HAITONG INTERNATIONAL (UK) LIMITED
8 FINSBURY CIRCUS, LONDON EC2M 7EA- Active
- Private Limited Company
- Company No. 04058971
- Last Updated: 01 Mar 2024
Company Profile
HAITONG INTERNATIONAL (UK) LIMITED was incorporated on Thursday, August 24, 2000 as a Private Limited Company with registered address in LONDON. HAITONG INTERNATIONAL (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 5 months and 30 days.
| Name | HAITONG INTERNATIONAL (UK) LIMITED |
|---|---|
| Company number | 04058971 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 FINSBURY CIRCUS LONDON EC2M 7EA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Haitong International Securities Group Limited Li Po Chun Chambers |
Dates: Monday, August 23, 2021 - present
ownership of shares 75 to 100 percent
|
| Haitong International (Uk) Co Limited Aldermanbury Square, EC2V 7HR |
Dates: Friday, February 23, 2018 - Wednesday, September 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Haitong International (Bvi) Limited Road Town |
Dates: Wednesday, April 6, 2016 - Monday, August 23, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HAITONG INTERNATIONAL (UK) LIMITED | 24 Aug 2000 |
| EXECUTION LIMITED | 05 Feb 2010 |
| EXECUTION NOBLE LIMITED | 07 Sep 2015 |
| HAITONG SECURITIES (UK) LIMITED | 23 Feb 2018 |