SINOPAC SECURITIES (EUROPE) LIMITED

Company number 03766464

Date	Type	Description	View / Download
06 Jul 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(5 pages)
06 Jul 2010	CH01	Director's details changed for Min-Fu Chuang on 7 May 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Min-Fu Chuang on 7 May 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Mei-Chung Lan on 7 May 2010	(2 pages)
05 Jul 2010	CH01	Director's details changed for Jui-Lan Lee on 7 May 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Jui-Lan Lee on 7 May 2010	(2 pages)
02 Jul 2010	CH01	Director's details changed for Mei-Chung Lan on 7 May 2010	(2 pages)
25 Feb 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
04 Nov 2009	TM01	Termination of appointment of Ching Chang as a director	(1 page)
05 Jun 2009	363a	Return made up to 07/05/09; full list of members	(4 pages)
15 Jan 2009	288a	Director appointed ching chang	(1 page)
15 Jan 2009	288a	Director appointed min-fu chuang	(1 page)
13 Jan 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
12 Jan 2009	288b	Appointment terminated director wei-yuan chiang	(1 page)
12 Jan 2009	288b	Appointment terminated director mei-jin chen	(1 page)
04 Jun 2008	363a	Return made up to 07/05/08; full list of members	(4 pages)
02 Feb 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
30 May 2007	363a	Return made up to 07/05/07; full list of members	(3 pages)
30 May 2007	288c	Director's particulars changed	(1 page)
30 May 2007	288c	Secretary's particulars changed	(1 page)
29 Apr 2007	288a	New director appointed	(2 pages)
12 Apr 2007	288b	Director resigned	(1 page)
11 Apr 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
03 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(17 pages)
03 Oct 2006	123	Nc inc already adjusted 07/06/05	(1 page)

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