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HAITONG BANK, S.A.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haitong Bank, S.a.. The company was founded 23 years ago and was given the registration number FC023561. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.

Company Information

Name:HAITONG BANK, S.A.
Company Number:FC023561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2001
End of financial year:31 December 2015
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Branch Registration, Refer To Parent Registry, Portugal,
Country Origin:PORTUGAL
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edificio Quartzo, Rua Alexandre Herculano , 38, Lisboa, Lisboa, Portugal,

Director17 July 2020Active
Edificio Quartzo, Rua Alexandre Herculano , 38, Lisboa, Lisboa, Portugal,

Director17 July 2020Active
Head Office, Rua Alexandre Herculano, 38, 1269-180 Lisbon, Portugal,

Director24 January 2018Active
Edifcio Quartzo, Rua Alexandre Herculano, 38, Lisboa, Lisboa, Portugal,

Director16 April 2018Active
Rua Alexandre Herculano 38, Lisbon, Portugal,

Director24 January 2018Active
Rua Alexandre Herculano 38, Lisbon, Portugal,

Director24 January 2018Active
Rua Alexandre Herculano 38, Lisbon, Portugal,

Director30 March 2005Active
Rua Alexandre Herculano 38, Lisbon, Portugal,

Director30 October 2017Active
Head Office, Rua Alexandre Herculano, 38, 1269-180 Lisbon, Portugal,

Director24 January 2018Active
Edifcio Quartzo, Rua Alexandre Herculano, 38, Lisboa, Lisboa, Portugal,

Director17 July 2020Active
Head Office, Rua Alexandre Herculano, 38, 1269-180 Lisob, Portugal,

Director30 October 2017Active
Rua Alexandre Herculano 38, Lisbon, Portugal,

Director24 January 2018Active
Rua Alexandre Herculano 38, Lisbon, Portugal,

Director25 July 2003Active
Rua Alexandre Herculano 38, Lisbon, Portugal,

Director25 September 2003Active
Edificio Grupo Espirito Santo, Calie Serrano 88, Madrid, Spain,

Director22 November 2005Active
Rua Das Amoreiras 78-2, 1250-024 Lisbon, Portugal, FOREIGN

Director21 November 2001Active
Rua Alexandre Herculano 38, 1269-161 Lisbon, Portugal, FOREIGN

Director21 November 2001Active
Rua Alexandre Herculano 38, Lisbon, Portugal,

Director06 December 2002Active
Rua Alexandre Herculano 38, Lisbon, Portugal,

Director06 December 2002Active
33 Queen Street, London, EC4R 1ES

Director21 November 2001Active
340 Madison Avenue, 12th Floor, New York, Usa,

Director26 March 2008Active
Rua Alexandre Herculano 38, Lisbon, Portugal,

Director16 March 2009Active
Rua Alexandre Herculano 38, Lisbon, Portugal,

Director27 December 2004Active
R. Alexandre Herculano 38, Lisbon 1269-161, Portugal, FOREIGN

Director21 November 2001Active
Termas De Monfortintto, 6060-072 Montfortino, Portugal,

Director21 November 2001Active
Av. De Liberdade, 195, Lisbra, Portugal,

Director21 November 2001Active
Banco Espirito Santo Et De La Venetie, 45 Avenue Georees Manpel, Paris, France,

Director16 March 2009Active
Avenida Da Liberdade 195, Lisbon, Portugal,

Director22 November 2005Active
London Stock Exchange Building, 10 Paternoster Square, 3rd Floor, London, United Kingdom, EC4M 7AL

Director14 July 2011Active
Au Da Liberidale 195, 1250-142 Lisbon, Portugal, FOREIGN

Director21 November 2001Active
Chapfstrasse 56, Ch-8126 Zumikon, Switzerland,

Director21 November 2001Active
Au Fonies Pereira De Melo 40-11, 1069-161 Lisbon, Portugal, FOREIGN

Director21 November 2001Active
11 Rue Aldregen, L-2960 Luxembourg, Luxembourg, FOREIGN

Director21 November 2001Active
Rua Alxandre Herculano 3e, 1269-161 Lisbon, Portugal, FOREIGN

Director21 November 2001Active
Alfonso X11 26, 28014 Madrid, Spain, FOREIGN

Director21 November 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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