Sinopac Securities (europe) Limited in LONDON

Sinopac Securities (europe) Limited LONDON

Founded in 1999, Sinopac Securities (europe), classified under reg no. 03766464 is an active company. Currently registered at 6 Lloyd's Avenue EC3N 3AX, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 22nd July 2002 Sinopac Securities (europe) Limited is no longer carrying the name Nsc Securities (europe).

Currently there are 3 directors in the the company, namely Chang-Lung C., Mei-Chung L. and Jui-Lan L.. In addition one secretary - Kah-Fei H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sinopac Securities (europe) Limited Address / Contact

Office Address	6 Lloyd's Avenue
Town	London
Post code	EC3N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03766464
Date of Incorporation	Fri, 7th May 1999
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Chang-Lung C.

Position: Director

Appointed: 01 January 2023

Mei-Chung L.

Position: Director

Appointed: 01 August 2018

Kah-Fei H.

Position: Secretary

Appointed: 01 May 2004

Jui-Lan L.

Position: Director

Appointed: 06 October 2000

Wei-Yuan C.

Position: Director

Appointed: 02 April 2019

Resigned: 01 January 2023

Lihjeng L.

Position: Director

Appointed: 01 August 2018

Resigned: 20 March 2019

Wei-Yuan C.

Position: Director

Appointed: 01 October 2014

Resigned: 20 September 2018

Li L.

Position: Director

Appointed: 01 February 2014

Resigned: 01 October 2014

Kwang-Hsin L.

Position: Director

Appointed: 01 February 2014

Resigned: 20 September 2018

Min-Fu C.

Position: Director

Appointed: 01 January 2009

Resigned: 01 February 2014

Ching C.

Position: Director

Appointed: 01 January 2009

Resigned: 31 October 2009

Wei-Yuan C.

Position: Director

Appointed: 01 April 2007

Resigned: 01 January 2009

Mei-Jin C.

Position: Director

Appointed: 06 February 2006

Resigned: 01 January 2009

Marina C.

Position: Secretary

Appointed: 01 June 2003

Resigned: 01 May 2004

Ying-Chih H.

Position: Director

Appointed: 01 March 2003

Resigned: 01 April 2007

Ching W.

Position: Director

Appointed: 01 March 2003

Resigned: 01 November 2003

Jui-Lan L.

Position: Secretary

Appointed: 24 March 2000

Resigned: 01 June 2003

Kuan-Ping W.

Position: Director

Appointed: 13 August 1999

Resigned: 01 March 2003

Mei-Chung L.

Position: Director

Appointed: 13 August 1999

Resigned: 01 February 2014

Daw-Yi H.

Position: Director

Appointed: 07 May 1999

Resigned: 06 February 2006

Simon H.

Position: Secretary

Appointed: 07 May 1999

Resigned: 16 March 2000

Cheng-Long L.

Position: Director

Appointed: 07 May 1999

Resigned: 01 March 2003

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Sinopac Financial Holdings Company Limited from Taipei, Taiwan. This PSC is classified as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sinopac Financial Holdings Company Limited

306 3f, 6-13f, Bade Road, Sec. 2, Taipei, Taiwan

Legal authority	Taiwan Laws
Legal form	Corporation
Country registered	Taiwan
Place registered	Taiwan
Registration number	80333183
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nsc Securities (europe)	July 22, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st December 2023 filed on: 3rd, February 2024	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st December 2023 filed on: 3rd, February 2024	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 26th, January 2023	accounts	Free Download (26 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 26th, January 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 9th, February 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 3rd, February 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, January 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 30th, January 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 19th, January 2017	accounts	Free Download (27 pages)
AR01	Annual return made up to Saturday 7th May 2016 with full list of members filed on: 3rd, June 2016	annual return	Free Download (5 pages)
SH01	2000000.00 GBP is the capital in company's statement on Friday 3rd June 2016	capital
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 8th, February 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to Thursday 7th May 2015 with full list of members filed on: 3rd, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, May 2015	accounts	Free Download (20 pages)
AR01	Annual return made up to Wednesday 7th May 2014 with full list of members filed on: 5th, June 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, January 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Tuesday 7th May 2013 with full list of members filed on: 3rd, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 28th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 7th May 2012 with full list of members filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 1st, February 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 7th May 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 7th May 2010 with full list of members filed on: 6th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 25th, February 2010	accounts	Free Download (20 pages)
363a	Annual return made up to Friday 5th June 2009 filed on: 5th, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 13th, January 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 4th June 2008 filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, February 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, February 2008	accounts	Free Download (19 pages)
363a	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 30th May 2007 filed on: 30th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, April 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 11th, April 2007	accounts	Free Download (18 pages)
363a	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 31st May 2006 filed on: 31st, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 13th, April 2006	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 7th June 2005 filed on: 7th, June 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 28th, February 2005	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, March 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 11th, March 2004	accounts	Free Download (17 pages)
363s	Annual return made up to Wednesday 21st May 2003 filed on: 21st, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 21st May 2003 filed on: 21st, May 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 8th, February 2003	accounts	Free Download (17 pages)
363s	Annual return made up to Tuesday 11th June 2002 filed on: 11th, June 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 11th June 2002 filed on: 11th, June 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 11th June 2002 (Director's particulars changed)	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, March 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 15th, March 2002	accounts	Free Download (15 pages)
363s	Annual return made up to Tuesday 5th June 2001 filed on: 5th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th June 2001 filed on: 5th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, February 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 1st, February 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 31st, October 2000	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Wednesday 2nd August 2000 filed on: 2nd, August 2000	annual return	Free Download (7 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 25th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 25th, July 2000	accounts	Free Download (1 page)

Sinopac Securities (europe) Limited LONDON

Sinopac Securities (europe) Limited Address / Contact

Company Information / Profile

Company staff

Chang-Lung C.

Mei-Chung L.

Kah-Fei H.

Jui-Lan L.

Wei-Yuan C.

Lihjeng L.

Wei-Yuan C.

Li L.

Kwang-Hsin L.

Min-Fu C.

Ching C.

Wei-Yuan C.

Mei-Jin C.

Marina C.

Ying-Chih H.

Ching W.

Jui-Lan L.

Kuan-Ping W.

Mei-Chung L.

Daw-Yi H.

Simon H.

Cheng-Long L.

People with significant control

Company previous names

Company filings

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