V.C. IMPORT & EXPORT COMPANY LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Total exemption full accounts made up to 2024-08-31

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07/11/247 November 2024 Confirmation statement made on 2024-10-04 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-04 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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20/10/2220 October 2022 Confirmation statement made on 2022-10-04 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-10-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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10/08/2110 August 2021 First Gazette notice for compulsory strike-off

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 31/08/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 31/08/16 TOTAL EXEMPTION FULL

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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26/01/1626 January 2016 REGISTERED OFFICE CHANGED ON 26/01/2016 FROM 54 UPLAND ROAD SUTTON SURREY SM2 5JE

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14/10/1514 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN YIN TAT LAM / 01/10/2015

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14/10/1514 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUK HON LIU / 01/10/2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN YIN TAT LAM / 01/10/2015

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14/10/1514 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE CHING MI CHOU / 01/10/2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/10/1429 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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19/05/1419 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/11/1315 November 2013 Annual return made up to 4 October 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 27 CAVENDISH ROAD SUTTON SURREY SM2 5EY

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01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN YIN TAT LAM / 30/04/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN YIN TAT LAM / 30/04/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR LUK HON LIU / 30/04/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS VIVIEN MEI MEI CHOU / 30/04/2013

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09/10/129 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEANNIE CHING MI CHOU / 03/10/2012

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08/10/128 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR TAK WAN

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20/09/1220 September 2012 SECRETARY APPOINTED MR ALAN YIN TAT LAM

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20/09/1220 September 2012 DIRECTOR APPOINTED MS VIVIEN MEI MEI CHOU

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MI CHING JEANNIE CHOU / 31/08/2012

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20/09/1220 September 2012 DIRECTOR APPOINTED MR LUK HON LIU

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20/09/1220 September 2012 DIRECTOR APPOINTED MR ALAN YIN TAT LAM

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20/09/1220 September 2012 APPOINTMENT TERMINATED, SECRETARY TAK WAN

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR HON NG

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/10/1113 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/12/1020 December 2010 DIRECTOR APPOINTED MS JILL WOODCOCK

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30/11/1030 November 2010 APPOINTMENT TERMINATED, DIRECTOR JILL WOODCOCK

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MI CHING JEANNIE CHOU / 04/10/2010

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19/10/1019 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MI CHING JEANNIE CHOU / 03/10/2009

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11/11/0911 November 2009 Annual return made up to 4 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TAK LEONG WAN / 03/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HON WAH NG / 03/10/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JILL WOODCOCK / 03/10/2009

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/02/0916 February 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TAK WAN / 16/02/2009

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22/01/0922 January 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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24/10/0724 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/10/0631 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 NEW DIRECTOR APPOINTED

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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18/10/0518 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 NEW SECRETARY APPOINTED

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22/12/0422 December 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/0422 December 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/04

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18/10/0418 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/03

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27/11/0327 November 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02

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25/10/0225 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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27/05/0227 May 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/01

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02/11/012 November 2001 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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23/10/0023 October 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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29/10/9929 October 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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10/03/9910 March 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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27/10/9827 October 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS

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11/11/9711 November 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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30/10/9730 October 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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20/03/9720 March 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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05/12/965 December 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS

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11/10/9411 October 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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29/11/9329 November 1993 RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/08/93

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03/11/923 November 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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20/10/9220 October 1992 RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS

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24/10/9124 October 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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24/10/9124 October 1991 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS

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24/10/9024 October 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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10/11/8910 November 1989 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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10/11/8910 November 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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28/10/8828 October 1988 RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS

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28/10/8828 October 1988 FULL ACCOUNTS MADE UP TO 31/08/88

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20/10/8720 October 1987 FULL ACCOUNTS MADE UP TO 31/08/87

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20/10/8720 October 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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25/10/8625 October 1986 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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11/10/8611 October 1986 FULL ACCOUNTS MADE UP TO 31/08/86

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16/05/7816 May 1978 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/78

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07/04/787 April 1978 DIR / SEC APPOINT / RESIGN

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03/01/733 January 1973 MEMORANDUM OF ASSOCIATION

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