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
(18 years and 4 months old)
WEBSITE
SINOPAC.COM
CONFIRMATION STATEMENT MADE UP TO
07/05/2017
ACCOUNTS MADE UP TO
31/12/2016
View Annual Accounts
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
07/05/1999
22/07/2002
NSC SECURITIES (EUROPE) LIMITED
LONDON
EC3A 5BU
Telephone: 02076149999
TPS: No
Mitre House
4th Floor Mitre House
London
EC3A 5BU
EC3A 5BU
Telephone: 76149999
DOES THIS COMPANY OWE YOU MONEY?
Your details have been submitted.
Cobra Financial Solutions will be in touch shortly to discuss how best to recover the debt.
Close this window and view the credit report.
Take action now. Send your details to our Debt Recovery partners who will contact you to discuss how best to recover the debt.
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 |
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 |
|---|---|
| 25/05/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return 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
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.
Want to learn more about SINOPAC SECURITIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| SALARIES AND DIVIDENDS | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Wages and Salaries | £ 0 | £ 0 | £ 0 |
| Directors Emoluments | £ 0 | £ 0 | £ 0 |
| Shareholder Funds | £ 0 | £ 0 | £ 0 |
| Dividends Payable | £ 0 | £ 0 | £ 0 |
Want to learn more about SINOPAC SECURITIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| CASH FLOW | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Net Cashflow from Operations | £ 0 | £ 0 | £ 0 |
| Net Cashflow before Financing | £ 0 | £ 0 | £ 0 |
| Net Cashflow from Financing | £ 0 | £ 0 | £ 0 |
| Increase in Cash | £ 0 | £ 0 | £ 0 |
Want to learn more about SINOPAC SECURITIES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| CAPITAL RESERVES | 31/12/2014 | 31/12/2013 | 01/01/1970 |
|---|---|---|---|
| Paid up equity | £ 0 | £ 0 | £ 0 |
| Profit/Loss Account Reserve | £ 0 | £ 0 | £ 0 |
| Sundry Reserves | £ 0 | £ 0 | £ 0 |
| Revaluation Reserve | £ 0 | £ 0 | £ 0 |
| Net Worth | £ 0 | £ 0 | £ 0 |
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.
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/10/2000 - Present (16 years and 11 months) Secretary: 24/03/2000 - 01/06/2003 (3 years and 2 months) Born in Oct 1963 (age: 53) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/05/2004 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/02/2014 - Present (3 years and 7 months) Born in Jul 1973 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (2 years and 11 months) Born in Sep 1957 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
