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HAITONG BANK, S.A.

Learn more about HAITONG BANK, S.A.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, PORTUGAL

HAITONG BANK, S.A. on the map

Company type: Other company type
Company number: FC023561
Company status: Active
country of origin: PORTUGAL
incorporation date: 2001.05.01
has UK establishment: Yes
has appointments: Yes
in liquidation: No
Company HAITONG BANK, S.A. is a Other company type, registration number FC023561, established in PORTUGAL on the 1. May 2001. The company is now active. The company has been in business for 15 years and 8 months. The company is based on BRANCH REGISTRATION, REFER TO PARENT REGISTRY, PORTUGAL. There are 41 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.11.09. The latest accounts are filed up to 2014.12.31. We do not have any information about the company HAITONG BANK, S.A. being in liquidation. The company has 24 directors. The total number of directors was so far 31. Data on this page were generated on the 2017.01.20. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.09
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CHANGE OF NAME 24/09/15, HAITONG BANK S.A.
Form type: OSNM01
Date: 2015.09.24
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CHANGE OF NAME 08/09/15, BANCO ESPIRITO SANTO DE INVESTIMENTO, S.A.
Form type: OSNM01
Date: 2015.09.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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APPOINTMENT TERMINATED, DIRECTOR MANUEL RIBEIRO SERZROBLO DE ALMEIDA
Form type: OSTM01
Date: 2012.04.13
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TRANSACTION OSAP05- BR006325 PERSON AUTHORISED TO REPRESENT APPOINTED 01/02/2012 ROBIN EARLE -- ADDRESS: 10 PATERNOSTER SQUARE, 3RD FLOOR, LONDON, EC4M 7AL
Form type: OSAP05
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR JUAN MONJARDIN LOSADA
Form type: OSTM01
Date: 2012.03.29
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DIRECTOR APPOINTED NIGEL KEITH PURSE
Form type: OSAP01
Date: 2012.03.29
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DIRECTOR APPOINTED MOSES DODO
Form type: OSAP01
Date: 2012.03.29
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DIRECTOR APPOINTED PHILLIPE GILLES FERNAND GUIRAL
Form type: OSAP01
Date: 2012.03.29
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DIRECTOR APPOINTED TIAGO VAZ PINTO CYRNE DE CASTRO
Form type: OSAP01
Date: 2012.03.29
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DIRECTOR APPOINTED FELIX AGUIRRE CABANYES
Form type: OSAP01
Date: 2012.03.29
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DIRECTOR APPOINTED FREDERICO DOS REIS DE ARROCHELA ALEGRIA
Form type: OSAP01
Date: 2012.03.29
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DIRECTOR APPOINTED DIOGO ABREU
Form type: OSAP01
Date: 2012.03.29
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DIRECTOR APPOINTED RICARDO ABECASSIS ESPIRITO SANTO SILVA
Form type: OSAP01
Date: 2012.03.29
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DIRECTOR APPOINTED JOAO FILIPE ESPIRITO SANTO DE BRITO E CUNHA
Form type: OSAP01
Date: 2012.03.23
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DIRECTOR APPOINTED PAULO JOSE LAMEIRAS MARTINS
Form type: OSAP01
Date: 2012.03.23
£2.95
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DIRECTOR APPOINTED LUIS MIGUEL PINA ALVES LUNA VAZ
Form type: OSAP01
Date: 2012.03.23
£2.95
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DIRECTOR APPOINTED PEDRO MANUEL DE CASTRO SIMOES FERREIRA NETO
Form type: OSAP01
Date: 2012.03.23
£2.95
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DIRECTOR APPOINTED AMILCAR CARLOS FERREIRA DE MORAIS PIRES
Form type: OSAP01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL KEITH PURSE
Form type: OSTM01
Date: 2012.03.05
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APPOINTMENT TERMINATED, DIRECTOR PEDRO MANUEL DE CASTRO SIMOES FERREIRA NETO
Form type: OSTM01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2012.02.27
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DIRECTOR APPOINTED NICHOLAS MARK FINEGOLD
Form type: OSAP01
Date: 2012.02.27
Order cannot be placed (digitalisation not planned)
APPOINTMENT TERMINATED, DIRECTOR MANUEL DE MAGALHAES VILLAS-BOAS
Form type: OSTM01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR MANUEL GOMES DE ALMEIDA PINHO
Form type: OSTM01
Date: 2012.02.27
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APPOINTMENT TERMINATED, DIRECTOR ULRICH GRETE
Form type: OSTM01
Date: 2012.02.27
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.04
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.29
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INITIAL BRANCH REGISTRATION
Form type: BR1
Date: 2001.11.21
Order cannot be placed (digitalisation not planned)
BR006325 PAR APPOINTED, NIGEL KEITH PURSE, 33 QUEEN STREET, LONDON, EC4R 1ES
Form type: BR1-PAR
Date: 2001.11.21
Order cannot be placed (digitalisation not planned)
BR006325 REGISTERED
Form type: BR1-BCH
Date: 2001.11.21

