VALUE CONVERGENCE HOLDINGS LIMITED — Filings & Documents (348)
Page 4 of 4
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-14 · Annual Return
(E)Accounts / Financial Statements
2001-08-14 · Accounts
(E)Memorandum of satisfaction
2001-05-22 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2001-05-10 · Share Related
(E)Ordinary and special resolution
2001-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2001-03-28 · Share Related
(E)Prospectus
2001-03-22 · Other
(E)Authorization letter for registration of a prospectus
2001-03-22 · Other
(E)FSC1 - Return of Allotments
2000-11-30 · Share Related
(E)FSC1 - Return of Allotments
2000-11-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-09 · Share Related
(E)FSC1 - Return of Allotments
2000-08-09 · Share Related
(E)Ordinary resolution
2000-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)Ordinary resolution
2000-05-31 · Other
(E)FSC1 - Return of Allotments
2000-05-31 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-03-24 · Share Related
(E)Ordinary resolution
2000-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-02-24 · Charges
(E)FM1 - Mortgage or charge details
2000-02-24 · Charges
(E)Ordinary resolution
2000-01-27 · Other
(E)FSC1 - Return of Allotments
2000-01-27 · Share Related
(E)Duplicate Certificate
2000-01-21 · Other
Certificate of Incorporation on Change of Name
2000-01-21 · Name Change
(E)Special resolution for change of name
2000-01-21 · Other
(E)FD1 - Notification of First Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-09-27 · Director/Secretary Change
(E)Declaration of Compliance
1999-09-24 · Other
(E)Memorandum & Articles of Association
1999-09-24 · Memorandum & Articles
Certificate of Incorporation
1999-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 2001-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-10 | |
| (E)Ordinary and special resolution | Other | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2001-03-28 | |
| (E)Prospectus | Other | 2001-03-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-09 | |
| (E)Ordinary resolution | Other | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)Ordinary resolution | Other | 2000-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-24 | |
| (E)Ordinary resolution | Other | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-24 | |
| (E)Ordinary resolution | Other | 2000-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-27 | |
| (E)Duplicate Certificate | Other | 2000-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-21 | |
| (E)Special resolution for change of name | Other | 2000-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-09-27 | |
| (E)Declaration of Compliance | Other | 1999-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-24 | |
| Certificate of Incorporation | Incorporation | 1999-09-24 |
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