Haitong International Securities (UK) Limited

General information

Name:

Haitong International Securities (UK) Ltd

Office Address:

8 Finsbury Circus EC2M 7EA London

Number: 04517068

Incorporation date: 2002-08-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haitong International Securities (UK) began its operations in the year 2002 as a Private Limited Company with reg. no. 04517068. The business has been operating for 22 years and it's currently active. This company's head office is registered in London at 8 Finsbury Circus. Anyone could also find the company utilizing its zip code : EC2M 7EA. Started as Japaninvest, the company used the name until 2015-06-01, then it was changed to Haitong International Securities (UK) Limited. The company's SIC and NACE codes are 66190 which means Activities auxiliary to financial intermediation n.e.c.. 2022-12-31 is the last time the company accounts were filed.

Because of this firm's growing number of employees, it became vital to choose other directors, among others: Chuk C., Kenneth H., Rui J. who have been collaborating since 2023 to fulfil their statutory duties for this business. In order to help the directors in their tasks, this particular business has been utilizing the skillset of Arafat S. as a secretary since May 2023.

  • Previous company's names
  • Haitong International Securities (UK) Limited 2015-06-01
  • Japaninvest Limited 2002-08-22

Financial data based on annual reports

Company staff

Chuk C.

Role: Director

Appointed: 02 June 2023

Latest update: 6 March 2024

Arafat S.

Role: Secretary

Appointed: 01 May 2023

Latest update: 6 March 2024

Kenneth H.

Role: Director

Appointed: 15 February 2023

Latest update: 6 March 2024

Rui J.

Role: Director

Appointed: 21 September 2020

Latest update: 6 March 2024

Ping S.

Role: Director

Appointed: 19 November 2018

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are: Haitong International Securities Group Limited owns over 3/4 of company shares. This business can be reached in 189 Des Voeux Road Central at Li Po Chun Chambers.

Haitong International Securities Group Limited
Address: 22/F Li Po Chun Chambers, 189 Des Voeux Road Central, Hong Kong
Legal authority Hong Kong
Legal form Public Company
Notified on 23 August 2021
Nature of control:
over 3/4 of shares
Haitong International (Bvi) Limited
Address: P.O. Box 3149 Pasea Estate, Road Town, PO Box 3149, Virgin Islands, British
Legal authority Bvi Business Companies Act
Legal form Company Limited By Shares
Country registered British Virgin Islands
Place registered Registry Of Corporate Affairs
Registration number 183930
Notified on 6 April 2016
Ceased on 23 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts with changes made up to Sat, 31st Dec 2022 (AAMD)
filed on: 8th, November 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
21
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