Haitong International (UK) Limited. Head office in London. Check Director.

Haitong International (UK) Limited, London

Haitong International (Uk) Limited is a private limited company. Previously, it was called Haitong Securities (Uk) Limited (changed on 2018-02-23). Registered at 8 Finsbury Circus, London EC2M 7EA, this 23 years old firm was incorporated on 2000-08-24 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the firm: Chuk C. (appointed on 02 June 2023), Kenneth H. (appointed on 15 February 2023), Rui J. (appointed on 21 September 2020). Among the secretaries (1 in total), we can name: Arafat S. (appointed on 01 May 2023).

About
Name: Haitong International (UK) Limited
Number: 04058971
Incorporation date: 2000-08-24
End of financial year: 31 December


Address:	8 Finsbury Circus London EC2M 7EA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Haitong International Securities Group Limited

23 August 2021

Address	22/F Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong, Hong Kong
Legal authority	Hong Kong
Legal form	Public Company
Country registered	Hong Kong
Place registered	Hong Kong
Registration number	665:Hk
Nature of control:	75,01-100% shares

Haitong International (Bvi) Limited

6 April 2016 - 23 August 2021

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	Companies House Uk
Registration number	183930
Nature of control:	75,01-100% shares

Haitong International (Uk) Co Limited

23 February 2018 - 23 September 2020

Address	1 Aldermanbury Square, London, EC2V 7HR, England
Legal authority	England
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	07142126
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	10,180,941	11,324,440
Fixed Assets	551,179	452,280
Total Assets Less Current Liabilities	9,890,352	11,049,209

The due date for Haitong International (Uk) Limited confirmation statement filing is 2023-11-06. The most recent confirmation statement was filed on 2022-10-23. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Haitong International Securities Group Limited has over 3/4 of shares. The corporate PSC can be reached at Li Po Chun Chambers, Hong Kong. Haitong International (Bvi) Limited has over 3/4 of shares. The corporate PSC can be reached at Road Town. Haitong International (Uk) Co Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Aldermanbury Square, EC2V 7HR London.

Company filing

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Type		Free download
AAMD	Amended full accounts for the period to 2022/12/31 filed on: 8th, November 2023 \| accounts	Free Download (37 pages)

Type		Free download
AAMD	Amended full accounts for the period to 2022/12/31 filed on: 8th, November 2023 \| accounts	Free Download (37 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, June 2023 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, June 2022 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, June 2021 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, July 2020 \| accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, May 2019 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, November 2018 \| accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 18th, September 2017 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to 2015/10/23 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (4 pages)
SH01	3970000.00 GBP is the capital in company's statement on 2015/10/23 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 2015/08/24 with full list of members filed on: 18th, September 2015 \| annual return	Free Download (4 pages)
SH01	3970000.00 GBP is the capital in company's statement on 2015/09/18 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (28 pages)
AR01	Annual return drawn up to 2014/08/24 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
SH01	3970000.00 GBP is the capital in company's statement on 2014/09/24 capital
AR01	Annual return drawn up to 2013/08/24 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, May 2013 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2012/08/24 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2011/08/24 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, October 2010 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2010/08/24 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (4 pages)
363a	Annual return up to 2009/09/21 with shareholders record filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 26th, June 2009 \| accounts	Free Download (23 pages)
363a	Annual return up to 2008/10/09 with shareholders record filed on: 9th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, March 2008 \| accounts	Free Download (21 pages)
363s	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/10/05 with shareholders record filed on: 5th, October 2007 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 12th, April 2007 \| accounts	Free Download (23 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 12th, April 2007 \| accounts	Free Download (23 pages)
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
363(288)	2006/09/08 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/09/08 with shareholders record filed on: 8th, September 2006 \| annual return	Free Download (7 pages)
363(288)	2006/09/08 Annual return (Director's particulars changed) annual return
AA	Accounts for the year ending on 2005/12/31 filed on: 14th, March 2006 \| accounts	Free Download (20 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 14th, March 2006 \| accounts	Free Download (20 pages)
363s	Annual return up to 2005/09/28 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/28 with shareholders record filed on: 28th, September 2005 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 30th, August 2005 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 30th, August 2005 \| accounts	Free Download (17 pages)
363s	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (15 pages)
363s	Annual return up to 2004/11/30 with shareholders record filed on: 30th, November 2004 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 31st, March 2004 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 31st, March 2004 \| accounts	Free Download (19 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (15 pages)
363s	Annual return up to 2003/09/24 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 1st, May 2003 \| accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 1st, May 2003 \| accounts	Free Download (18 pages)
363s	Annual return up to 2002/09/24 with shareholders record filed on: 24th, September 2002 \| annual return	Free Download (13 pages)
363s	Annual return up to 2002/09/24 with shareholders record filed on: 24th, September 2002 \| annual return	Free Download (13 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 2nd, April 2002 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 2nd, April 2002 \| accounts	Free Download (14 pages)
363a	Annual return up to 2001/11/14 with shareholders record filed on: 14th, November 2001 \| annual return	Free Download (14 pages)
363a	Annual return up to 2001/11/14 with shareholders record filed on: 14th, November 2001 \| annual return	Free Download (14 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 10th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 10th, October 2000 \| accounts	Free Download (1 page)

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