SINOPAC SECURITIES (EUROPE) LIMITED

03766464
1 BEAUFORT GARDENS LONDON ENGLAND NW4 3QN

Documents

Documents
Date Category Description Pages
24 Dec 2024 gazette Gazette Notice Voluntary 1 Buy now
16 Dec 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Sep 2024 officers Termination of appointment of secretary (Kah-Fei Ho) 1 Buy now
30 Sep 2024 officers Termination of appointment of director (Jui-Lan Lee) 1 Buy now
17 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2024 accounts Annual Accounts 24 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2023 accounts Annual Accounts 26 Buy now
01 Jan 2023 officers Termination of appointment of director (Wei-Yuan Chiang) 1 Buy now
01 Jan 2023 officers Appointment of director (Mr Chang-Lung Chang Lee) 2 Buy now
20 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 30 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 30 Buy now
25 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 29 Buy now
06 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 officers Appointment of director (Mr Wei-Yuan Chiang) 2 Buy now
20 Mar 2019 officers Termination of appointment of director (Lihjeng Lu) 1 Buy now
25 Jan 2019 accounts Annual Accounts 28 Buy now
20 Sep 2018 officers Termination of appointment of director (Kwang-Hsin Lee) 1 Buy now
20 Sep 2018 officers Termination of appointment of director (Wei-Yuan Chiang) 1 Buy now
01 Aug 2018 officers Appointment of director (Mr Lihjeng Lu) 2 Buy now
01 Aug 2018 officers Appointment of director (Ms Mei-Chung Lan) 2 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2018 accounts Annual Accounts 28 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 accounts Annual Accounts 27 Buy now
03 Jun 2016 annual-return Annual Return 5 Buy now
08 Feb 2016 accounts Annual Accounts 29 Buy now
03 Jun 2015 annual-return Annual Return 5 Buy now
03 Jun 2015 officers Change of particulars for director (Ms Kwang-Hsin Lee) 2 Buy now
27 May 2015 accounts Annual Accounts 20 Buy now
01 Oct 2014 officers Appointment of director (Mr Wei-Yuan Chiang) 2 Buy now
01 Oct 2014 officers Termination of appointment of director (Li Lin) 1 Buy now
27 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2014 annual-return Annual Return 6 Buy now
07 Feb 2014 officers Appointment of director (Ms Kwang-Hsin Lee) 2 Buy now
07 Feb 2014 officers Appointment of director (Ms Li Lin) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Mei-Chung Lan) 1 Buy now
06 Feb 2014 officers Termination of appointment of director (Min-Fu Chuang) 1 Buy now
16 Jan 2014 accounts Annual Accounts 18 Buy now
03 Jun 2013 annual-return Annual Return 6 Buy now
28 Jan 2013 accounts Annual Accounts 16 Buy now
06 Jun 2012 annual-return Annual Return 6 Buy now
01 Feb 2012 accounts Annual Accounts 18 Buy now
13 Jun 2011 annual-return Annual Return 6 Buy now
19 Jan 2011 accounts Annual Accounts 19 Buy now
06 Jul 2010 annual-return Annual Return 5 Buy now
06 Jul 2010 officers Change of particulars for director (Min-Fu Chuang) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Min-Fu Chuang) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Mei-Chung Lan) 2 Buy now
05 Jul 2010 officers Change of particulars for director (Jui-Lan Lee) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Jui-Lan Lee) 2 Buy now
02 Jul 2010 officers Change of particulars for director (Mei-Chung Lan) 2 Buy now
25 Feb 2010 accounts Annual Accounts 20 Buy now
04 Nov 2009 officers Termination of appointment of director (Ching Chang) 1 Buy now
05 Jun 2009 annual-return Return made up to 07/05/09; full list of members 4 Buy now
15 Jan 2009 officers Director appointed ching chang 1 Buy now
15 Jan 2009 officers Director appointed min-fu chuang 1 Buy now
13 Jan 2009 accounts Annual Accounts 19 Buy now
12 Jan 2009 officers Appointment terminated director wei-yuan chiang 1 Buy now
12 Jan 2009 officers Appointment terminated director mei-jin chen 1 Buy now
04 Jun 2008 annual-return Return made up to 07/05/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 19 Buy now
30 May 2007 annual-return Return made up to 07/05/07; full list of members 3 Buy now
30 May 2007 officers Director's particulars changed 1 Buy now
30 May 2007 officers Secretary's particulars changed 1 Buy now
29 Apr 2007 officers New director appointed 2 Buy now
12 Apr 2007 officers Director resigned 1 Buy now
11 Apr 2007 accounts Annual Accounts 18 Buy now
03 Oct 2006 resolution Resolution 17 Buy now
03 Oct 2006 capital Nc inc already adjusted 07/06/05 1 Buy now
31 May 2006 annual-return Return made up to 07/05/06; full list of members 3 Buy now
31 May 2006 officers Director's particulars changed 1 Buy now
31 May 2006 officers Director's particulars changed 1 Buy now
31 May 2006 officers Director's particulars changed 1 Buy now
13 Apr 2006 accounts Annual Accounts 18 Buy now
07 Mar 2006 officers New director appointed 2 Buy now
07 Mar 2006 officers Director resigned 1 Buy now
14 Jun 2005 capital Ad 28/04/05--------- £ si 1000000@1 4 Buy now
07 Jun 2005 annual-return Return made up to 07/05/05; full list of members 3 Buy now
07 Jun 2005 officers Secretary's particulars changed 1 Buy now
07 Jun 2005 officers Director's particulars changed 1 Buy now
07 Jun 2005 officers Director's particulars changed 1 Buy now
07 Jun 2005 officers Director's particulars changed 1 Buy now
07 Jun 2005 officers Director's particulars changed 1 Buy now
28 Feb 2005 accounts Annual Accounts 17 Buy now
10 Sep 2004 address Registered office changed on 10/09/04 from: 30-40 eastcheap london EC3M 1HD 1 Buy now
08 Jun 2004 annual-return Return made up to 07/05/04; full list of members 8 Buy now
08 Jun 2004 officers New secretary appointed 1 Buy now
08 Jun 2004 officers Secretary resigned 1 Buy now
11 Mar 2004 accounts Annual Accounts 17 Buy now
12 Nov 2003 officers Director resigned 1 Buy now
28 Jun 2003 auditors Auditors Resignation Company 2 Buy now
07 Jun 2003 officers Secretary resigned 1 Buy now
07 Jun 2003 officers New secretary appointed 2 Buy now
21 May 2003 annual-return Return made up to 07/05/03; full list of members 8 Buy now