HAITONG INTERNATIONAL SECURITIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HAITONG INTERNATIONAL SECURITIES (UK) LIMITED
COMPANY NUMBER
04517068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
22/08/2002
(22 years and 3 months old)
WEBSITE
http://htisec.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/08/2002
01/06/2015
JAPANINVEST LIMITED
LONDON
EC2M 7EA
Telephone: 02074569191
TPS: No
1 Aldermanbury Square
London
EC2V 7HR
Telephone: 74569191
8 Finsbury Circus
LONDON
EC2M 7EA
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 SECURITIES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary Arafat Shah (930866456) Appointed |
| 12/11/2024 | New Board Member Chuk Nam Chou (930972685) Appointed |
| 12/11/2024 | New Board Member Kenneth Ho (930568694) Appointed |
Credit Risk Overview
Want to learn more about HAITONG INTERNATIONAL SECURITIES (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 SECURITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAITONG INTERNATIONAL SECURITIES (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 |
|---|---|---|---|---|
|
19/11/2018 - 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 |
|---|---|
| 12/11/2024 | New Company Secretary Arafat Shah (930866456) Appointed |
| 12/11/2024 | New Board Member Chuk Nam Chou (930972685) Appointed |
| 12/11/2024 | New Board Member Kenneth Ho (930568694) Appointed |
| 12/11/2024 | New Board Member Ping Shi (925244933) Appointed |
| 12/11/2024 | New Board Member Rui Jin (927442855) Appointed |
| 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 (930972685) Appointed |
| 08/05/2023 | New Company Secretary Arafat Shah (930866456) Appointed |
| 03/05/2023 | Leon Vardon (925123313) has left the board |
| 21/02/2023 | New Board Member Kenneth Ho (930568694) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 18/06/2022 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts 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 |
| 31/10/2019 | 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 |
| 27/04/2019 | New Accounts filed |
| 17/04/2019 | New Board Member Mo Yiu Poon (925758615) Appointed |
| 29/11/2018 | Ping Shi (925277975) has left the board |
| 29/11/2018 | New Board Member Ping Shi (925244933) Appointed |
| 27/11/2018 | New Board Member Ping Shi (925277975) Appointed |
| 12/11/2018 | Wai Ho Lo (919809220) has left the board |
| 08/11/2018 | Peter James Goodfellow (915574303) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | Peter James Goodfellow (915574312) has left the board |
| 11/10/2018 | New Company Secretary Leon Vardon (925123313) Appointed |
| 31/07/2018 | Samantha Jayne Stalker (922909028) has left the board |
| 21/06/2018 | New Board Member Mark Eagleson Burges Watson (924734571) Appointed |
| 09/05/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 30/03/2018 | Xinjun Zhang (921289571) has left the board |
| 05/03/2018 | Claas Albert Reiss (922909220) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 14/08/2017 | Lisa Katherine Fox (911872197) has left the board |
| 26/05/2017 | New Accounts filed |
| 24/04/2017 | Rupert John Anthony Eastwood (908387938) has left the board |
| 13/04/2017 | New Board Member Samantha Jayne Stalker (922909028) Appointed |
| 13/04/2017 | New Board Member Claas Albert Reiss (922909220) Appointed |
| 02/11/2016 | New Annual Return filed |
| 29/08/2016 | New Board Member Xinjun Zhang (921289571) Appointed |
| 29/08/2016 | New Accounts filed |
| 29/08/2016 | New Board Member Rupert John Anthony Eastwood (908387938) Appointed |
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