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 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
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 |