XPEDITE SYSTEMS LIMITED
Incorporated 49 years ago
Data updated: 2026-03-27
About this company
XPEDITE SYSTEMS LIMITED is a Hong Kong private company limited by shares incorporated on November 8, 1977. It is registered with company registration (CR) number 0056444 and business registration number (BRN) 05352090. The company is currently active on the Hong Kong Companies Register. The most recent filing with the Companies Registry on record is (E)FNAMA1 - Approved Amalgamation Proposal on March 8, 2018. The Registrar's records indicate that this company has registered charges against its assets.
Important Notes
從2018年3月31日起， XPEDITE SYSTEMS LIMITED (公司編號：0056444) 及Easylink Services (Hong Kong) Limited (公司編號：0133768) 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, XPEDITE SYSTEMS LIMITED (CR NO. 0056444) AND Easylink Services (Hong Kong) Limited (CR NO. 0133768) 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
- 0056444
- BRN
- 05352090
- Company Type
- Private Limited by Shares
- Type Category
- Local Company
Dates & Status
- Incorporation Date
- 1977-11-08
- Dissolution Date
- 2018-3-31
- Has Charges
- Yes
- Dormant
- No
Name History
| Name | From | To |
|---|---|---|
| XPEDITE SYSTEMS LIMITED | 2000-12-15 | Current |
| PREMIERE TECHNOLOGIES (HONG KONG) LIMITED | 1999-04-30 | 2000-12-15 |
| XPEDITE INTERNATIONAL (HONG KONG) LIMITED | 1996-07-04 | 1999-04-30 |
| VITEL INTERNATIONAL (HONG KONG) LIMITED | 1981-03-06 | 1996-07-04 |
| VIA TITTS (HONG KONG) LIMITED | 1977-11-08 | 1981-03-06 |
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Company Documents
| Document | Filing Date |
|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | 2018-03-08 |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | 2018-03-08 |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | 2018-03-08 |
| (E)FNAR1 - Annual Return | 2017-11-27 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2017-09-06 |
| (E)FNAR1 - Annual Return | 2016-12-01 |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | 2016-03-31 |
| (E)FNAR1 - Annual Return | 2015-12-09 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-11-24 |
| (E)FNR1 - Notice of Change of Address of Registered Office | 2015-11-24 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2015-11-24 |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | 2015-05-08 |
| (E)FNA2 - Notification of Resignation of Auditor | 2014-12-09 |
| (E)FNAR1 - Annual Return | 2014-12-09 |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | 2014-10-23 |
| (E)FAR1 - Annual return (with a list of members) | 2013-12-19 |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | 2013-06-03 |
| (E)FSC1 - Return of Allotments | 2013-06-03 |
| (E)FAR1 - Annual return (with a list of members) | 2012-11-15 |
| (E)FR1 - Notification of Change of Address of Registered Office | 2012-10-19 |