Active
Company Information for SINOPAC SECURITIES (EUROPE) LIMITED
1 BEAUFORT GARDENS, LONDON, NW4 3QN,
|
Company Registration Number
03766464
Private Limited Company
Active |
Company Name | |
---|---|
SINOPAC SECURITIES (EUROPE) LIMITED | |
Legal Registered Office | |
1 BEAUFORT GARDENS LONDON NW4 3QN Other companies in EC3A | |
Company Number | 03766464 | |
---|---|---|
Company ID Number | 03766464 | |
Date formed | 1999-05-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB756256117 |
Last Datalog update: | 2024-08-05 14:54:22 |
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Officer | Role | Date Appointed |
---|---|---|
KAH-FEI HO |
||
WEI-YUAN CHIANG |
||
JUI-LAN LEE |
||
KWANG-HSIN LEE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LI LIN |
Director | ||
MIN-FU CHUANG |
Director | ||
MEI-CHUNG LAN |
Director | ||
CHING CHANG |
Director | ||
MEI-JIN CHEN |
Director | ||
WEI-YUAN CHIANG |
Director | ||
YING-CHIH HSIEH |
Director | ||
DAW-YI HSU |
Director | ||
MARINA LI CHOW |
Company Secretary | ||
CHING WANG |
Director | ||
JUI-LAN LEE |
Company Secretary | ||
CHENG-LONG LYU |
Director | ||
KUAN-PING WANG |
Director | ||
SIMON LAURENCE HAYNES |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 17/07/24 FROM 6 Lloyd's Avenue London EC3N 3AX England | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR CHANG-LUNG CHANG LEE | ||
APPOINTMENT TERMINATED, DIRECTOR WEI-YUAN CHIANG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI-YUAN CHIANG | |
AP01 | DIRECTOR APPOINTED MR CHANG-LUNG CHANG LEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM Mitre House 4th Floor Mitre House 12-14 Mitre Street London EC3A 5BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WEI-YUAN CHIANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LIHJENG LU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WEI-YUAN CHIANG | |
AP01 | DIRECTOR APPOINTED MS MEI-CHUNG LAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Kwang-Hsin Lee on 2015-06-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR WEI-YUAN CHIANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LI LIN | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/14 FROM 5Th Floor Habib House 42 Moorgate London EC2R 6EL | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KWANG-HSIN LEE | |
AP01 | DIRECTOR APPOINTED MS LI LIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEI-CHUNG LAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIN-FU CHUANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIN-FU CHUANG / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MIN-FU CHUANG / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUI-LAN LEE / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEI-CHUNG LAN / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUI-LAN LEE / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MEI-CHUNG LAN / 07/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHING CHANG | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHING CHANG | |
288a | DIRECTOR APPOINTED MIN-FU CHUANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MEI-JIN CHEN | |
288b | APPOINTMENT TERMINATED DIRECTOR WEI-YUAN CHIANG | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
123 | NC INC ALREADY ADJUSTED 07/06/05 | |
RES04 | £ NC 1500000/5000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 28/04/05--------- £ SI 1000000@1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: 30-40 EASTCHEAP LONDON EC3M 1HD | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
SINOPAC SECURITIES (EUROPE) LIMITED owns 2 domain names.
sinopac.co.uk nsce.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as SINOPAC SECURITIES (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |