XPEDITE SYSTEMS LIMITED

Ceased to exist as an entity after amalgamation

1977-11-08 · 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. It is one of 6,832 companies incorporated in Hong Kong in 1977. The company was dissolved. It has operated under 4 previous names, most recently PREMIERE TECHNOLOGIES (HONG KONG) LIMITED until December 14, 2000. There are 146 documents on file with the Companies Registry dating back to 1977, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on March 8, 2018. The Registrar's records indicate that this company has registered charges against its assets.

Private company limited by shares

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.

Dates & Status

Incorporation Date: 1977-11-08
Amalgamation Date: 2018-03-31
Has Charges: Yes
Dormant: No

Lifecycle & Winding-up

Name History

Name History
Name	Type	From	To
XPEDITE SYSTEMS LIMITED	English	2000-12-15	Current
PREMIERE TECHNOLOGIES (HONG KONG) LIMITED	English	1999-04-30	2000-12-14
XPEDITE INTERNATIONAL (HONG KONG) LIMITED	English	1996-07-04	1999-04-29
VITEL INTERNATIONAL (HONG KONG) LIMITED	English	1981-03-06	1996-07-03
VIA TITTS (HONG KONG) LIMITED	English	1977-11-08	1981-03-05

Company Documents

146

(E)FNAMA1 - Approved Amalgamation Proposal

2018-03-08 · Other

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

2018-03-08 · Director/Secretary Change

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

2018-03-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-11-27 · Annual Return

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

2017-09-06 · Director/Secretary Change

(E)FNAR1 - Annual Return

2016-12-01 · Annual Return

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

2016-03-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-12-09 · Annual Return

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

2015-11-24 · Director/Secretary Change

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

2015-11-24 · Director/Secretary Change

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

2015-11-24 · Address Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-05-08 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2014-12-09 · Other

(E)FNAR1 - Annual Return

2014-12-09 · Annual Return

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

2014-10-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-12-19 · Annual Return

(E)FSC1 - Return of Allotments

2013-06-03 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2013-06-03 · Share Related

(E)FAR1 - Annual return (with a list of members)

2012-11-15 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-10-19 · Address Change

Company Documents
Document	Type	Filing Date
(E)FNAMA1 - Approved Amalgamation Proposal	Other	2018-03-08
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company	Director/Secretary Change	2018-03-08
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company	Director/Secretary Change	2018-03-08
(E)FNAR1 - Annual Return	Annual Return	2017-11-27
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2017-09-06
(E)FNAR1 - Annual Return	Annual Return	2016-12-01
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change	2016-03-31
(E)FNAR1 - Annual Return	Annual Return	2015-12-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-24
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-11-24
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2015-11-24
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2015-05-08
(E)FNA2 - Notification of Resignation of Auditor	Other	2014-12-09
(E)FNAR1 - Annual Return	Annual Return	2014-12-09
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2014-10-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-12-19
(E)FSC1 - Return of Allotments	Share Related	2013-06-03
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2013-06-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-15
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-10-19

View all 146 filings

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