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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.
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
Address
Edificio Quartzo (Head Office)
Rua Alexandra Herculano, 38
Lisboa
1269-180
Portugal
Same address since incorporation
Telephone
02073324300
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Director • Portuguese • Lives in Portugal • Born in Aug 1975
Director • Chinese • Lives in Portugal • Born in Jan 1977
Director • Chinese • Lives in Portugal • Born in Oct 1975
Director • Portuguese • Lives in Portugal • Born in Jun 1974
Director • Portuguese • Lives in Portugal • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 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%)
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
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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
Repayment History
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