MITEL NETWORKS ASIA PACIFIC LIMITED
敏廸網絡亞太有限公司
About this company
MITEL NETWORKS ASIA PACIFIC LIMITED is a Hong Kong private company limited by shares incorporated on February 18, 1983. It is registered with company registration (CR) number 0121665 and business registration number (BRN) 08255099. It is one of 11,579 companies incorporated in Hong Kong in 1983. The company was wound up (members' voluntary) on March 14, 2017. It has operated under 3 previous names, most recently MITEL (FAR EAST) LIMITED until February 24, 2002. There are 146 documents on file with the Companies Registry dating back to 1983, most recently (E)Return of final meeting filed on December 14, 2016. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0121665
- BRN
- 08255099
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1983-02-18
- Dissolution Date
- 2017-03-14
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| 敏廸網絡亞太有限公司 | 2002-02-25 | Current |
| 敏廸電訊(遠東)有限公司 | 1989-12-21 | 2002-02-25 |
| 超聲電話系統(亞洲)有限公司 | 1985-12-13 | 1989-12-21 |
| MITEL NETWORKS ASIA PACIFIC LIMITED | 2002-02-25 | Current |
| MITEL (FAR EAST) LIMITED | 1989-12-21 | 2002-02-24 |
| TRILLIUM TELEPHONE SYSTEMS (ASIA) LIMITED | 1983-11-29 | 1989-12-20 |
| TIREME LIMITED | 1983-02-18 | 1983-11-28 |
Company Documents
(E)Return of final meeting
2016-12-14 · Other
(E)Final statement of accounts
2016-12-14 · Other
(E)Special resolution
2016-12-14 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-14 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-12-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-29 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-04-29 · Winding Up
(E)Special Resolution (Winding Up)
2016-04-28 · Winding Up
(E)FNW1 - Certificate of solvency
2016-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-05 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-02-11 · Director/Secretary Change
(E)Amended document
2014-07-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-04 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-12-14 | |
| (E)Final statement of accounts | Other | 2016-12-14 | |
| (E)Special resolution | Other | 2016-12-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-14 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-04-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-04-28 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-02-11 | |
| (E)Amended document | Other | 2014-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 |
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Frequently asked questions
When was MITEL NETWORKS ASIA PACIFIC LIMITED incorporated?
MITEL NETWORKS ASIA PACIFIC LIMITED was incorporated in Hong Kong on February 18, 1983.
Is MITEL NETWORKS ASIA PACIFIC LIMITED still active?
No. MITEL NETWORKS ASIA PACIFIC LIMITED was wound up (members' voluntary) on March 14, 2017.
What are MITEL NETWORKS ASIA PACIFIC LIMITED's CR number and BRN?
MITEL NETWORKS ASIA PACIFIC LIMITED's company registration (CR) number is 0121665 and its business registration number (BRN) is 08255099.
What type of company is MITEL NETWORKS ASIA PACIFIC LIMITED?
MITEL NETWORKS ASIA PACIFIC LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has MITEL NETWORKS ASIA PACIFIC LIMITED filed?
MITEL NETWORKS ASIA PACIFIC LIMITED has 146 documents on file with the Hong Kong Companies Registry, dating back to 1983.
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