Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Haitong Bank, S.A
Haitong Bank, S.A is an active company incorporated on 1 May 2001 with the registered office located in . Haitong Bank, S.A was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC023561
Overseas company
Age
24 years
Incorporated
1 May 2001
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 December 2016
Learn more about Haitong Bank, S.A
Contact
Update Details
Address
Edificio Quartzo (Head Office)
Rua Alexandra Herculano, 38
Lisboa
1269-180
Portugal
Same address since
incorporation
Companies in
Telephone
02073324300
Email
Unreported
Website
Espiritosantoib.com
See All Contacts
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Nuno Miguel De Sousa Figueiredo Carvalho
Director • Portuguese • Lives in Portugal • Born in Aug 1975
Wu Min
Director • Chinese • Lives in Portugal • Born in Jan 1977
Xin Jun Zhang
Director • Chinese • Lives in Portugal • Born in Oct 1975
Vasco Camara Pires Dos Santos Martins
Director • Portuguese • Lives in Portugal • Born in Jun 1974
Alan Do Amaral Fernandes
Director • Portuguese • Lives in Portugal • Born in Jul 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
£86.62M
Increased by £85.44M (+7222%)
Turnover
£331.75M
Decreased by £114.98M (-26%)
Employees
702
Decreased by 169 (-19%)
Total Assets
£3.07B
Decreased by £375.47M (-11%)
Total Liabilities
-£2.78B
Decreased by £361.7M (-12%)
Net Assets
£288.28M
Decreased by £13.77M (-5%)
Debt Ratio (%)
91%
Decreased by 0.62% (-1%)
See 10 Year Full Financials
Latest Activity
Paulo Jose Lameiras Martins Resigned
1 Year 11 Months Ago on 29 Dec 2023
Lin Yong Resigned
1 Year 11 Months Ago on 29 Dec 2023
Vincent Marie Camerlynck Resigned
1 Year 11 Months Ago on 29 Dec 2023
UK Establishment Changed
4 Years Ago on 29 Oct 2021
Jose Miguel Aleixo Nunes Guiomar Appointed
5 Years Ago on 17 Jul 2020
Anna Martina Garcia Raoul-Jourde Appointed
5 Years Ago on 17 Jul 2020
Vasco Camara Pires Dos Santos Martins Appointed
5 Years Ago on 17 Jul 2020
Mo Yiu Poon Resigned
5 Years Ago on 17 Jul 2020
Christian Egroges Jacques Minzolini Resigned
7 Years Ago on 8 Oct 2018
Nuno Miguel De Sousa Figueiredo Carvalho Appointed
7 Years Ago on 16 Apr 2018
Get Alerts
Get Credit Report
Discover Haitong Bank, S.A's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Vincent Marie Camerlynck as a director on 29 December 2023
Submitted on 2 Oct 2025
Termination of appointment of Paulo Jose Lameiras Martins as a director on 29 December 2023
Submitted on 2 Oct 2025
Termination of appointment of Lin Yong as a director on 29 December 2023
Submitted on 2 Oct 2025
Details changed for an overseas company - Change in Accounts Details Ec
Submitted on 25 May 2022
Details changed for an overseas company - Change in Gov Law 31/12/9999
Submitted on 25 May 2022
Details changed for an overseas company - Change in Legal Form 25/03/22 Private Company with Limited Liability
Submitted on 25 May 2022
Termination of appointment of Christian Egroges Jacques Minzolini as a director on 8 October 2018
Submitted on 29 Oct 2021
Termination of appointment of Mo Yiu Poon as a director on 17 July 2020
Submitted on 29 Oct 2021
Appointment of Nuno Miguel De Sousa Figueiredo Carvalho as a director on 16 April 2018
Submitted on 29 Oct 2021
Appointment of Vasco Camara Pires Dos Santos Martins as a director on 17 July 2020
Submitted on 29 Oct 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs