VALUE CONVERGENCE HOLDINGS LIMITED — Filings & Documents (348)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-11-25 · Share Related
(E)FSC1 - Return of Allotments
2009-10-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-09-28 · Share Related
(E)FSC1 - Return of Allotments
2009-09-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)Accounts / Financial Statements
2009-06-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-06-19 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-06-19 · Other
(E)Special resolution
2009-06-19 · Other
(E)Reprint of Memorandum & Articles of Association
2009-06-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)Accounts / Financial Statements
2008-06-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-04-30 · Share Related
(E)FSC1 - Return of Allotments
2008-04-21 · Share Related
(E)FSC1 - Return of Allotments
2008-04-14 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-04 · Share Related
(E)FSC1 - Return of Allotments
2008-01-22 · Share Related
(E)FSC1 - Return of Allotments
2007-12-21 · Share Related
(E)FSC1 - Return of Allotments
2007-09-19 · Share Related
(E)FSC1 - Return of Allotments
2007-08-13 · Share Related
(E)FSC1 - Return of Allotments
2007-07-23 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2007-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)Accounts / Financial Statements
2007-05-09 · Accounts
(E)FSC1 - Return of Allotments
2007-02-23 · Share Related
(E)FSC1 - Return of Allotments
2007-01-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-12-19 · Share Related
(E)FSC1 - Return of Allotments
2006-11-29 · Share Related
(E)FSC1 - Return of Allotments
2006-11-10 · Share Related
(E)FSC1 - Return of Allotments
2006-10-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)Accounts / Financial Statements
2006-05-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-05-24 · Other
(E)FSC1 - Return of Allotments
2006-05-12 · Share Related
(E)FSC1 - Return of Allotments
2006-03-28 · Share Related
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FSC1 - Return of Allotments
2005-09-12 · Share Related
(E)FSC1 - Return of Allotments
2005-06-27 · Share Related
(E)FSC1 - Return of Allotments
2005-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)Accounts / Financial Statements
2005-05-25 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-05-25 · Other
(E)FSC1 - Return of Allotments
2005-05-17 · Share Related
(E)Special resolution
2005-04-27 · Other
(E)Reprint of Articles of Association
2005-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)Accounts / Financial Statements
2004-07-14 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-08 · Director/Secretary Change
(E)Special resolution
2004-06-03 · Other
(E)Reprint of Articles of Association
2004-06-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2003-06-18 · Share Related
(E)Court order for reduction of share capital
2003-05-28 · Other
(E)Minute for reduction of share capital
2003-05-28 · Charges
(E)Ordinary resolution
2003-05-23 · Other
(E)FSC1 - Return of Allotments
2003-04-30 · Share Related
(E)Ordinary resolution
2003-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)Special resolution for reduction of capital
2003-04-24 · Other
(E)Accounts / Financial Statements
2003-04-24 · Accounts
(E)Special resolution
2003-02-07 · Other
(E)Reprint of Memorandum & Articles of Association
2003-02-07 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2003-01-30 · Other
Certificate of Incorporation on Change of Name
2003-01-13 · Name Change
(E)Special resolution for change of name
2003-01-13 · Other
(E)Prospectus
2003-01-10 · Other
(E)Authorization letter for registration of a prospectus
2003-01-10 · Other
(E)FSC1 - Return of Allotments
2002-09-03 · Share Related
(E)FSC1 - Return of Allotments
2002-08-15 · Share Related
(E)Agreement or contract
2002-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)Accounts / Financial Statements
2002-06-05 · Accounts
(E)FR2 - Notification of Location of Registers
2002-05-07 · Other
(E)Agreement or contract
2002-02-11 · Other
(E)Agreement or contract
2002-02-11 · Other
(E)Agreement or contract
2002-02-11 · Other
(E)Agreement or contract
2002-02-11 · Other
(E)Agreement or contract
2002-02-11 · Other
(E)Agreement or contract
2002-02-11 · Other
(E)FSC1 - Return of Allotments
2002-02-11 · Share Related
(E)FSC1 - Return of Allotments
2002-02-11 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2009-06-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-06-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-06-19 | |
| (E)Special resolution | Other | 2009-06-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)Accounts / Financial Statements | Accounts | 2005-05-25 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-17 | |
| (E)Special resolution | Other | 2005-04-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-14 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-08 | |
| (E)Special resolution | Other | 2004-06-03 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-06-18 | |
| (E)Court order for reduction of share capital | Other | 2003-05-28 | |
| (E)Minute for reduction of share capital | Charges | 2003-05-28 | |
| (E)Ordinary resolution | Other | 2003-05-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-30 | |
| (E)Ordinary resolution | Other | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)Special resolution for reduction of capital | Other | 2003-04-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-24 | |
| (E)Special resolution | Other | 2003-02-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-13 | |
| (E)Special resolution for change of name | Other | 2003-01-13 | |
| (E)Prospectus | Other | 2003-01-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-15 | |
| (E)Agreement or contract | Other | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-07 | |
| (E)Agreement or contract | Other | 2002-02-11 | |
| (E)Agreement or contract | Other | 2002-02-11 | |
| (E)Agreement or contract | Other | 2002-02-11 | |
| (E)Agreement or contract | Other | 2002-02-11 | |
| (E)Agreement or contract | Other | 2002-02-11 | |
| (E)Agreement or contract | Other | 2002-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-11 |
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