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HAITONG INTERNATIONAL (UK) CO. LIMITED

Company number 07142126

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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)
30 Mar 2021	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)
09 Feb 2021	TM01	Termination of appointment of Lisa Katherine Fox as a director on 1 February 2021	View PDF Termination of appointment of Lisa Katherine Fox as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
06 Feb 2021	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)
12 Jan 2021	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)
04 Jan 2021	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 - 3 pages (3 pages)
24 Sep 2020	SH19	Statement of capital on 24 September 2020 GBP 0.10	View PDF Statement of capital on 24 September 2020 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 11/08/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 11/08/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	CAP-SS	Solvency Statement dated 29/07/20	View PDF Solvency Statement dated 29/07/20 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
08 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	TM01	Termination of appointment of Yibin Zhang as a director on 18 December 2019	View PDF Termination of appointment of Yibin Zhang as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Mrs Lisa Katherine Fox as a director on 22 October 2019	View PDF Appointment of Mrs Lisa Katherine Fox as a director on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Mark Eagleson Burges Watson as a director on 30 September 2019	View PDF Termination of appointment of Mark Eagleson Burges Watson as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
24 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
26 Apr 2019	AP01	Appointment of Mr Mo Yiu Poon as a director on 26 April 2019	View PDF Appointment of Mr Mo Yiu Poon as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	TM01	Termination of appointment of Joao Paulo De Matos Pessoa De Araujo as a director on 3 December 2018	View PDF Termination of appointment of Joao Paulo De Matos Pessoa De Araujo as a director on 3 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 52 pages (52 pages)
13 Nov 2018	AP01	Appointment of Mr Ping Shi as a director on 13 November 2018	View PDF Appointment of Mr Ping Shi as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mr Yibin Zhang as a director on 12 June 2018	View PDF Appointment of Mr Yibin Zhang as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AP01	Appointment of Mr Mark Eagleson Burges Watson as a director on 12 June 2018	View PDF Appointment of Mr Mark Eagleson Burges Watson as a director on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 151,874,565.35	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2017 GBP 151,874,565.35 - link opens in a new window - 7 pages (7 pages)
05 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 17,541,114.40	View PDF Statement of capital following an allotment of shares on 23 February 2018 GBP 17,541,114.40 - link opens in a new window - 4 pages (4 pages)

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