Value Exchange International, Inc.
VEIIDelisted- Industry
- Services-Miscellaneous Business Services
- SEC CIK
- 0001417664
Value Exchange International, Inc. was delisted in 2024; its insiders filed their last Form 4 on Apr 1, 2025; no institution reported holding it in 13F filings for Q2 2024; no superinvestor held it.
Holders of 5% or more of VEII
Holders whose latest Schedule 13D or 13G filing reports 5% or more of Value Exchange International, Inc., largest stake first. The change is against the holder's previous filing.
| Holder | Latest form | Stake | Change | First filed | Latest filing | Filing |
|---|---|---|---|---|---|---|
| Chan Heng Fai Ambrose | 13D/A | 69.90%51.6M shares | – | Nov 15, 20217 filings | Apr 17, 2025 | SEC |
Stakes are as of each holder's latest filing. Holders whose last filing was in the old format (before December 18, 2024) have no stake on record and are not listed, and after an acquisition or delisting holders usually stop filing.
13D and 13G filings
11 Schedule 13D and 13G filings on Value Exchange International, Inc., newest first, including old-format filings without a stake.
| Filed (ET) | Filer | Form | Stake | Change | Event date | Filing |
|---|---|---|---|---|---|---|
| Apr 17, 20255:00 PM ET | Chan Heng Fai Ambroseand 2 others | 13D/A | 69.90%51.6M shares | – | Mar 28, 2025 | SEC |
| Sep 12, 2023 | Chan Heng Fai Ambrose | 13D/AOld format | – | – | – | SEC |
| Oct 21, 2022 | Chan Heng Fai Ambrose | 13D/AOld format | – | – | – | SEC |
| Oct 13, 2022 | Chan Heng Fai Ambrose | 13D/AOld format | – | – | – | SEC |
| Oct 7, 2022 | Chan Heng Fai Ambrose | 13D/AOld format | – | – | – | SEC |
| Nov 29, 2021 | Chan Heng Fai Ambrose | 13D/AOld format | – | – | – | SEC |
| Nov 15, 2021 | Chan Heng Fai Ambrose | 13D/AOld format | – | – | – | SEC |
| Aug 18, 2021 | GigWorld Inc. | 13D/AOld format | – | – | – | SEC |
| Jul 20, 2021 | Tsang Po Yee Bella | 13D/AOld format | – | – | – | SEC |
| Jul 19, 2021 | GigWorld Inc. | 13D/AOld format | – | – | – | SEC |
| Apr 22, 2021 | GigWorld Inc. | 13DOld format | – | New | – | SEC |
Form 144: proposed insider sales
Notices from officers, directors and other affiliates planning to sell Value Exchange International, Inc. shares.
No Form 144 notices for Value Exchange International, Inc. are on file.