About

Registered Number: 03739475
Date of Incorporation: 24/03/1999 (20 years and 9 months ago)
Company Status: Active
Registered Address: Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB

 

Having been setup in 1999, Hopax Europe Ltd has its registered office in Newcastle Upon Tyne in Tyne & Wear, it's status is listed as "Active". This organisation has 4 directors listed. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHENG, Jason Chung Sheng 01 September 2001 - 1
KUO, Tsung-Tien 28 June 1999 - 1
JONG, Shiow-Liang 28 June 1999 01 September 2001 1
Secretary Name Appointed Resigned Total Appointments
SEYMOUR, Stuart 14 April 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Dr Tsung-Tien Kuo/
1946-05
Individual person with significant control Taiwanese/
Taiwan
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 September 2019
SH01 - Return of Allotment of shares 11 June 2019
CS01 - N/A 26 March 2019
AA - Annual Accounts 14 August 2018
CS01 - N/A 04 April 2018
AA - Annual Accounts 10 July 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 11 April 2013
CH03 - Change of particulars for secretary 11 April 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 08 March 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 25 March 2011
AUD - Auditor's letter of resignation 07 January 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
363a - Annual Return 23 April 2008
AA - Annual Accounts 25 March 2008
363a - Annual Return 27 March 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 28 March 2006
AA - Annual Accounts 03 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 October 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 31 March 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 06 May 2004
AA - Annual Accounts 03 November 2003
RESOLUTIONS - N/A 23 April 2003
363s - Annual Return 11 April 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 25 April 2002
288b - Notice of resignation of directors or secretaries 25 April 2002
288a - Notice of appointment of directors or secretaries 25 April 2002
AA - Annual Accounts 23 July 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2001
363s - Annual Return 14 May 2001
RESOLUTIONS - N/A 09 May 2000
288b - Notice of resignation of directors or secretaries 09 May 2000
288a - Notice of appointment of directors or secretaries 09 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2000
123 - Notice of increase in nominal capital 09 May 2000
363s - Annual Return 09 May 2000
AA - Annual Accounts 09 May 2000
225 - Change of Accounting Reference Date 13 July 1999
287 - Change in situation or address of Registered Office 07 July 1999
288b - Notice of resignation of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
CERTNM - Change of name certificate 06 May 1999
NEWINC - New incorporation documents 24 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.