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Company directors and board members:

RICARDO ABECASSIS ESPIRITO SANTO SILVA (current)
Director, 2003.07.25
RUA ALEXANDRE HERCULANO 38 , LISBON
LISBON 1269-161
PORTUGAL
DIOGO ABREU (current)
Director, 2003.09.25
RUA ALEXANDRE HERCULANO 38 , LISBON
LISBON 1269-161
PORTUGAL
FELIX AGUIRRE CABANYES (current)
Director, 2005.11.22
EDIFICIO GRUPO ESPIRITO SANTO CALIE SERRANO 88 , MADRID
MADRID 28006
SPAIN
DUARGE JOSE BORGES COUTIN HO ESPIRITO SANTO (current)
Director, 2001.11.21
RUA DAS AMOREIRAS 78-2 , 1250-024 LISBON
FOREIGN
PORTUGAL
RAFAEL CALDEIRA CXASTEL-BRANCO VALVERDE (current)
Director, 2001.11.21
RUA ALEXANDRE HERCULANO 38 , 1269-161 LISBON
FOREIGN
PORTUGAL
PEDRO MANUEL DE CASTRO SIMOES FERREIRA NETO (current)
Director, 2002.12.06
RUA ALEXANDRE HERCULANO 38 , LISBON
1269-161
PORTUGAL
MOSES DODO (current)
Director, 2008.03.26
340 MADISON AVENUE 12TH FLOOR , NEW YORK
NY 10173
USA
FREDERICO DOS REIS DE ARROCHELA ALEGRIA (current)
Director, 2009.03.16
RUA ALEXANDRE HERCULANO 38 , LISBON
LISBON 1269-161
PORTUGAL
JOAO FILIPE ESPIRITO SANTO DE BRITO E CUNHA (current)
Director, 2004.12.27
RUA ALEXANDRE HERCULANO 38 , LISBON
LISBON 1269-161
PORTUGAL
JOSE MARIA ESPIRITO SANTO SILVA RICCIARD (current)
Director, 2001.11.21
R. ALEXANDRE HERCULANO 38 , LISBON 1269-161
FOREIGN
PORTUGAL
ANTONIO ESPIRITO SANTO SILVA SALGADO (current)
Director, 2001.11.21
TERMAS DE MONFORTINTTO , 6060-072 MONTFORTINO
PORTUGAL
RICARDO ESPIRITO SANTO SILVA SALGADO (current)
Director, 2001.11.21
AV. DE LIBERDADE, 195 , LISBRA
1250-142
PORTUGAL
PHILLIPE GILLES FERNAND GUIRAL (current)
Director, 2009.03.16
BANCO ESPIRITO SANTO ET DE LA VENETIE 45 AVENUE GE , PARIS
PARIS 75116
FRANCE
AMILCAR CARLOS FERREIRA DE MORAIS PIRES (current)
Director, 2005.11.22
AVENIDA DA LIBERDADE 195 , LISBON
LISBON 1250-142
PORTUGAL
NICHOLAS MARK FINEGOLD (current)
Director, BANKING & FINANCIAL SERVICES DIRECTOR, 2011.07.14
LONDON STOCK EXCHANGE BUILDING 10 PATERNOSTER SQUA 3RD FLOOR , LONDON
EC4M 7AL
MIGUEL ANTONIO IGREDAS HORTA ECOSTA (current)
Director, DIRETOR, 2001.11.21
