Having been setup in 2003, Eupac Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at the business. The companies directors are listed as Chieh, Ju Liu, Chen, Phyllia, Wang, Chiayung in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHIEH, Ju Liu | 01 January 2015 | - | 1 |
CHEN, Phyllia | 10 November 2003 | 14 November 2011 | 1 |
WANG, Chiayung | 13 March 2003 | 14 November 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 09 March 2020 | |
CS01 - N/A | 03 February 2020 | |
CS01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 30 January 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 26 April 2017 | |
CS01 - N/A | 02 February 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 03 February 2016 | |
AP01 - Appointment of director | 02 February 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AA - Annual Accounts | 06 August 2015 | |
AD01 - Change of registered office address | 22 February 2015 | |
DISS40 - Notice of striking-off action discontinued | 17 February 2015 | |
AR01 - Annual Return | 16 February 2015 | |
DISS16(SOAS) - N/A | 12 February 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 December 2014 | |
AR01 - Annual Return | 02 February 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 15 March 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 23 February 2012 | |
AD01 - Change of registered office address | 01 December 2011 | |
AA - Annual Accounts | 30 November 2011 | |
TM01 - Termination of appointment of director | 14 November 2011 | |
TM01 - Termination of appointment of director | 14 November 2011 | |
TM02 - Termination of appointment of secretary | 14 November 2011 | |
AP01 - Appointment of director | 14 November 2011 | |
AR01 - Annual Return | 18 August 2011 | |
AA - Annual Accounts | 02 November 2010 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 14 April 2009 | |
287 - Change in situation or address of Registered Office | 03 November 2008 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 15 February 2008 | |
AA - Annual Accounts | 20 November 2007 | |
363s - Annual Return | 13 April 2007 | |
287 - Change in situation or address of Registered Office | 21 November 2006 | |
AA - Annual Accounts | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 13 June 2006 | |
363s - Annual Return | 09 May 2006 | |
287 - Change in situation or address of Registered Office | 06 March 2006 | |
AA - Annual Accounts | 04 January 2006 | |
395 - Particulars of a mortgage or charge | 05 October 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 30 December 2004 | |
395 - Particulars of a mortgage or charge | 09 September 2004 | |
363s - Annual Return | 10 March 2004 | |
287 - Change in situation or address of Registered Office | 10 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2003 | |
288a - Notice of appointment of directors or secretaries | 17 November 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2003 | |
225 - Change of Accounting Reference Date | 12 June 2003 | |
287 - Change in situation or address of Registered Office | 22 May 2003 | |
288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
288b - Notice of resignation of directors or secretaries | 18 March 2003 | |
NEWINC - New incorporation documents | 24 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 03 October 2005 | Outstanding |
N/A |
Debenture | 08 September 2004 | Outstanding |
N/A |