SINOPAC SECURITIES (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
SINOPAC SECURITIES (EUROPE) LIMITED
COMPANY NUMBER
03766464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/05/1999
(25 years and 7 months old)
WEBSITE
www.sinopac.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/1999
22/07/2002
NSC SECURITIES (EUROPE) LIMITED
LONDON
NW4 3QN
1 Beaufort Gardens
LONDON
NW4 3QN
Lloyds Avenue House
6 Lloyd's Avenue
London
EC3N 3AX
Telephone: 76149999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINOPAC SECURITIES (CAYMAN) HOLDINGS LTD | N/A | N/A |
| SINOPAC SECURITIES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Kahfei Ho (908676236) has left the board |
| 02/10/2024 | Jui-Lan Lee (907004780) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SINOPAC SECURITIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SINOPAC SECURITIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINOPAC SECURITIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/1999 - Present (25 years and 7 months) Born in Nov 1955 |
Resigned | Secretary |
Current: 59 Past: 128 |
View Report |
|
07/05/1999 - 01/03/2003 (3 years and 9 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/05/1999 - 06/02/2006 (6 years and 8 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINOPAC FINANCIAL HOLDINGS CO LTD | N/A | N/A |
| SINOPAC SECURITIES (CAYMAN) HOLDINGS LTD | N/A | N/A |
| SINOPAC SECURITIES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Kahfei Ho (908676236) has left the board |
| 02/10/2024 | Jui-Lan Lee (907004780) has left the board |
| 19/05/2024 | New Confirmation Statement filed |
| 08/02/2024 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Chang-Lung Chang Lee (930374153) Appointed |
| 04/01/2023 | Wei-Yuan Chiang (925763516) has left the board |
| 30/01/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 08/06/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Board Member Wei-Yuan Chiang (925763516) Appointed |
| 22/03/2019 | Lihjeng Lu (924902313) has left the board |
| 30/01/2019 | New Accounts filed |
| 24/09/2018 | Kwang-Hsin Lee (918492347) has left the board |
| 24/09/2018 | Wei-Yuan Chiang (919142390) has left the board |
| 03/08/2018 | New Board Member Lihjeng Lu (924902313) Appointed |
| 03/08/2018 | New Board Member Mei-Chung Lan (924902307) Appointed |
| 26/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 03/10/2014 | New Board Member Wei-Yuan Chiang (919142390) Appointed |
| 03/10/2014 | Li Lin (918492338) has left the board |
| 01/07/2014 | Change in Reg. Office |
| 11/06/2014 | New Annual Return filed |
| 11/02/2014 | New Board Member Li Lin (918492338) Appointed |
| 11/02/2014 | New Board Member Kwang-Hsin Lee (918492347) Appointed |
| 10/02/2014 | Min-Fu Chuang (913568547) has left the board |
| 10/02/2014 | Mei-Chung Lan (906899909) has left the board |
| 22/01/2014 | New Accounts filed |
| 07/06/2013 | New Annual Return filed |
| 02/02/2013 | New Accounts filed |
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