SINOPAC SECURITIES (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

SINOPAC SECURITIES (EUROPE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SINOPAC SECURITIES (EUROPE) LIMITED was incorporated 24 years ago on 07/05/1999 and has the registered number: 03766464. The accounts status is FULL and accounts are next due on 30/09/2025.

SINOPAC SECURITIES (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

6 LLOYD'S AVENUE
LONDON
EC3N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MEI-CHUNG LAN Aug 1961 Taiwanese Director 2018-08-01 CURRENT
KAH-FEI HO Secretary 2004-05-01 CURRENT
MR CHANG-LUNG CHANG LEE Jun 1967 Taiwanese Director 2023-01-01 CURRENT
JUI-LAN LEE Oct 1963 British Director 2000-10-06 CURRENT
MS KWANG-HSIN LEE Jul 1973 Taiwanese Director 2014-02-01 UNTIL 2018-09-20 RESIGNED
KUAN-PING WANG Nov 1960 Taiwanese Director 1999-08-13 UNTIL 2003-03-01 RESIGNED
MARINA LI CHOW Sep 1968 Secretary 2003-06-01 UNTIL 2004-05-01 RESIGNED
SIMON LAURENCE HAYNES Nov 1955 British Secretary 1999-05-07 UNTIL 2000-03-16 RESIGNED
YING-CHIH HSIEH Aug 1965 Taiwan Director 2003-03-01 UNTIL 2007-04-01 RESIGNED
CHENG-LONG LYU Sep 1955 Taiwan Director 1999-05-07 UNTIL 2003-03-01 RESIGNED
JUI-LAN LEE Oct 1963 British Secretary 2000-03-24 UNTIL 2003-06-01 RESIGNED
CHING WANG Apr 1955 Taiwanese Director 2003-03-01 UNTIL 2003-11-01 RESIGNED
MR LIHJENG LU Apr 1958 Taiwanese Director 2018-08-01 UNTIL 2019-03-20 RESIGNED
MS LI LIN Dec 1956 Taiwanese Director 2014-02-01 UNTIL 2014-10-01 RESIGNED
CHING CHANG Jul 1971 Taiwan Director 2009-01-01 UNTIL 2009-10-31 RESIGNED
MEI-CHUNG LAN Aug 1961 Taiwan Director 1999-08-13 UNTIL 2014-02-01 RESIGNED
DAW-YI HSU Sep 1955 British Director 1999-05-07 UNTIL 2006-02-06 RESIGNED
WEI-YUAN CHIANG Sep 1957 Taiwan Director 2007-04-01 UNTIL 2009-01-01 RESIGNED
MIN-FU CHUANG Apr 1966 Taiwan Director 2009-01-01 UNTIL 2014-02-01 RESIGNED
MR WEI-YUAN CHIANG Sep 1957 Taiwanese Director 2014-10-01 UNTIL 2018-09-20 RESIGNED
MR WEI-YUAN CHIANG Sep 1957 Taiwanese Director 2019-04-02 UNTIL 2023-01-01 RESIGNED
MEI-JIN CHEN Jun 1960 Taiwan Director 2006-02-06 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sinopac Financial Holdings Company Limited 2016-04-06 Taipei   Ownership of shares 75 to 100 percent

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