China Vered Financial Holding Corporation Limited — Filings & Documents (610)
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(E)FNSC1 - Return of Allotment
2016-01-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-16 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-12-10 · Name Change
Certificate of Change of Name
2015-12-10 · Name Change
(E)FNSC1 - Return of Allotment
2015-11-19 · Share Related
(E)FNSC1 - Return of Allotment
2015-10-02 · Share Related
(E)FNSC1 - Return of Allotment
2015-09-24 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-18 · Share Related
(E)FNSC1 - Return of Allotment
2015-07-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-16 · Director/Secretary Change
(E)Amended document
2015-07-08 · Other
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)Accounts / Financial Statements
2015-07-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-20 · Share Related
(E)FNSC1 - Return of Allotment
2015-05-20 · Share Related
(E)Amended document
2014-09-15 · Other
(E)Amended document
2014-09-15 · Other
(E)FNSC1 - Return of Allotment
2014-08-08 · Share Related
(E)FNAR1 - Annual Return
2014-06-13 · Annual Return
(E)Accounts / Financial Statements
2014-06-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-12-27 · Name Change
Certificate of Change of Name
2013-12-27 · Name Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)Special resolution
2013-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-10 · Annual Return
(E)Accounts / Financial Statements
2013-06-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-10 · Other
(E)FSC1 - Return of Allotments
2012-09-13 · Share Related
(E)Prospectus
2012-07-25 · Other
(E)Authorization letter for registration of a prospectus
2012-07-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)Accounts / Financial Statements
2012-07-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-10 · Other
Certificate of Registration on Reduction of Share Capital
2012-05-14 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-09 · Address Change
(E)FSC11 - Notification of change of share capital structure
2012-04-24 · Share Related
(E)Minute for reduction of share capital
2012-04-16 · Charges
(E)Court order for reduction of share capital
2012-04-16 · Other
(E)Reprint of Memorandum & Articles of Association
2012-04-12 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-14 · Director/Secretary Change
(E)Special resolution for reduction of capital
2012-02-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)Accounts / Financial Statements
2011-06-17 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-04-18 · Charges
(E)Certificate of Registration of Charge
2011-04-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)Accounts / Financial Statements
2010-06-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-14 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)Accounts / Financial Statements
2009-07-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-13 · Other
(E)Amended document
2009-07-10 · Other
(E)Amended document
2009-07-10 · Other
(E)Amended document
2009-07-10 · Other
(E)Amended document
2009-07-10 · Other
(E)Amended document
2009-07-10 · Other
(E)Amended document
2009-07-10 · Other
(E)Amended document
2009-07-10 · Other
(E)Amended document
2009-07-10 · Other
(E)Reprint of Memorandum & Articles of Association
2009-06-26 · Memorandum & Articles
(E)Special resolution
2009-06-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E) Explanatory Letter
2008-07-07 · Other
(E)Amended document
2008-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)Accounts / Financial Statements
2008-06-05 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-05 · Other
(E)Ordinary and special resolution
2008-06-05 · Other
(E)Reprint of Memorandum & Articles of Association
2008-06-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-26 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-01-10 · Share Related
(E)FSC1 - Return of Allotments
2007-12-13 · Share Related
(E)FM1 - Mortgage or charge details
2007-08-22 · Charges
(E)Certificate of Registration of Charge
2007-08-22 · Charges
(E)FSC1 - Return of Allotments
2007-08-16 · Share Related
(E)FSC1 - Return of Allotments
2007-08-16 · Share Related
(E)Agreement or contract
2007-08-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-27 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)Accounts / Financial Statements
2007-07-10 · Accounts
(E)FSC1 - Return of Allotments
2007-07-03 · Share Related
(E)FSC1 - Return of Allotments
2007-05-25 · Share Related
(E)FSC1 - Return of Allotments
2007-04-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-12-10 | |
| Certificate of Change of Name | Name Change | 2015-12-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-16 | |
| (E)Amended document | Other | 2015-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2015-07-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-20 | |
| (E)Amended document | Other | 2014-09-15 | |
| (E)Amended document | Other | 2014-09-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-27 | |
| Certificate of Change of Name | Name Change | 2013-12-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)Special resolution | Other | 2013-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-13 | |
| (E)Prospectus | Other | 2012-07-25 | |
| (E)Authorization letter for registration of a prospectus | Other | 2012-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-10 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2012-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-04-24 | |
| (E)Minute for reduction of share capital | Charges | 2012-04-16 | |
| (E)Court order for reduction of share capital | Other | 2012-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-14 | |
| (E)Special resolution for reduction of capital | Other | 2012-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-17 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-13 | |
| (E)Amended document | Other | 2009-07-10 | |
| (E)Amended document | Other | 2009-07-10 | |
| (E)Amended document | Other | 2009-07-10 | |
| (E)Amended document | Other | 2009-07-10 | |
| (E)Amended document | Other | 2009-07-10 | |
| (E)Amended document | Other | 2009-07-10 | |
| (E)Amended document | Other | 2009-07-10 | |
| (E)Amended document | Other | 2009-07-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-26 | |
| (E)Special resolution | Other | 2009-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E) Explanatory Letter | Other | 2008-07-07 | |
| (E)Amended document | Other | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-05 | |
| (E)Ordinary and special resolution | Other | 2008-06-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-16 | |
| (E)Agreement or contract | Other | 2007-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-03 |
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