Haitong International Securities (Uk) Limited

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haitong international securities (uk) limited
dissolved
Small

Haitong International Securities (uk) Limited

04517068•Private Limited With Share Capital

8 Finsbury Circus, London, EC2M7EA

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Incorporated

22/08/2002

Company Age

24 years

Directors

5

Employees

—

SIC Code

66190

Risk

not scored

Company Overview

Registration, classification & business activity

Haitong International Securities (uk) Limited (04517068) is a private limited with share capital incorporated on 22/08/2002 (24 years old) and registered in london, EC2M7EA. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..

Haitong international securities (uk) limited is a financial services company based in 1 aldermanbury, london.

Private Limited With Share Capital
SIC: 66190
Small
Incorporated 22/08/2002
EC2M7EA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

1

CCJs

Board of Directors

4
R
rui jin
director
P
ping shi
director
K
kenneth ho
director
C
chuk nam chou
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:01-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-03-2025
Restoration Order Of Court
Category:Restoration
Date:08-11-2024
Gazette Dissolved Voluntary
Category:Gazette
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-04-2024
Gazette Notice Voluntary
Category:Gazette
Date:19-03-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:09-11-2022
Resolution
Category:Resolution
Date:09-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Memorandum Articles
Category:Incorporation
Date:30-07-2021
Resolution
Category:Resolution
Date:30-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-07-2012
Legacy
Category:Mortgage
Date:28-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2011
Termination Director Company With Name
Category:Officers
Date:17-11-2010
Termination Secretary Company With Name
Category:Officers
Date:17-11-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:17-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2008
Legacy
Category:Officers
Date:10-10-2007

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date28/06/2023
Latest Accounts31/12/2022

Trading Addresses

1 Aldermanbury Square, London, EC2V7HR
8 Finsbury Circus, London, EC2M7EARegistered

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Contact

8 Finsbury Circus, London, EC2M7EA