HAITONG INTERNATIONAL HOLDINGS (UK) LIMITED

Company number 04547135

Date	Type	Description	View / Download
23 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 155,991	(3 pages)
22 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders	(8 pages)
22 Oct 2015	CH03	Secretary's details changed for Mr Peter James Goodfellow on 16 September 2015	(1 page)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 153,008	(3 pages)
20 Jul 2015	TM01	Termination of appointment of Huaqiao Zhang as a director on 20 July 2015	(1 page)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 150,510	(3 pages)
22 Jun 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 121,913	(3 pages)
16 Jun 2015	MAR	Re-registration of Memorandum and Articles	(14 pages)
16 Jun 2015	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
16 Jun 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
16 Jun 2015	CERTNM	Company name changed japaninvest group PLC\certificate issued on 16/06/15 RES15 ‐ Change company name resolution on 2015-06-02	(1 page)
16 Jun 2015	CONNOT	Change of name notice	(2 pages)
02 Jun 2015	AP01	Appointment of Mr Wai Ho Lo as a director on 2 June 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Yibin Zhang as a director on 31 March 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Mr Huaqiao Zhang as a director on 31 March 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Julie Anne Craddock as a director on 31 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Stephane Robert Armand Loiseau as a director on 31 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Michael William Thomas as a director on 31 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Jane Grace Dumeresque as a director on 31 March 2015	(1 page)
07 Apr 2015	OC	Scheme of arrangement	(6 pages)
31 Mar 2015	MA	Memorandum and Articles of Association	(62 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-documents sh scheme 02/03/2015	(2 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re-documents 02/03/2015	(2 pages)
25 Feb 2015	AA	Group of companies' accounts made up to 31 December 2014	(49 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next