Haitong International (Uk) Co. Limited (registration number 07142126) is a private limited company founded on 2010-02-01 originating in England. This business is situated at 1 Aldermanbury Square, London EC2V 7HR. Changed on 2018-03-12, the previous name the company used was Haitong (Uk) Limited. Haitong International (Uk) Co. Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name Haitong International (UK) Co. Limited
Number 07142126
Date of Incorporation: Monday 1st February 2010
End of financial year: 31 December
Address: 1 Aldermanbury Square, London, EC2V 7HR
SIC code: 70100 - Activities of head offices

When it comes to the 3 directors that can be found in this business, we can name: Lisa F. (appointed on 22 October 2019), Mo P. (appointment date: 26 April 2019), Ping S. (appointed on 13 November 2018). 1 secretary is in the company: Leon V. (appointed on 20 June 2016). The official register indexes 2 persons of significant control, namely: Haitong International (Bvi) Limited can be reached at Road Town, Tortola. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Haitong Bank, S.A. can be reached at R. Alexandre Herculano 38, Lisbon. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Haitong International (Bvi) Limited
23 February 2018
Address Pasea Estate Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Limited Liability Company
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 183930
Nature of control: 75,01-100% shares
75,01-100% voting rights
Haitong Bank, S.A.
6 April 2016 - 23 February 2018
Address 1269-161 R. Alexandre Herculano 38, Lisbon, Portugal
Legal authority Portugal
Legal form Corporate Entity
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 2019/12/18
filed on: 23rd, December 2019 | officers
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