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HAITONG INTERNATIONAL SECURITIES (UK) LIMITED - 8 Finsbury Circus, London, EC2M 7EA, England, United Kingdom
Company Information
- Company registration number
- 04517068
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Finsbury Circus
- London
- EC2M 7EA
- England 8 Finsbury Circus, London, EC2M 7EA, England UK
Management
- Managing Directors
- SHI, Ping
- JIN, Rui
- HO, Kenneth
- CHOU, Chuk Nam
- Company secretaries
- SHAH, Arafat
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-22
- Dissolved on
- 2024-07-16
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Haitong International Securities Group Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Haitong International Securities (UK) Limited
- Additional Status Details
- dissolved
- Previous Names
- JAPANINVEST LIMITED
- Legal Entity Identifier (LEI)
- 213800ETTMRC3T9OBN43
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-09
- Last Date: 2023-10-26
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HAITONG INTERNATIONAL SECURITIES (UK) LIMITED Company Description
- HAITONG INTERNATIONAL SECURITIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04517068. Its current trading status is "closed". It was registered 2002-08-22. It was previously called JAPANINVEST LIMITED. It has declared SIC or NACE codes as "66190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 8 Finsbury Circus .
Get HAITONG INTERNATIONAL SECURITIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haitong International Securities (Uk) Limited - 8 Finsbury Circus, London, EC2M 7EA, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-06-26) - MR04
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dissolution-application-strike-off-company (2024-03-08) - DS01
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gazette-notice-voluntary (2024-03-19) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2024-04-16) - SOAS(A)
keyboard_arrow_right 2023
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accounts-amended-with-accounts-type-full (2023-11-08) - AAMD
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accounts-with-accounts-type-total-exemption-full (2023-06-28) - AA
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-30) - TM02
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confirmation-statement-with-no-updates (2023-11-15) - CS01
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appoint-person-secretary-company-with-name-date (2023-05-04) - AP03
keyboard_arrow_right 2022
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memorandum-articles (2022-11-09) - MA
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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resolution (2022-11-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-06-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-20) - AD01
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cessation-of-a-person-with-significant-control (2021-08-27) - PSC07
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memorandum-articles (2021-07-30) - MA
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resolution (2021-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-06-01) - AA
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notification-of-a-person-with-significant-control (2021-08-27) - PSC02
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-21) - AP01
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accounts-with-accounts-type-full (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-11-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - CS01
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appoint-person-director-company-with-name-date (2019-10-22) - AP01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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accounts-with-accounts-type-full (2019-04-23) - AA
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-30) - AD01
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accounts-with-accounts-type-full (2018-05-04) - AA
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-09) - TM02
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confirmation-statement-with-updates (2018-10-29) - CS01
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
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appoint-person-secretary-company-with-name-date (2018-10-09) - AP03
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
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accounts-with-accounts-type-full (2017-05-22) - AA
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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change-to-a-person-with-significant-control (2017-10-27) - PSC05
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confirmation-statement-with-updates (2017-11-08) - CS01
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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appoint-person-director-company-with-name-date (2016-08-25) - AP01
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accounts-with-accounts-type-full (2016-08-15) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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accounts-with-accounts-type-full (2015-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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certificate-change-of-name-company (2015-06-01) - CERTNM
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change-person-director-company-with-change-date (2015-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01
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change-registered-office-address-company-with-date-old-address (2014-06-02) - AD01
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accounts-with-accounts-type-full (2014-04-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-08-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01
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legacy (2012-06-28) - MG01
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accounts-with-accounts-type-full (2012-03-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-05) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-full (2011-03-10) - AA
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-17) - TM01
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termination-secretary-company-with-name (2010-11-17) - TM02
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appoint-person-secretary-company-with-name (2010-11-17) - AP03
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appoint-person-director-company-with-name (2010-11-17) - AP01
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-14) - AA
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legacy (2009-04-03) - 288c
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-11) - 287
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-full (2008-05-19) - AA
keyboard_arrow_right 2007
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legacy (2007-10-10) - 288b
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legacy (2007-08-15) - 363a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-03-29) - 288c
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legacy (2007-02-13) - 288b
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legacy (2007-02-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-03) - 363a
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legacy (2006-05-12) - 287
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accounts-with-accounts-type-full (2006-08-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-08-15) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-02) - 288c
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legacy (2004-07-28) - 363s
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accounts-with-accounts-type-full (2004-04-08) - AA
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-09-24) - 363s
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legacy (2003-07-04) - 225
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legacy (2003-06-09) - 287
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legacy (2003-06-03) - 395
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legacy (2003-03-28) - 288b
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legacy (2003-03-28) - 288a
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legacy (2003-03-13) - 88(2)R
keyboard_arrow_right 2002
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incorporation-company (2002-08-22) - NEWINC