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V.C. IMPORT & EXPORT COMPANY LIMITED

Company number 00806827

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Oct 2015 CH03 Secretary's details changed for Mr Alan Yin Tat Lam on 1 October 2015
14 Oct 2015 CH01 Director's details changed for Mr Luk Hon Liu on 1 October 2015
14 Oct 2015 CH01 Director's details changed for Jeannie Ching Mi Chou on 1 October 2015
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 40,000
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
15 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 40,000
08 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 May 2013 AD01 Registered office address changed from 27 Cavendish Road Sutton Surrey SM2 5EY on 1 May 2013
01 May 2013 CH01 Director's details changed for Mr Alan Yin Tat Lam on 30 April 2013
01 May 2013 CH01 Director's details changed for Ms Vivien Mei Mei Chou on 30 April 2013
01 May 2013 CH01 Director's details changed for Mr Luk Hon Liu on 30 April 2013
01 May 2013 CH03 Secretary's details changed for Mr Alan Yin Tat Lam on 30 April 2013
09 Oct 2012 CH01 Director's details changed for Jeannie Ching Mi Chou on 3 October 2012
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
20 Sep 2012 AP03 Appointment of Mr Alan Yin Tat Lam as a secretary
20 Sep 2012 AP01 Appointment of Mr Luk Hon Liu as a director
20 Sep 2012 AP01 Appointment of Ms Vivien Mei Mei Chou as a director
20 Sep 2012 AP01 Appointment of Mr Alan Yin Tat Lam as a director
20 Sep 2012 TM01 Termination of appointment of Hon Ng as a director
20 Sep 2012 CH01 Director's details changed for Mi Ching Jeannie Chou on 31 August 2012
20 Sep 2012 TM01 Termination of appointment of Tak Wan as a director
20 Sep 2012 TM02 Termination of appointment of Tak Wan as a secretary
06 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders