Register entry · No. FC023561
HAITONG BANK, S.A.
Checks
1 warning 6 clear · 7 can't tell yet
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Warning
Confirmation statement on time
Overdue since 5 Dec 2016 (3621 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Accounts on time
No due date on the register.
Companies House register · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Disqualified directors
None of the 10 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
10 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 May 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
EDIFICIO QUARTZO (HEAD OFFICE), RUA ALEXANDRA HERCULANO, 38, LISBOA, 1269-180, PORTUGAL
As filed with Companies House. -
Nature of business
—
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Accounts
- Next due
- —
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 5 Dec 2016 · OVERDUE
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- HAITONG BANK, S.A. current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 44, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Xin Jun Zhang | Director | 24 Jan 2018 | — | October 1975 | Chinese · Portugal |
| Guangtao Pan | Director | 24 Jan 2018 | — | July 1971 | Chinese · Portugal |
| Alan Do Amaral Fernandes | Director | 24 Jan 2018 | — | July 1965 | Portuguese · Portugal |
| Antonio Domingues | Director | 24 Jan 2018 | — | December 1956 | Portuguese · Portugal |
| Nuno Miguel De Sousa Figueiredo Carvalho | Director | 16 Apr 2018 | — | August 1975 | Portuguese · Portugal |
| Ana Martina Garcia Raoul-Jourde | Director | 17 Jul 2020 | — | June 1968 | British · United Kingdom |
| Vasco Camara Pires Dos Santos Martins | Director | 17 Jul 2020 | — | June 1974 | Portuguese · Portugal |
| Jose Miguel Aleixo Nunes Guiomar | Director | 17 Jul 2020 | — | July 1966 | Portuguese · Portugal |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HAITONG BANK, S.A. still trading?
The register shows HAITONG BANK, S.A. as active.
When was HAITONG BANK, S.A. set up?
It was incorporated on 1 May 2001.
When is HAITONG BANK, S.A.'s next confirmation statement due?
It was due on 5 December 2016 and is overdue.
Who runs HAITONG BANK, S.A.?
HAITONG BANK, S.A. has 10 current directors. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House