HAITONG BANK, S.A.

Company number FC023561

Date	Type	Description	View / Download
07 Feb 2018	OSTM01	Termination of appointment of Nicholas Mark Finegold as a director on 2 May 2014	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Amilcar Carlos Ferreira De Morais Pires as a director on 28 July 2014	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Phillipe Gilles Fernand Guiral as a director on 29 June 2015	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Ricardo Espirito Santo Silva Salgado as a director on 1 July 2014	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Antonio Espirito Santo Silva Salgado as a director on 12 November 2011	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Jose Maria Espirito Santo Silva Ricciard as a director on 9 December 2016	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Joao Filipe Espirito Santo De Brito E Cunha as a director on 24 April 2015	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Frederico Dos Reis De Arrochela Alegria as a director on 14 December 2016	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Moses Dodo as a director on 13 February 2014	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Pedro Manuel De Castro Simoes Ferreira Neto as a director on 15 June 2011	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Rafael Caldeira Cxastel-Branco Valverde as a director on 14 December 2016	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Duarge Jose Borges Coutin Ho Espirito Santo as a director on 23 April 2015	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Felix Aguirre Cabanyes as a director on 14 December 2016	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Diogo Abreu as a director on 2 April 2014	(2 pages)
06 Feb 2018	OSTM01	Termination of appointment of Ricardo Abecassis Espirito Santo Silva as a director on 6 October 2014	(2 pages)
06 Feb 2018	OSAP01	Appointment of Wu Min as a director on 30 October 2017	(3 pages)
06 Feb 2018	OSAP01	Appointment of Alan Do Amaral Fernandes as a director on 24 January 2018	(3 pages)
06 Feb 2018	OSAP01	Appointment of Antonio Domingues as a director on 24 January 2018	(3 pages)
06 Feb 2018	OSAP01	Appointment of Mo Yiu Poon as a director on 24 January 2018	(3 pages)
06 Feb 2018	OSAP01	Appointment of Xin Jun Zhang as a director on 24 January 2018	(3 pages)
29 Nov 2016	AA	Full accounts made up to 31 December 2015	(642 pages)
09 Nov 2015	AA	Full accounts made up to 31 December 2014	(344 pages)
24 Sep 2015	OSNM01	Change of registered name of an overseas company on 24 September 2015 from Haitong bank S.A.	(4 pages)
08 Sep 2015	OSNM01	Change of registered name of an overseas company on 8 September 2015 from Banco espirito santo de investimento, S.A.	(4 pages)
04 Nov 2014	AA	Full accounts made up to 31 December 2013	(725 pages)

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