HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED
COMPANY NUMBER
04547135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/09/2002
(22 years and 2 months old)
WEBSITE
JAPANINVEST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/09/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
25/05/2006
16/06/2015
JAPANINVEST GROUP PLC
View all previous names
LONDON
EC2V 7HR
Telephone: 02073999922
TPS: No
3F, 1 Aldermanbury Square
London
EC2V 7HR
EC2V 7HR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Wai Ho Lo (919809220) Appointed |
| 12/11/2024 | New Company Secretary Rupert John Anthony Eastwood (908387938) Appointed |
| 18/07/2024 | New Board Member Wai Ho Lo (919809220) Appointed |
Credit Risk Overview
Want to learn more about HAITONG INTERNATIONAL HOLDINGS (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 HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAITONG INTERNATIONAL HOLDINGS (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 |
|---|---|---|---|---|
|
Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/02/2006 - 02/06/2009 (3 years and 3 months) Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
08/02/2006 - 28/03/2008 (2 years and 1 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Wai Ho Lo (919809220) Appointed |
| 12/11/2024 | New Company Secretary Rupert John Anthony Eastwood (908387938) Appointed |
| 18/07/2024 | New Board Member Wai Ho Lo (919809220) Appointed |
| 18/07/2024 | New Board Member Rupert John Anthony Eastwood (908387938) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 06/01/2020 | Peter James Goodfellow (915574303) has left the board |
| 25/12/2019 | Yibin Zhang (919690496) has left the board |
| 09/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Mark Eagleson Burges Watson (908848885) has left the board |
| 28/04/2019 | New Accounts filed |
| 16/04/2019 | Lisa Katherine Fox (917122709) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | Peter James Goodfellow (915574335) has left the board |
| 11/10/2018 | New Company Secretary Leon Vardon (925123123) Appointed |
| 09/05/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 15/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 26/10/2015 | New Annual Return filed |
| 22/07/2015 | Huaqiao Zhang (919690476) has left the board |
| 09/06/2015 | New Board Member Wai Ho Lo (919809220) Appointed |
| 23/04/2015 | New Board Member Yibin Zhang (919690496) Appointed |
| 23/04/2015 | New Board Member Huaqiao Zhang (919690476) Appointed |
| 13/04/2015 | Julie Anne Craddock (911108807) has left the board |
| 13/04/2015 | Stephane Robert Armand Loiseau (917123346) has left the board |
| 13/04/2015 | Michael William Thomas (904655417) has left the board |
| 13/04/2015 | Jane Grace Dumeresque (911965783) has left the board |
| 01/03/2015 | New Accounts filed |
| 01/11/2014 | New Annual Return filed |
| 30/10/2014 | Change in Reg. Office |
| 04/06/2014 | Change in Reg. Office |
| 18/02/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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