AU FONIES PEREIRA DE MELO 40-11 , 1069-161 LISBON
FOREIGN
PORTUGAL
PAULO JOSE LAMEIRAS MARTINS (current)
Director, 2005.03.30
RUA ALEXANDRE HERCULANO 38 , LISBON
LISBON 1269-161
PORTUGAL
BERNARD M BASEECQZ (current)
Director, 2001.11.21
11 RUE ALDREGEN , L-2960 LUXEMBOURG
FOREIGN
LUXEMBOURG
CHRISTIAN EGROGES JACQUES MINZOLINI (current)
Director, 2001.11.21
RUA ALXANDRE HERCULANO 3E , 1269-161 LISBON
FOREIGN
PORTUGAL
LUIS MIGUEL PINA ALVES LUNA VAZ (current)
Director, 2005.03.30
RUA ALEXANDRE HERCULANO 38 , LISBON
LISBON 1269-161
PORTUGAL
JOSE MANUEL PINHEIRO ESPIRITO SANTO SILVA (current)
Director, 2001.11.21
AU DA LIBERDARE 195 , 1250-142 LISBON
FOREIGN
PORTUGAL
FRANCISCO RAUARA CARY (current)
Director, 2001.11.21
RUA ALEXANDRE HERCULANO 38 , 1269-161 LISBON
FOREIGN
PORTUGAL
BERNARDO ERNESTO SMOES MONIZ DA MAIA (current)
Director, 2001.11.21
RUA CASTILTTO 13-4-B , 1250-066 LISBON
FOREIGN
PORTUGAL
TIAGO VAZ PINTO CYRNE DE CASTRO (current)
Director, 2003.09.25
RUA ALEXANDRE HERCULANO 38 , LISBON
LISBON 1269-161
PORTUGAL
PEDRO MANUEL DE CASTRO SIMOES FERREIRA NETO (resigned)
Director, 2002.12.06 - 2011.06.15
RUA ALEXANDRE HERCULANO 38 , LISBON
LISBON 1269-161
PORTUGAL
MANUEL DE MAGALHAES VILLAS-BOAS (resigned)
Director, 2001.11.21 - 2008.06.30
33 QUEEN STREET , LONDON
EC4R 1ES
MANUEL ANTONIO GOMES DE ALMEIDA PINHO (resigned)
Director, 2001.11.21 - 2005.03.10
AU DA LIBERIDALE 195 , 1250-142 LISBON
FOREIGN
PORTUGAL
ULRICH GRETE (resigned)
Director, 2001.11.21 - 2004.08.30
CHAPFSTRASSE 56 , CH-8126 ZUMIKON
SWITZERLAND
JUAN MONJARDIN LOSADA (resigned)
Director, 2001.11.21 - 2003.09.25
ALFONSO X11 26 , 28014 MADRID
FOREIGN
SPAIN
NIGEL KEITH PURSE (resigned)
Director, 2009.03.16 - 2011.10.18
10 PATERNOSTER SQUARE 3RD FLOOR , LONDON
EC4M 7AL
MANUEL ANTONIO RIBEIRO SERZROBLO DE ALMEIDA (resigned)
Director, 2001.11.21 - 2005.11.22
RUA ALEXANDER HERCULANO, 38 , LISBRA
1269-161 LISBRA
PORTUGAL

Companies near to HAITONG BANK, S.A.

Information about the Other company type HAITONG BANK, S.A. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.21. Reload the data