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
(19 years and 1 months old)
WEBSITE
SINOPAC.COM
CONFIRMATION STATEMENT MADE UP TO
07/05/2018
ACCOUNTS MADE UP TO
31/12/2017
View Annual Accounts
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PREVIOUS NAMES
07/05/1999
22/07/2002
NSC SECURITIES (EUROPE) LIMITED
LONDON
EC3A 5BU
Telephone: 02076149999
TPS: Yes
Mitre House
4th Floor Mitre House
London
EC3A 5BU
EC3A 5BU
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 |
|---|---|
| 26/05/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
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 |
Credit Health History
Want to learn more about SINOPAC SECURITIES (EUROPE) LIMITED?
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Want to learn more about SINOPAC SECURITIES (EUROPE) LIMITED?
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| 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
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| 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?
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| 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?
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| 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?
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Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 06/10/2000 - Present (17 years and 8 months) Secretary: 24/03/2000 - 01/06/2003 (3 years and 2 months) Born in Oct 1963 (age: 54) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
01/05/2004 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2 Past: 0 |
View Report |
|
01/02/2014 - Present (4 years and 4 months) Born in Jul 1973 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2014 - Present (3 years and 8 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 |
|---|---|
| 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 | Li Lin (918492338) has left the board |
| 03/10/2014 | New Board Member Wei-Yuan Chiang (919142390) Appointed |
| 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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