HAITONG INTERNATIONAL (UK) LIMITED

Company number 04058971

Date	Type	Description	View / Download
01 Jul 2024	AA	Full accounts made up to 31 December 2023	(41 pages)
15 Nov 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
08 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	(37 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(14 pages) Download iXBRL
02 Jun 2023	AP01	Appointment of Mr Chuk Nam Chou as a director on 2 June 2023	(2 pages)
02 Jun 2023	TM01	Termination of appointment of Mo Yiu Poon as a director on 2 June 2023	(1 page)
04 May 2023	AP03	Appointment of Mr Arafat Shah as a secretary on 1 May 2023	(2 pages)
30 Apr 2023	TM02	Termination of appointment of Leon Vardon as a secretary on 30 April 2023	(1 page)
17 Feb 2023	AP01	Appointment of Mr Kenneth Ho as a director on 15 February 2023	(2 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: general mandate 31/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	(10 pages)
01 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	(3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
28 Dec 2021	TM01	Termination of appointment of Rupert John Anthony Eastwood as a director on 28 December 2021	(1 page)
26 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with updates	(4 pages)
25 Oct 2021	AD01	Registered office address changed from 8 Finsbury Circus 8 Finsbury Circus London EC2M 7EA England to 8 Finsbury Circus London EC2M 7EA on 25 October 2021	(1 page)
20 Oct 2021	AD01	Registered office address changed from 1 Aldermanbury Square London EC2V 7HR England to 8 Finsbury Circus 8 Finsbury Circus London EC2M 7EA on 20 October 2021	(1 page)
27 Aug 2021	PSC05	Change of details for Haitong International Securities Group Limited as a person with significant control on 27 August 2021	(2 pages)
27 Aug 2021	PSC07	Cessation of Haitong International (Bvi) Limited as a person with significant control on 23 August 2021	(1 page)
27 Aug 2021	PSC02	Notification of Haitong International Securities Group Limited as a person with significant control on 23 August 2021	(2 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	(9 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	(39 pages)
09 Feb 2021	TM01	Termination of appointment of Lisa Katherine Fox as a director on 1 February 2021	(1 page)
02 Nov 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(4 pages)
28 Sep 2020	PSC07	Cessation of Haitong International (Uk) Co Limited as a person with significant control on 23 September 2020	(1 page)