TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED
About this company
TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED is a Hong Kong private company limited by shares incorporated on March 28, 2002. It is registered with company registration (CR) number 0791022 and business registration number (BRN) 32485618. It is one of 47,269 companies incorporated in Hong Kong in 2002. The company was dissolved. It previously operated under the name KAZ COMPUTER SERVICES HONGKONG LIMITED until November 6, 2009. There are 86 documents on file with the Companies Registry dating back to 2002, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on January 24, 2019. The Registrar's records indicate that this company has registered charges against its assets.
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.
Company Information
- CR Number
- 0791022
- BRN
- 32485618
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2002-03-28
- Amalgamation Date
- 2019-02-04
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED | 2009-11-06 | Current |
| KAZ COMPUTER SERVICES HONGKONG LIMITED | 2002-03-28 | 2009-11-06 |
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)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
2018-04-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-09 · 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)Special resolution
2017-10-18 · Other
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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)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 | 2018-04-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-09 | |
| (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)Special resolution | Other | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-28 |
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Frequently asked questions
When was TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED incorporated?
TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED was incorporated in Hong Kong on March 28, 2002.
Is TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED still active?
No. TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED was dissolved.
What are TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED's CR number and BRN?
TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED's company registration (CR) number is 0791022 and its business registration number (BRN) is 32485618.
What type of company is TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED?
TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED filed?
TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED has 86 documents on file with the Hong Kong Companies Registry, dating back to 2002.
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