HAITONG INTERNATIONAL (UK) CO. LIMITED
Company is dissolved
General Information
NAME
HAITONG INTERNATIONAL (UK) CO. LIMITED
COMPANY NUMBER
07142126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/02/2010
(14 years and 10 months old)
WEBSITE
ESPIRITOSANTOIB.CO.UK
CONFIRMATION STATEMENT MADE UP TO
04/04/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
07/09/2015
12/03/2018
HAITONG (UK) LIMITED
View all previous names
LONDON
EC2V 7HR
Telephone: 02074561154
TPS: No
1 Aldermanbury Square
LONDON
EC2V 7HR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Ping Shi (925244933) Appointed |
| 12/11/2024 | New Board Member Mo Yiu Poon (925758615) Appointed |
| 18/07/2024 | New Board Member Ping Shi (925244933) Appointed |
Credit Risk Overview
Want to learn more about HAITONG INTERNATIONAL (UK) CO. 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) CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAITONG INTERNATIONAL (UK) CO. 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 |
|---|---|---|---|---|
|
01/02/2010 - 06/05/2016 (6 years and 3 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2010 - 23/03/2015 (5 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/02/2010 - 03/12/2018 (8 years and 10 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/03/2010 - 20/04/2016 (6 years and 1 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/03/2010 - 21/04/2016 (6 years and 1 months) Born in Oct 1954 |
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 Ping Shi (925244933) Appointed |
| 12/11/2024 | New Board Member Mo Yiu Poon (925758615) Appointed |
| 18/07/2024 | New Board Member Ping Shi (925244933) Appointed |
| 18/07/2024 | New Board Member Mo Yiu Poon (925758615) Appointed |
| 06/06/2023 | New Board Member Mo Yiu Poon (925758615) Appointed |
| 17/08/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | Yibin Zhang (919690496) has left the board |
| 24/10/2019 | New Board Member Lisa Katherine Fox (911872197) Appointed |
| 04/10/2019 | Mark Eagleson Burges Watson (924734571) has left the board |
| 27/06/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Mo Yiu Poon (925758615) Appointed |
| 06/05/2019 | Mo Yiu Poon (925792185) has left the board |
| 30/04/2019 | New Board Member Mo Yiu Poon (925792185) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/12/2018 | Joao Paulo De Matos Pessoa De Araujo (914860742) has left the board |
| 27/11/2018 | New Accounts filed |
| 22/11/2018 | Ping Shi (925244995) has left the board |
| 22/11/2018 | New Board Member Ping Shi (925244933) Appointed |
| 15/11/2018 | New Board Member Ping Shi (925244995) Appointed |
| 21/06/2018 | Yibin Zhang (924735105) has left the board |
| 21/06/2018 | New Board Member Yibin Zhang (919690496) Appointed |
| 15/06/2018 | New Board Member Mark Eagleson Burges Watson (924734571) Appointed |
| 15/06/2018 | New Board Member Yibin Zhang (924735105) Appointed |
| 07/04/2018 | New Confirmation Statement filed |
| 27/02/2018 | Keith Jones (906718414) has left the board |
| 27/02/2018 | Guangtao Pan (921868108) has left the board |
| 22/02/2018 | Change in Reg. Office |
| 06/02/2018 | Change in Reg. Office |
| 10/01/2018 | Edward James Chandler (916298564) has left the board |
| 22/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | New Accounts filed |
| 13/12/2016 | Paul Frost-Smith (920564093) has left the board |
| 26/11/2016 | New Annual Return filed |
| 21/11/2016 | New Board Member Guangtao Pan (921868108) Appointed |
| 03/11/2016 | New Accounts filed |
| 23/06/2016 | Pan Guangtao (920736340) has left the board |
| 23/06/2016 | New Company Secretary Leon Vardon (920927003) Appointed |
| 16/06/2016 | Jennie Bell (917964157) has left the board |
| 11/05/2016 | Rupert Angus MacPherson (913132652) has left the board |
| 11/05/2016 | Rafael Caldeira De Castel-Branco Valverde (914860741) has left the board |
| 10/05/2016 | New Board Member Edward James Chandler (916298564) Appointed |
| 04/05/2016 | Jose Maria Espirito Santo Silva Ricciardi (914986935) has left the board |
| 22/04/2016 | Luis Miguel Pina Alves Luna Vaz (914986911) has left the board |
| 22/04/2016 | New Board Member Pan Guangtao (920736340) Appointed |
| 22/04/2016 | New Board Member Paul Frost-Smith (920564093) Appointed |
| 05/12/2015 | New Accounts filed |
| 20/11/2015 | New Annual Return filed |
| 18/11/2015 | Rodrigo Franca (918970135) has left the board |
| 18/11/2015 | Pedro Guilherme Beauvillain De Brito E Cunha (913029704) has left the board |
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