VALUE CONVERGENCE HOLDINGS LIMITED — Filings & Documents (348)
Page 2 of 4
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-24 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-04 · Share Related
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)Accounts / Financial Statements
2015-06-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-30 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-06-15 · Other
(E)Altered Articles of Association
2015-06-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-15 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-15 · Memorandum & Articles
(E)Special resolution
2015-06-15 · Other
(E)FNSC1 - Return of Allotment
2015-05-22 · Share Related
(E)Amended document
2015-05-14 · Other
(E)Amended document
2015-05-14 · Other
(E)FNSC1 - Return of Allotment
2015-05-06 · Share Related
(E)FNSC1 - Return of Allotment
2015-04-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-22 · Share Related
(E)FNSC6 - Notice of Permitted Share Commission
2015-01-21 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-16 · Share Related
(E)FNSC1 - Return of Allotment
2014-10-09 · Share Related
(E)FNAR1 - Annual Return
2014-07-14 · Annual Return
(E)Accounts / Financial Statements
2014-07-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-07-14 · Other
(E)FNSC1 - Return of Allotment
2014-06-16 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-22 · Share Related
(E)FNSC1 - Return of Allotment
2014-05-22 · Share Related
(E)FSC1 - Return of Allotments
2013-12-23 · Share Related
(E)FSC1 - Return of Allotments
2013-11-27 · Share Related
(E)FSC1 - Return of Allotments
2013-11-13 · Share Related
(E)FSC1 - Return of Allotments
2013-09-27 · Share Related
(E)FSC1 - Return of Allotments
2013-09-11 · Share Related
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FSC1 - Return of Allotments
2013-08-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)Accounts / Financial Statements
2013-06-27 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-27 · Other
(E)FSC1 - Return of Allotments
2013-06-24 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-06-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-05-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-02-25 · Share Related
(E)FSC1 - Return of Allotments
2013-01-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-11-29 · Share Related
(E)FSC1 - Return of Allotments
2012-11-01 · Share Related
(E)FSC1 - Return of Allotments
2012-09-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)Accounts / Financial Statements
2012-07-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-14 · Share Related
(E)FSC1 - Return of Allotments
2012-04-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-03-26 · Share Related
(E)FSC1 - Return of Allotments
2012-03-07 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-02-27 · Share Related
(E)FSC1 - Return of Allotments
2012-02-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)Accounts / Financial Statements
2011-06-22 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-22 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-07-22 · Share Related
(E)Amended document
2010-07-05 · Other
(E)FSC1 - Return of Allotments
2010-06-30 · Share Related
(E)FSC1 - Return of Allotments
2010-06-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)Accounts / Financial Statements
2010-06-15 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-15 · Other
(E)FSC1 - Return of Allotments
2010-06-15 · Share Related
(E)FSC1 - Return of Allotments
2010-05-19 · Share Related
(E)Agreement or contract
2010-05-11 · Other
(E)FSC1 - Return of Allotments
2010-05-11 · Share Related
(E)FSC1 - Return of Allotments
2010-05-11 · Share Related
(E)FSC1 - Return of Allotments
2010-05-11 · Share Related
(E)FSC1 - Return of Allotments
2010-04-26 · Share Related
(E)Agreement or contract
2010-04-15 · Other
(E)FSC1 - Return of Allotments
2010-04-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-04 · Share Related
(E)FSC1 - Return of Allotments
2009-12-15 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-30 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-06-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-15 | |
| (E)Special resolution | Other | 2015-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-22 | |
| (E)Amended document | Other | 2015-05-14 | |
| (E)Amended document | Other | 2015-05-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-22 | |
| (E)FNSC6 - Notice of Permitted Share Commission | Share Related | 2015-01-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-07-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-02-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-07-22 | |
| (E)Amended document | Other | 2010-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-19 | |
| (E)Agreement or contract | Other | 2010-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-26 | |
| (E)Agreement or contract | Other | 2010-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-15 |
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