MITEL NETWORKS ASIA PACIFIC LIMITED — Filings & Documents (146)
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(E)Resignation letter from directors or secretaries
1990-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Annual return
1990-03-27 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1989-12-21 · Name Change
(E)Special resolution
1989-12-21 · Other
(E)Special resolution
1989-11-27 · Other
(E)FI - Particulars of a contract relating to shares
1989-11-23 · Other
(E)FIB - Return of allotments
1989-11-23 · Other
(E)Ordinary resolution
1989-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Annual return
1989-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-15 · Annual Return
(E)Annual return
1987-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Annual return
1986-03-11 · Annual Return
(E)Special resolution
1985-12-13 · Other
Certificate of Incorporation on Change of Name
1985-12-13 · Name Change
(E)Annual return
1984-12-18 · Annual Return
(E)Ordinary resolution
1984-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-04 · Other
(E)FIB - Return of allotments
1984-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-07 · Other
(E)Notice of registered office and any change thereof
1984-07-13 · Address Change
(E)Annual return
1984-05-18 · Annual Return
(E)FIB - Return of allotments
1984-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-03 · Other
(E)Special resolution
1983-11-29 · Other
Certificate of Incorporation on Change of Name
1983-11-29 · Name Change
(E)Notice of registered office and any change thereof
1983-11-02 · Address Change
(E)Notice of registered office and any change thereof
1983-02-23 · Address Change
(E)Memorandum & Articles of Association
1983-02-18 · Memorandum & Articles
(E)Statutory Declaration
1983-02-18 · Other
Certificate of Incorporation
1983-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-21 | |
| (E)Special resolution | Other | 1989-12-21 | |
| (E)Special resolution | Other | 1989-11-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-11-23 | |
| (E)FIB - Return of allotments | Other | 1989-11-23 | |
| (E)Ordinary resolution | Other | 1989-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)Special resolution | Other | 1985-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-12-13 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)Ordinary resolution | Other | 1984-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-04 | |
| (E)FIB - Return of allotments | Other | 1984-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-13 | |
| (E)Annual return | Annual Return | 1984-05-18 | |
| (E)FIB - Return of allotments | Other | 1984-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-03 | |
| (E)Special resolution | Other | 1983-11-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-18 | |
| (E)Statutory Declaration | Other | 1983-02-18 | |
| Certificate of Incorporation | Incorporation | 1983-02-18 |
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