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

Haitong International Securities (UK) Limited, London

Haitong International Securities (Uk) Limited is a private limited company. Previously, it was called Japaninvest Limited (changed on 2015-06-01). Registered at 8 Finsbury Circus, London EC2M 7EA, this 21 years old company was incorporated on 2002-08-22 and is officially classified as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).
4 directors can be found in this enterprise: Chuk C. (appointed on 02 June 2023), Kenneth H. (appointed on 15 February 2023), Rui J. (appointed on 21 September 2020). Moving on to the secretaries (1 in total), we can name: Arafat S. (appointed on 01 May 2023).

About
Name: Haitong International Securities (UK) Limited
Number: 04517068
Incorporation date: 2002-08-22
End of financial year: 31 December


Address:	8 Finsbury Circus London EC2M 7EA
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

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
Legal authority	Hong Kong
Legal form	Public Company
Nature of control:	75,01-100% shares

Haitong International (Bvi) Limited

6 April 2016 - 23 August 2021

Address	P.O. Box 3149 Pasea Estate, Road Town, PO Box 3149, Virgin Islands, British
Legal authority	Bvi Business Companies Act
Legal form	Company Limited By Shares
Country registered	British Virgin Islands
Place registered	Registry Of Corporate Affairs
Registration number	183930
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	1,870,946	3,633,418
Fixed Assets	1,746,601	-
Total Assets Less Current Liabilities	3,023,109	2,821,849

The deadline for Haitong International Securities (Uk) Limited confirmation statement filing is 2023-11-09. The most recent confirmation statement was filed on 2022-10-26. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Haitong International Securities Group Limited has over 3/4 of shares. This corporate PSC can be reached at Li Po Chun Chambers. Haitong International (Bvi) Limited has over 3/4 of shares. This corporate PSC can be reached at Pasea Estate.

Company filing

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AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 8th, November 2023 \| accounts	Free Download (29 pages)

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AAMD	Full accounts with changes made up to Sat, 31st Dec 2022 filed on: 8th, November 2023 \| accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, June 2023 \| accounts	Free Download (13 pages)
MA	Articles and Memorandum of Association filed on: 9th, November 2022 \| incorporation	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, June 2022 \| accounts	Free Download (28 pages)
MA	Articles and Memorandum of Association filed on: 30th, July 2021 \| incorporation	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, June 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, July 2020 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 23rd, April 2019 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, May 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 22nd, May 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, August 2016 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 25th Nov 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 25th Nov 2015: 560.00 GBP capital
AR01	Annual return drawn up to Tue, 21st Jul 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 17th Aug 2015: 560.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, April 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 21st Jul 2014 with full list of members filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, April 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 21st Jul 2013 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Aug 2013: 560.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 30th, April 2013 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 21st Jul 2012 with full list of members filed on: 14th, August 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, March 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 21st Jul 2011 with full list of members filed on: 15th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, March 2011 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 21st Jul 2010 with full list of members filed on: 21st, July 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 17th Aug 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 14th, August 2009 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 6th Aug 2008 with shareholders record filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, May 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 15th Aug 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, April 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, August 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 3rd Aug 2006 with shareholders record filed on: 3rd, August 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 15th Aug 2005 with shareholders record filed on: 15th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Wed, 28th Jul 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Wed, 28th Jul 2004 with shareholders record filed on: 28th, July 2004 \| annual return	Free Download (7 pages)
363(288)	Wed, 28th Jul 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, April 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, April 2004 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 24th Sep 2003 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 24th Sep 2003 with shareholders record filed on: 24th, September 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 4th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 4th, July 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 3200 shares from Fri, 21st Feb 2003 to Fri, 7th Mar 2003. Value of each share 0.1 £, total number of shares: 400. filed on: 13th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3200 shares from Fri, 21st Feb 2003 to Fri, 7th Mar 2003. Value of each share 0.1 £, total number of shares: 400. filed on: 13th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2002 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 22nd, August 2002 \| incorporation	Free Download (20 pages)

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