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HAITONG BANK, S.A.

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HAITONG BANK, S.A.

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Key Data

Status

Active

Company No.

FC023561

Incorporation date

01/05/2001

Size

Full

Classification

-

Contacts

Registered address

Registered address

Edificio Quartzo (Head Office), Rua Alexandra Herculano, 38, Lisboa, 1269-180Copy
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Latest events (Record since 23/04/2026)
dot icon23/04/2026
Termination of appointment of Wu Min as a director on 2026-01-22
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2015
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Purse, Nigel Keith
Director
16/03/2009 - 18/10/2011
7
Mr Nicholas Mark Finegold
Director
14/07/2011 - 02/05/2014
18
De Castro Simoes Ferreira Neto, Pedro Manuel
Director
06/12/2002 - 15/06/2011
3
Espirito Santo Silva Salgado, Ricardo
Director
21/11/2001 - 01/07/2014
1
Pinheiro Espirito Santo Silva, Jose Manuel
Director
21/11/2001 - 28/07/2014
1

Persons with Significant Control

0

No PSC data available.

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Description

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About HAITONG BANK, S.A.

HAITONG BANK, S.A. is an(a) Active company incorporated on 01/05/2001 with the registered office located at Edificio Quartzo (Head Office), Rua Alexandra Herculano, 38, Lisboa, 1269-180. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAITONG BANK, S.A.?

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HAITONG BANK, S.A. is currently Active. It was registered on 01/05/2001 .

Where is HAITONG BANK, S.A. located?

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HAITONG BANK, S.A. is registered at Edificio Quartzo (Head Office), Rua Alexandra Herculano, 38, Lisboa, 1269-180.

What is the latest filing for HAITONG BANK, S.A.?

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The latest filing was on 23/04/2026: Termination of appointment of Wu Min as a director on 2026-01-22.