HAITONG BANK, S.A.
Active - Accounts Filed
General Information
NAME
HAITONG BANK, S.A.
COMPANY NUMBER
FC023561
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/05/2001
(23 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
08/09/2015
24/09/2015
HAITONG BANK S.A.
View all previous names
1269-180
8 Finsbury Circus
London
EC2M 7EA
Telephone: 74569191
Edificio Quartzo (Head Office)
Rua Alexandra HercuLANO, 38
Lisboa
1269-180
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2021 | Mo Yiu Poon (924288128) has left the board |
| 04/11/2021 | New Board Member Anna Martina Garcia Raoul-Jourde (928889670) Appointed |
| 04/11/2021 | New Board Member Nuno Miguel De Sousa Figueiredo Carvalho (928889646) Appointed |
Credit Risk Overview
Want to learn more about HAITONG BANK, S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAITONG BANK, S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAITONG BANK, S.A.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2005 - Present (19 years and 10 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2017 - Present (7 years and 3 months) Born in Jan 1977 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2017 - Present (7 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2018 - Present (7years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/01/2018 - Present (7years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2021 | Mo Yiu Poon (924288128) has left the board |
| 04/11/2021 | New Board Member Anna Martina Garcia Raoul-Jourde (928889670) Appointed |
| 04/11/2021 | New Board Member Nuno Miguel De Sousa Figueiredo Carvalho (928889646) Appointed |
| 04/11/2021 | New Board Member Vasco Camara Pires Dos Santos Martins (928890461) Appointed |
| 04/11/2021 | New Board Member Anna Martina Garcia Raoul-Jourde (928889670) Appointed |
| 04/11/2021 | New Board Member Jose Miguel Aleixo Nunes Guiomar (928890413) Appointed |
| 04/11/2021 | Christian Egroges Jacques Minzolini (907903588) has left the board |
| 04/11/2021 | Mo Yiu Poon (924288128) has left the board |
| 04/11/2021 | Christian Egroges Jacques Minzolini (907903588) has left the board |
| 04/11/2021 | New Board Member Vasco Camara Pires Dos Santos Martins (928890461) Appointed |
| 04/11/2021 | New Board Member Jose Miguel Aleixo Nunes Guiomar (928890413) Appointed |
| 04/11/2021 | New Board Member Nuno Miguel De Sousa Figueiredo Carvalho (928889646) Appointed |
| 12/03/2018 | New Board Member Lin Yong (924393786) Appointed |
| 07/03/2018 | New Board Member Guangtao Pan (924377771) Appointed |
| 07/03/2018 | New Board Member Vincent Marie Camerlynck (924377613) Appointed |
| 09/02/2018 | Bernard M Baseecqz (907903592) has left the board |
| 09/02/2018 | Francisco Rauara Cary (907903586) has left the board |
| 09/02/2018 | Jose Manuel Pinheiro Espirito Santo Silva (907903584) has left the board |
| 09/02/2018 | Miguel Antonio Igredas Horta Ecosta (907903585) has left the board |
| 09/02/2018 | Bernardo Ernesto Smoes Moniz Da Maia (907903587) has left the board |
| 09/02/2018 | Luis Miguel Pina Alves Luna Vaz (916795865) has left the board |
| 09/02/2018 | Tiago Vaz Pinto Cyrne De Castro (916795820) has left the board |
| 09/02/2018 | Nicholas Mark Finegold (916703562) has left the board |
| 08/02/2018 | Ricardo Espirito Santo Silva Salgado (907903597) has left the board |
| 08/02/2018 | Frederico Dos Reis De Arrochela Alegria (916795775) has left the board |
| 08/02/2018 | Pedro Manuel De Castro Simoes Ferreira Neto (916858933) has left the board |
| 08/02/2018 | Ricardo Abecassis Espirito Santo Silva (916795757) has left the board |
| 08/02/2018 | Amilcar Carlos Ferreira De Morais Pires (916795906) has left the board |
| 08/02/2018 | Moses Dodo (916795891) has left the board |
| 08/02/2018 | Phillipe Gilles Fernand Guiral (916795844) has left the board |
| 08/02/2018 | Joao Filipe Espirito Santo De Brito E Cunha (916795811) has left the board |
| 08/02/2018 | Felix Aguirre Cabanyes (916795798) has left the board |
| 08/02/2018 | New Board Member Xin Jun Zhang (924287900) Appointed |
| 08/02/2018 | Diogo Abreu (916795774) has left the board |
| 08/02/2018 | Jose Maria Espirito Santo Silva Ricciard (907903598) has left the board |
| 08/02/2018 | Duarge Jose Borges Coutin Ho Espirito Santo (907903594) has left the board |
| 08/02/2018 | Antonio Espirito Santo Silva Salgado (907903593) has left the board |
| 08/02/2018 | Rafael Caldeira Cxastel-Branco Valverde (907903590) has left the board |
| 08/02/2018 | New Board Member Wu Min (924288201) Appointed |
| 08/02/2018 | New Board Member Alan Do Amaral Fernandes (924288168) Appointed |
| 08/02/2018 | New Board Member Antonio Domingues (924288150) Appointed |
| 08/02/2018 | New Board Member Mo Yiu Poon (924288128) Appointed |
| 09/12/2016 | New Accounts filed |
| 17/11/2015 | New Accounts filed |
| 22/01/2015 | New Board Member Pedro Manuel De Castro Simoes Ferreira Neto (916858933) Appointed |
| 13/11/2014 | New Accounts filed |
| 10/10/2013 | New Accounts filed |
| 25/09/2012 | New Accounts filed |
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