CIENA LTD

Active Risk: not assessed Foreign entityfounded 2001active for 24 yearscurtain road 20, EC2A 3NG LONDRES, United KingdomKBO/BCE: BE 0476.229.121

CIENA LTD

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Timeline

9 events since 2021

AllBoardFilingsEstablishmentsAddress

Board

Filings

Establishments

Address

202220242026

2025

11-12-2025

Annual accounts 2024 filed PDFunclassified schema · 194 days late

02-06-2025

Registered office moved within BrusselsNew registered office: Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles · Previous registered office: Avenue du Port 86c, boîte 204, 1000 Bruxelles · Board meeting of 17-03-20252 points ▸

Board meeting, 17-03-2025
Registered-office move, Botanic Tower - 6e étage, Boulevard Saint-Lazare, 4-10, 1210 Bruxelles

Open the deed in the Belgian Official Gazette

06-02-2025

Annual accounts 2023 filed PDFunclassified schema · 251 days late

2024

24-12-2024

2 directors appointed, 2 resignationsResignations: David Rothenstein (director and secretary) and James Moylan · Appointments: Erik Lichter (secretary) and Jiong Liu (représentant légal dûment autorisé de la succursale) · Board meeting of 05-09-202410 points ▸

Board meeting, 27-08-2024
Director resignation, David Rothenstein (director and secretary)
Director resignation, James Moylan
Director appointment, Erik Lichter
Director appointment, Jiong Liu
Board meeting, 05-09-2024
Director appointment, Erik Lichter (secretary)
Branch representative, David Rothenstein, mandate ended
Power of attorney, David Rothenstein
Branch representative, Jiong Liu (représentant légal dûment autorisé de la succursale), appointed
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2023

19-12-2023

Appointment: David M. Rothenstein (legal representative)2 points ▸

Registered-office move, Curtain Road 20, Floor 11, Londres EC2A 3NG, Royaume-Uni
Branch representative, David M. Rothenstein (legal representative)

Open the deed in the Belgian Official Gazette

25-09-2023

Annual accounts 2022 filed PDFunclassified schema · 117 days late

2022

03-10-2022

Annual accounts 2021 filed PDFunclassified schema · 125 days late

2021

01-09-2021

IncorporationAppointment: David Marc Rothenstein (branch representative) · 1,001 shares3 points ▸

Board meeting, 18-08-2021
Branch representative, David Marc Rothenstein
1,001 shares
The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

18-08-2021

First establishment Ciena Limited, Belgium Branch, Sint-Lazaruslaan 4-10ET6, Saint-Josse-ten-Noode

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 17 December 2001, CIENA LTD was incorporated.¹ In 2025 the registered office moved to Brussels.² Today the board has 2 members.³