HAITONG INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HAITONG INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
04058971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/08/2000
(24 years and 3 months old)
WEBSITE
http://espiritosantoib.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2015
23/02/2018
HAITONG SECURITIES (UK) LIMITED
View all previous names
LONDON
EC2M 7EA
Telephone: 02074569191
TPS: No
1 Aldermanbury Square
London
EC2V 7HR
Telephone: 74569191
8 Finsbury Circus
LONDON
EC2M 7EA
Telephone: 74569191
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAITONG INTERNATIONAL (BVI) LTD | N/A | N/A |
| HAITONG INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAITONG INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAITONG INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAITONG INTERNATIONAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2018 - Present (6years) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/09/2020 - Present (4 years and 2 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAITONG SECURITIES CO LTD | N/A | N/A |
| HAITONG INTERNATIONAL (BVI) LTD | N/A | N/A |
| HAITONG INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| HAITONG INTERNATIONAL SECURITIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 06/06/2023 | Mo Yiu Poon (925758615) has left the board |
| 06/06/2023 | New Board Member Chuk Nam Chou (930972767) Appointed |
| 08/05/2023 | New Company Secretary Arafat Shah (930866435) Appointed |
| 03/05/2023 | Leon Vardon (920920803) has left the board |
| 21/02/2023 | New Board Member Kenneth Ho (930568672) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 30/12/2021 | Rupert John Anthony Eastwood (908387938) has left the board |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Board Member Rui Jin (927442855) Appointed |
| 07/07/2020 | New Accounts filed |
| 25/12/2019 | Yibin Zhang (919690496) has left the board |
| 02/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Lisa Katherine Fox (911872197) Appointed |
| 04/10/2019 | Mark Eagleson Burges Watson (924734571) has left the board |
| 07/05/2019 | New Accounts filed |
| 06/05/2019 | Mo Yiu Poon (925787416) has left the board |
| 06/05/2019 | New Board Member Mo Yiu Poon (925758615) Appointed |
| 29/04/2019 | New Board Member Mo Yiu Poon (925787416) Appointed |
| 03/01/2019 | New Board Member Rupert John Anthony Eastwood (908387938) Appointed |
| 05/12/2018 | Joao Paulo Pessoa De Araujo (915957280) has left the board |
| 15/11/2018 | New Board Member Ping Shi (925244933) Appointed |
| 09/11/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 21/06/2018 | Yibin Zhang (924734584) has left the board |
| 21/06/2018 | New Board Member Yibin Zhang (919690496) Appointed |
| 14/06/2018 | New Board Member Mark Eagleson Burges Watson (924734571) Appointed |
| 14/06/2018 | New Board Member Yibin Zhang (924734584) Appointed |
| 27/02/2018 | Keith Jones (906718414) has left the board |
| 27/02/2018 | Vincent Camerlynck (914186351) has left the board |
| 22/02/2018 | Change in Reg. Office |
| 06/02/2018 | Change in Reg. Office |
| 05/02/2018 | Change in Reg. Office |
| 10/01/2018 | Edward James Chandler (916298564) has left the board |
| 28/10/2017 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 09/08/2017 | New Board Member Vincent Camerlynck (914186351) Appointed |
| 05/05/2017 | Juan Christian Graf Thun-Hohenstein (916705844) has left the board |
| 13/12/2016 | Paul Frost-Smith (920564093) has left the board |
| 28/10/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 22/06/2016 | New Company Secretary Leon Vardon (920920803) Appointed |
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