TELSTRA TECHNOLOGY SERVICES (HONG KONG) LIMITED — Filings & Documents (86)
(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
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)Amended document
2014-03-25 · Other
(E)Amended document
2014-03-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-02 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-11-06 · Name Change
Certificate of Change of Name
2009-11-06 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-02-07 · Charges
(E)Certificate of Registration of Charge
2005-02-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)Amended document
2002-09-03 · Other
(E)FSC1 - Return of Allotments
2002-04-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-03-28 · Memorandum & Articles
(E)Declaration of Compliance
2002-03-28 · Other
Certificate of Incorporation
2002-03-28 · Incorporation
| 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 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)Amended document | Other | 2014-03-25 | |
| (E)Amended document | Other | 2014-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-06 | |
| Certificate of Change of Name | Name Change | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)Amended document | Other | 2002-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-28 | |
| (E)Declaration of Compliance | Other | 2002-03-28 | |
| Certificate of Incorporation | Incorporation | 2002-03-28 |
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