Mitel (Far East) Limited — Filings & Documents (65)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-02-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)Amended document
2022-01-14 · Other
(E)Amended document
2022-01-14 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-01-13 · Other
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-20 · Other
(E)Amended document
2018-05-18 · Other
(E)Amended document
2018-03-20 · Other
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)Amended document
2015-08-28 · Other
(E)FNA2 - Notification of Resignation of Auditor
2015-04-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-27 · Name Change
Certificate of Change of Name
2014-11-27 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-14 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2013-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)Certificate of Registration of Charge
2002-11-05 · Charges
(E)FM1 - Mortgage or charge details
2002-11-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-18 · Address Change
(E)Memorandum & Articles of Association
2000-12-27 · Memorandum & Articles
(E)Declaration of Compliance
2000-12-27 · Other
Certificate of Incorporation
2000-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-02-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)Amended document | Other | 2022-01-14 | |
| (E)Amended document | Other | 2022-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-20 | |
| (E)Amended document | Other | 2018-05-18 | |
| (E)Amended document | Other | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)Amended document | Other | 2015-08-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-27 | |
| Certificate of Change of Name | Name Change | 2014-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-27 | |
| (E)Declaration of Compliance | Other | 2000-12-27 | |
| Certificate of Incorporation | Incorporation | 2000-12-27 |
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