HAITONG INTERNATIONAL (UK) LIMITED: Filings
Overview
| Company Name | HAITONG INTERNATIONAL (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04058971 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HAITONG INTERNATIONAL (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 47 pages | AA | ||||||||||||||
Termination of appointment of Arafat Shah as a secretary on Feb 24, 2026 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||||||
Termination of appointment of Rui Jin as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Amended full accounts made up to Dec 31, 2022 | 37 pages | AAMD | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||
Appointment of Mr Chuk Nam Chou as a director on Jun 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mo Yiu Poon as a director on Jun 02, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Arafat Shah as a secretary on May 01, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Leon Vardon as a secretary on Apr 30, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Kenneth Ho as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 38 pages | AA | ||||||||||||||
Termination of appointment of Rupert John Anthony Eastwood as a director on Dec 28, 2021 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from , 8 Finsbury Circus 8 Finsbury Circus, London, EC2M 7EA, England to 8 Finsbury Circus London EC2M 7EA on Oct 25, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from , 1 Aldermanbury Square, London, EC2V 7HR, England to 8 Finsbury Circus London EC2M 7EA on Oct 20, 2021 | 1 pages | AD01 | ||||||||||||||
Change of details for Haitong International Securities Group Limited as a person with significant control on Aug 27, 2021 | 2 pages | PSC05 | ||||||||||||||
Cessation of Haitong International (Bvi) Limited as a person with significant control on Aug 23, 2021 | 1 pages | PSC07 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0