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HAITONG INTERNATIONAL SECURITIES (UK) LIMITED

Company number 04517068

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jun 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jun 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Jun 2023	TM01	Termination of appointment of Mo Yiu Poon as a director on 2 June 2023	View PDF Termination of appointment of Mo Yiu Poon as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Mr Chuk Nam Chou as a director on 2 June 2023	View PDF Appointment of Mr Chuk Nam Chou as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP03	Appointment of Mr Arafat Shah as a secretary on 1 May 2023	View PDF Appointment of Mr Arafat Shah as a secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023	TM02	Termination of appointment of Leon Vardon as a secretary on 30 April 2023	View PDF Termination of appointment of Leon Vardon as a secretary on 30 April 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP01	Appointment of Mr Kenneth Ho as a director on 15 February 2023	View PDF Appointment of Mr Kenneth Ho as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratifications of director's actions 31/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratifications of director's actions 31/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 4 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AD01	Registered office address changed from 3F, 1 Aldermanbury Square London EC2V 7HR England to 8 Finsbury Circus 8 Finsbury Circus London EC2M 7EA on 20 October 2021	View PDF Registered office address changed from 3F, 1 Aldermanbury Square London EC2V 7HR England to 8 Finsbury Circus 8 Finsbury Circus London EC2M 7EA on 20 October 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC07	Cessation of Haitong International (Bvi) Limited as a person with significant control on 23 August 2021	View PDF Cessation of Haitong International (Bvi) Limited as a person with significant control on 23 August 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	PSC02	Notification of Haitong International Securities Group Limited as a person with significant control on 23 August 2021	View PDF Notification of Haitong International Securities Group Limited as a person with significant control on 23 August 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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HAITONG INTERNATIONAL SECURITIES (UK) LIMITED

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