MITEL (ASIA) LIMITED — Filings & Documents (64)
(E)Final statement of accounts
1992-01-10 · Other
(E)Return of final meeting
1992-01-10 · Other
(E)Special resolution
1992-01-10 · Other
(E)Liquidator's statement of account
1992-01-10 · Winding Up
(E)Liquidator's statement of account
1991-10-03 · Winding Up
(E)Liquidator's statement of account
1991-04-22 · Winding Up
(E)Ordinary and special resolution
1990-04-12 · Other
(E)Notice of appointment of liquidators
1990-04-12 · Other
(E) Explanatory Letter
1990-03-29 · Other
(E)Amended document
1990-03-29 · Other
(E)Declaration of solvency
1990-03-28 · Other
(E)Annual return
1990-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)Annual return
1988-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-07 · 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
1986-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Annual return
1985-12-09 · Annual Return
(E)Ordinary resolution
1985-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-18 · Other
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)Annual return
1984-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-08 · Other
(E)Annual return
1982-10-08 · Annual Return
(E)Special resolution
1982-02-26 · Other
Certificate of Incorporation on Change of Name
1982-02-26 · Name Change
(E)Annual return
1981-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-25 · Other
(E)Special resolution
1981-01-20 · Other
Certificate of Incorporation on Change of Name
1981-01-20 · Name Change
(E)Notice of registered office and any change thereof
1980-12-22 · Address Change
(E)Annual return
1980-12-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-03 · Other
(E)Annual return
1979-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-25 · Other
(E)Annual return
1979-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-14 · Other
(E)Annual return
1977-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-07 · Address Change
(E)Memorandum & Articles of Association
1977-11-22 · Memorandum & Articles
(E)Statutory Declaration
1977-11-22 · Other
Certificate of Incorporation
1977-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-01-10 | |
| (E)Return of final meeting | Other | 1992-01-10 | |
| (E)Special resolution | Other | 1992-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 1992-01-10 | |
| (E)Liquidator's statement of account | Winding Up | 1991-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 1991-04-22 | |
| (E)Ordinary and special resolution | Other | 1990-04-12 | |
| (E)Notice of appointment of liquidators | Other | 1990-04-12 | |
| (E) Explanatory Letter | Other | 1990-03-29 | |
| (E)Amended document | Other | 1990-03-29 | |
| (E)Declaration of solvency | Other | 1990-03-28 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)Annual return | Annual Return | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-07 | |
| (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 | 1986-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)Ordinary resolution | Other | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-18 | |
| (E)FIB - Return of allotments | Other | 1985-03-18 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-08 | |
| (E)Annual return | Annual Return | 1982-10-08 | |
| (E)Special resolution | Other | 1982-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-02-26 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-25 | |
| (E)Special resolution | Other | 1981-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-22 | |
| (E)Annual return | Annual Return | 1980-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-03 | |
| (E)Annual return | Annual Return | 1979-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-25 | |
| (E)Annual return | Annual Return | 1979-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-14 | |
| (E)Annual return | Annual Return | 1977-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-22 | |
| (E)Statutory Declaration | Other | 1977-11-22 | |
| Certificate of Incorporation | Incorporation | 1977-11-22 |
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