-
-
HAITONG INTERNATIONAL (UK) LIMITED - 8 Finsbury Circus, London, EC2M 7EA, England, United Kingdom
Company Information
- Company registration number
- 04058971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Finsbury Circus
- London
- EC2M 7EA
- England 8 Finsbury Circus, London, EC2M 7EA, England UK
Management
- Managing Directors
- SHI, Ping
- JIN, Rui
- HO, Kenneth
- CHOU, Chuk Nam
- Company secretaries
- SHAH, Arafat
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-24
- Age Of Company 2000-08-24 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Haitong International Securities Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAITONG SECURITIES (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800VIUO4728ORI866
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2023-11-06
- Last Date: 2022-10-23
⚠
-
HAITONG INTERNATIONAL (UK) LIMITED Company Description
- HAITONG INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04058971. Its current trading status is "live". It was registered 2000-08-24. It was previously called HAITONG SECURITIES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-24.It can be contacted at 8 Finsbury Circus .
Get HAITONG INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haitong International (Uk) Limited - 8 Finsbury Circus, London, EC2M 7EA, England, United Kingdom
- 2000-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAITONG INTERNATIONAL (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04058971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04058971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04058971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-06-02) - TM01
-
termination-secretary-company-with-name-termination-date (2023-04-30) - TM02
-
appoint-person-director-company-with-name-date (2023-02-17) - AP01
-
accounts-amended-with-accounts-type-full (2023-11-08) - AAMD
-
appoint-person-secretary-company-with-name-date (2023-05-04) - AP03
-
accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
-
appoint-person-director-company-with-name-date (2023-06-02) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-11-01) - CS01
-
memorandum-articles (2022-11-09) - MA
-
resolution (2022-11-09) - RESOLUTIONS
-
accounts-with-accounts-type-full (2022-06-14) - AA
Add all to Cart
keyboard_arrow_right 2021
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01
-
change-to-a-person-with-significant-control (2021-08-27) - PSC05
-
cessation-of-a-person-with-significant-control (2021-08-27) - PSC07
-
notification-of-a-person-with-significant-control (2021-08-27) - PSC02
-
memorandum-articles (2021-07-25) - MA
-
termination-director-company-with-name-termination-date (2021-02-09) - TM01
-
termination-director-company-with-name-termination-date (2021-12-28) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-25) - AD01
-
accounts-with-accounts-type-full (2021-06-01) - AA
-
confirmation-statement-with-updates (2021-10-26) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-09-21) - AP01
-
accounts-with-accounts-type-full (2020-07-02) - AA
-
cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
-
confirmation-statement-with-updates (2020-11-02) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-22) - AP01
-
termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
accounts-with-accounts-type-full (2019-05-02) - AA
-
appoint-person-director-company-with-name-date (2019-04-25) - AP01
-
termination-director-company-with-name-termination-date (2019-12-23) - TM01
-
confirmation-statement-with-updates (2019-10-29) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
-
mortgage-satisfy-charge-full (2018-01-29) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-02) - AD01
-
mortgage-satisfy-charge-full (2018-02-13) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2018-02-20) - AD01
-
termination-director-company-with-name-termination-date (2018-02-23) - TM01
-
resolution (2018-02-23) - RESOLUTIONS
-
capital-allotment-shares (2018-03-02) - SH01
-
change-to-a-person-with-significant-control (2018-03-28) - PSC05
-
notification-of-a-person-with-significant-control (2018-03-28) - PSC02
-
cessation-of-a-person-with-significant-control (2018-03-29) - PSC07
-
appoint-person-director-company-with-name-date (2018-06-12) - AP01
-
confirmation-statement-with-updates (2018-10-29) - CS01
-
accounts-with-accounts-type-full (2018-11-05) - AA
-
appoint-person-director-company-with-name-date (2018-11-13) - AP01
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
appoint-person-director-company-with-name-date (2018-12-31) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
memorandum-articles (2017-03-09) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-24) - MR01
-
confirmation-statement-with-no-updates (2017-10-24) - CS01
-
appoint-person-director-company-with-name-date (2017-08-07) - AP01
-
accounts-with-accounts-type-full (2017-09-18) - AA
-
termination-director-company-with-name-termination-date (2017-05-03) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-03-01) - AP01
-
appoint-person-director-company-with-name-date (2016-04-19) - AP01
-
termination-director-company-with-name-termination-date (2016-04-20) - TM01
-
appoint-person-director-company-with-name-date (2016-05-06) - AP01
-
termination-secretary-company-with-name-termination-date (2016-06-13) - TM02
-
appoint-person-secretary-company-with-name-date (2016-06-20) - AP03
-
