V.C. IMPORT & EXPORT COMPANY LIMITED - History of Changes


Date Description
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-05-29 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-08 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES
2017-06-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-09 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-09 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-31 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2016-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-27 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-03-31 delete otherexecutives ALAN YIN TAT LAM
2016-03-31 delete person ALAN YIN TAT LAM
2016-03-31 insert person ALAN TAT YIN LAM
2016-03-31 insert secretary ALAN TAT YIN LAM
2016-03-31 update person_identity_version HON LUK LIU: 0002 => 0003
2016-03-31 update person_name LUK HON LIU => HON LUK LIU
2016-03-31 update person_name JEANNIE CHING MI CHOU => JEANNIE MI CHING CHOU
2016-03-31 update personal_address This information is on record
2016-03-31 update personal_address This information is on record
2016-03-31 update personal_address This information is on record
2016-03-31 update personal_address This information is on record
2016-02-12 delete address 54 UPLAND ROAD SUTTON SURREY SM2 5JE
2016-02-12 insert address 120 BAKER STREET LONDON ENGLAND W1U 6TU
2016-02-12 update reg_address_care_of null => MILTON AVIS LLP
2016-02-12 update registered_address
2016-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 54 UPLAND ROAD SUTTON SURREY SM2 5JE
2015-11-09 update returns_last_madeup_date 2014-10-04 => 2015-10-04
2015-11-09 update returns_next_due_date 2015-11-01 => 2016-11-01
2015-10-14 update statutory_documents 04/10/15 FULL LIST
2015-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE CHING MI CHOU / 01/10/2015
2015-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN YIN TAT LAM / 01/10/2015
2015-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUK HON LIU / 01/10/2015
2015-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN YIN TAT LAM / 01/10/2015
2015-06-10 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-10 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-15 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-04 => 2014-10-04
2014-11-07 update returns_next_due_date 2014-11-01 => 2015-11-01
2014-10-29 update statutory_documents 04/10/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-19 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address 54 UPLAND ROAD SUTTON SURREY ENGLAND SM2 5JE
2013-12-07 insert address 54 UPLAND ROAD SUTTON SURREY SM2 5JE
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-04 => 2013-10-04
2013-12-07 update returns_next_due_date 2013-11-01 => 2014-11-01
2013-11-15 update statutory_documents 04/10/13 FULL LIST
2013-07-04 update person_identity_version LUK HON LIU: 0001 => 0002
2013-07-04 update person_identity_version VIVIEN MEI MEI CHOU: 0001 => 0002
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-04 update personal_address This information is on record
2013-07-02 update person_identity_version JEANNIE CHING MI CHOU: 0003 => 0004
2013-07-02 update personal_address This information is on record
2013-06-30 delete otherexecutives HON WAH NG
2013-06-30 delete otherexecutives TAK LEONG WAN
2013-06-30 delete person HON WAH NG
2013-06-30 delete person TAK LEONG WAN
2013-06-30 delete secretary TAK LEONG WAN
2013-06-30 insert otherexecutives LUK HON LIU
2013-06-30 insert otherexecutives VIVIEN MEI MEI CHOU
2013-06-30 insert person ALAN YIN TAT LAM
2013-06-30 insert person LUK HON LIU
2013-06-30 insert person VIVIEN MEI MEI CHOU
2013-06-30 insert secretary ALAN YIN TAT LAM
2013-06-30 update number_of_registered_officers 5 => 6
2013-06-30 update person_identity_version JEANNIE CHING MI CHOU: 0002 => 0003
2013-06-30 update person_name MI CHING JEANNIE CHOU => JEANNIE CHING MI CHOU
2013-06-30 update person_name MI CHING JEANNIE CHOU => JEANNIE CHING MI CHOU
2013-06-30 update person_name MI CHING JEANNIE CHOU => JEANNIE CHING MI CHOU
2013-06-30 update person_name MI CHING JEANNIE CHOU => JEANNIE CHING MI CHOU
2013-06-30 update person_name MI CHING JEANNIE CHOU => JEANNIE CHING MI CHOU
2013-06-30 update person_name MI CHING JEANNIE CHOU => JEANNIE CHING MI CHOU
2013-06-30 update person_name MI CHING JEANNIE CHOU => JEANNIE CHING MI CHOU
2013-06-30 update person_name MI CHING JEANNIE CHOU => JEANNIE CHING MI CHOU
2013-06-26 delete address 27 CAVENDISH ROAD SUTTON SURREY SM2 5EY
2013-06-26 insert address 54 UPLAND ROAD SUTTON SURREY ENGLAND SM2 5JE
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-26 update registered_address
2013-06-23 update returns_last_madeup_date 2011-10-04 => 2012-10-04
2013-06-23 update returns_next_due_date 2012-11-01 => 2013-11-01
2013-05-08 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2013-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 27 CAVENDISH ROAD SUTTON SURREY SM2 5EY
2013-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN YIN TAT LAM / 30/04/2013
2013-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUK HON LIU / 30/04/2013
