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，與澳大利亞國際有限公司(公司編號：0733743)在2019年2月4日合併，而後者為合併後的公司。 ON 4 FEBRUARY 2019, TELSTRA INTERNATIONAL HK LIMITED (CR NO. 0732142) AND TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED (CR NO. 0791022) CEASED TO EXIST AS ENTITIES SEPARATE FROM THE AMALGAMATED COMPANY. THESE COMPANIES WERE AMALGAMATED WITH TELSTRA INTERNATIONAL LIMITED (CR NO. 0733743) ON 4 FEBRUARY 2019 PURSUANT TO SECTION 680/681 OF THE COMPANIES ORDINANCE. THE LATTER IS THE AMALGAMATED COMPANY.

Dates & Status

Incorporation Date: 2000-09-22
Amalgamation Date: 2019-02-04
Has Charges: No
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
TELSTRA INTERNATIONAL HK LIMITED	English	2001-11-09	Current
TELSTRA RETAIL (HK) LIMITED	English	2000-12-29	2001-11-08
TRUE PATH LIMITED	English	2000-09-22	2000-12-28

Company Documents

(E)FNAMA1 - Approved Amalgamation Proposal

2019-01-24 · Other

(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company

2019-01-24 · Director/Secretary Change

(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company

2019-01-24 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-11-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-10-22 · Annual Return

(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

2017-11-01 · Annual Return

(E)Special resolution

2017-10-18 · Other

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-10-18 · Memorandum & Articles

(E)Altered Articles of Association

2017-10-18 · Memorandum & Articles

(E)FNR1 - Notice of Change of Address of Registered Office

2017-03-20 · Address Change

(E)FNAR1 - Annual Return

2016-10-03 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-01-05 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-12-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-10-12 · Annual Return

(E)FNAR1 - Annual Return

2014-10-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-10-08 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-05-15 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-04-08 · Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2019-01-24
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2019-01-24
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2019-01-24
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2018-11-12
(E)FNAR1 - Annual Return	Annual Return	2018-10-22
(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	2017-11-01
(E)Special resolution	Other	2017-10-18
(E)FNAA1 - Notice of Alteration of Company's Articles	Memorandum & Articles	2017-10-18
(E)Altered Articles of Association	Memorandum & Articles	2017-10-18
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2017-03-20
(E)FNAR1 - Annual Return	Annual Return	2016-10-03
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-01-05
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-12-04
(E)FNAR1 - Annual Return	Annual Return	2015-10-12
(E)FNAR1 - Annual Return	Annual Return	2014-10-13
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2014-10-08
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-05-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-04-08

View all 76 filings

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