accounts-with-accounts-type-full (2016-09-21) - AA
-
confirmation-statement-with-updates (2016-10-24) - CS01
-
termination-director-company-with-name-termination-date (2016-12-09) - TM01
-
appoint-person-director-company-with-name-date (2016-06-10) - AP01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
-
accounts-with-accounts-type-full (2015-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
-
certificate-change-of-name-company (2015-09-07) - CERTNM
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01
-
appoint-person-director-company-with-name-date (2014-07-28) - AP01
-
termination-director-company-with-name-termination-date (2014-11-13) - TM01
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
accounts-with-accounts-type-full (2014-09-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
termination-secretary-company-with-name (2013-07-08) - TM02
-
appoint-person-secretary-company-with-name (2013-07-08) - AP03
-
termination-director-company-with-name (2013-07-08) - TM01
-
accounts-with-accounts-type-full (2013-05-17) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-07-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
termination-director-company-with-name (2012-10-08) - TM01
-
appoint-person-secretary-company-with-name (2012-10-08) - AP03
-
legacy (2012-11-22) - MG02
-
appoint-person-director-company-with-name (2012-12-14) - AP01
-
termination-secretary-company-with-name (2012-10-09) - TM02
-
legacy (2012-11-16) - MG02
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-04-21) - AP01
-
auditors-resignation-company (2011-04-19) - AUD
-
legacy (2011-09-12) - MG02
-
change-person-director-company-with-change-date (2011-09-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-22) - AR01
-
accounts-with-accounts-type-full (2011-09-29) - AA
Add all to Cart
keyboard_arrow_right 2010
-
resolution (2010-02-05) - RESOLUTIONS
-
certificate-change-of-name-company (2010-02-05) - CERTNM
-
legacy (2010-02-12) - MG01
-
termination-secretary-company-with-name (2010-09-23) - TM02
-
legacy (2010-02-09) - MG01
-
termination-director-company-with-name (2010-09-23) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-09-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
-
appoint-person-secretary-company-with-name (2010-09-30) - AP03
-
accounts-with-accounts-type-full (2010-10-21) - AA
-
change-person-director-company-with-change-date (2010-09-23) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-21) - 363a
-
accounts-with-accounts-type-full (2009-06-26) - AA
-
legacy (2009-04-13) - 288a
-
legacy (2009-03-31) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-23) - 288a
-
legacy (2008-10-09) - 363a
-
legacy (2008-10-09) - 353
-
legacy (2008-05-23) - 287
-
accounts-with-accounts-type-full (2008-03-25) - AA
-
legacy (2008-01-09) - 395
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-05) - 363s
-
accounts-with-made-up-date (2007-04-12) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-made-up-date (2006-03-14) - AA
-
legacy (2006-04-20) - 395
-
resolution (2006-06-12) - RESOLUTIONS
-
resolution (2006-07-27) - RESOLUTIONS
-
legacy (2006-07-27) - 123
-
legacy (2006-07-27) - 88(2)R
-
legacy (2006-07-27) - 122
-
legacy (2006-09-08) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-09-28) - 363s
-
legacy (2005-09-28) - 122
-
accounts-with-made-up-date (2005-08-30) - AA
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-01-06) - RESOLUTIONS
-
legacy (2004-01-06) - 123
-
legacy (2004-01-06) - 88(2)R
-
legacy (2004-01-06) - 288b
-
legacy (2004-01-23) - 169
-
legacy (2004-02-19) - 403a
-
accounts-with-accounts-type-group (2004-03-31) - AA
-
legacy (2004-05-06) - 122
-
legacy (2004-11-30) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 88(2)R
-
resolution (2003-02-12) - RESOLUTIONS
-
legacy (2003-10-01) - 88(2)R
-
legacy (2003-04-26) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-01) - AA
-
legacy (2003-09-24) - 363s
-
legacy (2003-03-23) - 88(2)R
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-18) - 88(2)R
-
resolution (2002-03-19) - RESOLUTIONS
-
memorandum-articles (2002-03-19) - MEM/ARTS
-
accounts-with-made-up-date (2002-04-02) - AA
-
legacy (2002-04-26) - 88(2)R
-
legacy (2002-05-29) - 288b
-
legacy (2002-05-29) - 288a
-
legacy (2002-06-17) - 288b
-
resolution (2002-08-29) - RESOLUTIONS
-
legacy (2002-09-24) - 363s
-
legacy (2002-08-29) - 325
-
legacy (2002-08-29) - 353
-
legacy (2002-08-29) - 88(2)R
-
legacy (2002-08-29) - 123
-
legacy (2002-08-29) - 122
-
legacy (2002-08-29) - 287
-
memorandum-articles (2002-08-29) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-04) - 88(2)R
-
resolution (2001-04-04) - RESOLUTIONS
-
legacy (2001-04-04) - 123
-
legacy (2001-04-02) - 395
-
legacy (2001-04-04) - 288b
-
legacy (2001-05-08) - 288a
-
legacy (2001-06-08) - 287
-
legacy (2001-11-22) - 88(2)R
-
legacy (2001-05-23) - 288a
-
legacy (2001-11-14) - 88(2)R
-
legacy (2001-08-14) - 288a
-
legacy (2001-08-07) - 169
-
resolution (2001-08-07) - RESOLUTIONS
-
legacy (2001-11-14) - 363a
-
legacy (2001-08-07) - 122
-
legacy (2001-08-07) - 288b
-
legacy (2001-08-07) - 88(2)R
-
legacy (2001-07-13) - 88(2)
-
legacy (2001-04-06) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-12-19) - 288a
-
legacy (2000-10-18) - 288a
-
legacy (2000-10-10) - 225
-
legacy (2000-09-25) - 88(2)R
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-07) - 288b
-
incorporation-company (2000-08-24) - NEWINC