2013-05-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIEN MEI MEI CHOU / 30/04/2013
2013-05-01 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN YIN TAT LAM / 30/04/2013
2012-10-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE CHING MI CHOU / 03/10/2012
2012-10-08 update statutory_documents 04/10/12 FULL LIST
2012-09-20 update statutory_documents DIRECTOR APPOINTED MR ALAN YIN TAT LAM
2012-09-20 update statutory_documents DIRECTOR APPOINTED MR LUK HON LIU
2012-09-20 update statutory_documents DIRECTOR APPOINTED MS VIVIEN MEI MEI CHOU
2012-09-20 update statutory_documents SECRETARY APPOINTED MR ALAN YIN TAT LAM
2012-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MI CHING JEANNIE CHOU / 31/08/2012
2012-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HON NG
2012-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAK WAN
2012-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAK WAN
2012-03-06 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-10-13 update statutory_documents 04/10/11 FULL LIST
2011-03-15 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-12-20 update statutory_documents DIRECTOR APPOINTED MS JILL WOODCOCK
2010-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL WOODCOCK
2010-10-19 update statutory_documents 04/10/10 FULL LIST
2010-10-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MI CHING JEANNIE CHOU / 04/10/2010
2010-05-25 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-11-11 update statutory_documents 04/10/09 FULL LIST
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON WAH NG / 03/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JILL WOODCOCK / 03/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MI CHING JEANNIE CHOU / 03/10/2009
2009-11-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAK LEONG WAN / 03/10/2009
2009-06-01 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-02-16 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TAK WAN / 16/02/2009
2009-01-22 update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2007-12-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-10-24 update statutory_documents RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-02-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-31 update statutory_documents RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-18 update statutory_documents RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2004-12-22 update statutory_documents NEW SECRETARY APPOINTED
2004-12-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-22 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04
2004-10-18 update statutory_documents RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03
2003-11-27 update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2002-11-12 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02
2002-10-25 update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-03 update statutory_documents DIRECTOR RESIGNED
2002-05-27 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01
2001-11-02 update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00
2000-10-23 update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
1999-11-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-10-29 update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-01 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-10-27 update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1997-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-10-30 update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1996-12-05 update statutory_documents RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1995-10-27 update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1994-11-05 update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1993-11-29 update statutory_documents RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS
1993-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1992-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1992-10-20 update statutory_documents RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS
1991-10-24 update statutory_documents RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS
1991-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1990-10-24 update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1990-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1989-11-10 update statutory_documents RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS
1989-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1988-10-28 update statutory_documents RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS
1988-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1987-10-20 update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS
1987-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1986-10-25 update statutory_documents RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
1986-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1978-05-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/78
1978-04-07 update statutory_documents DIR / SEC APPOINT / RESIGN
1973-01-03 update statutory_documents MEMORANDUM OF ASSOCIATION