Haitong Bank, S.A.
Company Profile
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Large EnterpriseHaitong Bank, S.a.
fc023561•Other
Edificio Quartzo (Head Office), Rua Alexandra Herculano, 38, Lisboa
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Incorporated
01/05/2001
Company Age
24 years
Directors
9
Employees
702
Risk
not scored
Company Overview
Registration, classification & business activity
Haitong Bank, S.a. (fc023561) is a other incorporated on 01/05/2001 (24 years old) and registered in 38..
Other
Large Enterprise
Incorporated 01/05/2001
702 employees
Financial Overview
Total Assets
£3.54B
Liabilities
£3.21B
Net Assets
£332.51M
Turnover
£302.11M
Cash
£132.99M
Key Metrics
702
Employees
9
Directors
Board of Directors
5
Name
Position
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:24-04-2026
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:23-04-2026
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:02-10-2025
Change Company Details Overseas Company
Category:Other
Date:25-05-2022
Change Company Details Overseas Company
Category:Other
Date:25-05-2022
Change Company Details Overseas Company
Category:Other
Date:25-05-2022
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-10-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-10-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-10-2021
Change Company Details Overseas Company With Change Details
Category:Other
Date:29-10-2021
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:29-10-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:29-10-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-10-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:29-10-2021
Termination Person Authorised Overseas Company
Category:Officers
Date:06-09-2018
Termination Person Authorised Overseas Company
Category:Officers
Date:06-09-2018
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:31-07-2018
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:31-07-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:08-03-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:05-03-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:05-03-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:07-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:06-02-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-02-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-02-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-02-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-02-2018
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2015
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:24-09-2015
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:13-04-2012
Appoint Person Authorised Represent Overseas Company With Appointment Date
Category:Officers
Date:29-03-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:29-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:29-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:29-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:29-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:29-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:29-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:29-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:29-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:29-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:23-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:23-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:23-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:23-03-2012
Appoint Person Director Overseas Company
Category:Officers
Date:23-03-2012
Termination Person Director Overseas Company
Category:Officers
Date:05-03-2012
Termination Person Director Overseas Company
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2012
Appoint Person Director Overseas Company
Category:Officers
Date:27-02-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:27-02-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:27-02-2012
Termination Person Director Overseas Company With Name
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2003
Legacy
Category:Incorporation
Date:21-11-2001
Legacy
Category:Incorporation
Date:21-11-2001
Legacy
Category:Incorporation
Date:21-11-2001
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2017
Filing Date22/11/2016
Latest Accounts31/12/2015
Trading Addresses
8 Finsbury Circus, London, EC2M7EA
Edificio Quartzo (Head Office), Rua Alexandra Herculano, 38, Lisboa, 1269-180Registered
Edificio Quartzo (Head Office), Rua Alexandra Herculano, 38, Lisboa, 1269-180Registered
Swan House, 33 Queen Street, London, EC4A1ES
Edificio Quartzo (Head Office), Rua Alexandra Herculano, 38, Lisboa, 1269-180Registered
Contact
Edificio Quartzo (Head Office), Rua Alexandra Herculano, 38, Lisboa