Menna Overview
Here’s a quick overview of HAITONG INTERNATIONAL (UK) LIMITED 👀 — a London based business that started in 2000.
HAITONG INTERNATIONAL (UK) LIMITED
- Company statusactive
- Company No04058971
- Age25 years 11 months Incorporated 24 August 2000
- Officers4
Address
8 Finsbury Circus, London, EC2M 7EA, England
HAITONG INTERNATIONAL (UK) LIMITED is an active company incorporated on 24 August 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts Amended With Accounts Type Full
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 17 Feb 2023
Resolution
3 Years Ago on 09 Nov 2022
Memorandum Articles
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 26 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 27 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 27 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 27 Aug 2021
Memorandum Articles
5 Years Ago on 25 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Arafat | secretary | 01 May 2023 | |
| CHOU, Chuk Nam | director | Jun 1979 | 02 Jun 2023 |
| HO, Kenneth | director | Jul 1976 | 15 Feb 2023 |
| SHI, Ping | director | Apr 1970 | 13 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haitong International Securities Group Limited | 23 Aug 2021 | |
| Haitong International (Uk) Co Limited | 23 Feb 2018 | |
| Haitong International (Bvi) Limited | 06 Apr 2016 |
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Here’s a quick overview of HAITONG INTERNATIONAL (UK) LIMITED 👀 — a London based business that started in 2000.