50 Bank Street
London
E14 5NT
Director Name | Lufeng Cong |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 01 August 2021(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Non-Executive Director |
Country of Residence | Hong Kong |
Correspondence Address | China Merchants Securities (Uk) Limited 3rd Floor 50 Bank Street London E14 5NT |
Director Name | Michael James Butler |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2023(9 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 50 Bank Street London E14 5NT |
Director Name | Soo Jung Park |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | South Korean |
Status | Current |
Appointed | 19 October 2023(9 years, 12 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | South Korea |
Correspondence Address | 3rd Floor 50 Bank Street London E14 5NT |
Secretary Name | Gravita Trustees Limited (Corporation) |
---|---|
Status | Current |
Appointed | 23 November 2023(10 years, 1 month after company formation) |
Appointment Duration | 4 months, 1 week |
Correspondence Address | 66 Prescot Street London E1 8NN |
Director Name | Stephen Yat Wai Chan |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Hong Konger |
Status | Resigned |
Appointed | 25 October 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | Hong Kong |
Correspondence Address | 48/F One Exchange Square Central Hong Kong |
Director Name | Alexis Tsz Tuk Wong |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Hong Kong |
Status | Resigned |
Appointed | 25 October 2013(same day as company formation) |
Role | Managing Director |
Country of Residence | Hong Kong |
Correspondence Address | 48/F One Exchange Square Central Hong Kong |
Director Name | Fan Yang |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 17 February 2014(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 14 April 2020) |
Role | Banker |
Country of Residence | Hong Kong |
Correspondence Address | 48/F One Exchange Square Central Hong Kong |
Director Name | Yiu Kwong Kan |
---|---|
Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 17 February 2014(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2016) |
Role | Investment Banker |
Country of Residence | Hong Kong |
Correspondence Address | China Merchants Securities (Uk) Limited 4/F Michae 10/12 Alie Street London E1 8DE |
Director Name | Michael James Butler |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2014(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 28 April 2017) |
Role | Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | China Merchants Securities (Uk) Limited 4/F Michae 10/12 Alie Street London E1 8DE |
Director Name | Kwok Yuk Tsang |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 18 December 2015(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 July 2017) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 48/F One Exchange Square Central Hong Kong |
Director Name | Dong Yuan |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 12 August 2016(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 19 September 2018) |
Role | Banker |
Country of Residence | Hong Kong |
Correspondence Address | 48/F One Exchange Square Central Hong Kong |
Director Name | Mr Wei Zhang |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 01 March 2017(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 21 July 2023) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 3rd Floor 50 Bank Street London E14 5NT |
Director Name | Mr Bin Ling |
---|---|
Date of Birth | May 1985 (Born 38 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 17 July 2018(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 April 2020) |
Role | Executive Director, Compliance Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 50 Bank Street London E14 5NT |
Director Name | Cheung Hung Chan |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 17 July 2018(4 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 01 August 2021) |
Role | Head Of Global Commodities Business Management |
Country of Residence | Hong Kong |
Correspondence Address | 3rd Floor 50 Bank Street London E14 5NT |
Director Name | Ying Ma |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 14 April 2020(6 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 25 May 2020) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | China Merchants Securities (Uk) Limited 3rd Floor 50 Bank Street London E14 5NT |
Director Name | Xiaoli Ma |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 14 April 2020(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 2021) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | China Merchants Securities (Uk) Limited 3rd Floor 50 Bank Street London E14 5NT |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 October 2013(same day as company formation) |
Correspondence Address | C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
Telephone | 020 74882181 |
---|---|
Telephone region | London |
Registered Address | 3rd Floor 50 Bank Street London E14 5NT |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
22m at $1 | China Merchants Securities International Company LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Net Worth | £12,965,672 |
Cash | £4,427,753 |
Current Liabilities | £452,659 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (5 months ago) |
---|---|
Next Return Due | 8 November 2024 (7 months, 1 week from now) |
27 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
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17 September 2020 | Full accounts made up to 31 December 2019 (39 pages) |
4 August 2020 | Director's details changed for Mr Wei Zhang on 1 July 2020 (2 pages) |
27 May 2020 | Termination of appointment of Ying Ma as a director on 25 May 2020 (1 page) |
16 April 2020 | Appointment of Xiaoli Ma as a director on 14 April 2020 (2 pages) |
16 April 2020 | Termination of appointment of Bin Ling as a director on 14 April 2020 (1 page) |
16 April 2020 | Termination of appointment of Fan Yang as a director on 14 April 2020 (1 page) |
16 April 2020 | Appointment of Ying Ma as a director on 14 April 2020 (2 pages) |
13 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
5 August 2019 | Full accounts made up to 31 December 2018 (41 pages) |
27 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
25 October 2018 | Termination of appointment of Dong Yuan as a director on 19 September 2018 (1 page) |
22 August 2018 | Second filing for the appointment of Bin Ling as a director (6 pages) |
25 July 2018 | Appointment of Cheung Hung Chan as a director on 17 July 2018 (2 pages) |
10 July 2018 | Appointment of Mr Bin Ling as a director on 4 July 2018
|
29 March 2018 | Full accounts made up to 31 December 2017 (31 pages) |
21 February 2018 | Director's details changed for Mr Wei Zhang on 21 February 2018 (2 pages) |
5 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
4 December 2017 | Registered office address changed from 4th Floor Michael's House 10-12 Alie Street London E1 8DE to 3rd Floor 50 Bank Street London E14 5NT on 4 December 2017 (1 page) |
4 December 2017 | Registered office address changed from 4th Floor Michael's House 10-12 Alie Street London E1 8DE to 3rd Floor 50 Bank Street London E14 5NT on 4 December 2017 (1 page) |
29 November 2017 | Termination of appointment of Stephen Yat Wai Chan as a director on 17 November 2017 (1 page) |
29 November 2017 | Termination of appointment of Stephen Yat Wai Chan as a director on 17 November 2017 (1 page) |
24 July 2017 | Termination of appointment of Kwok Yuk Tsang as a director on 7 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Kwok Yuk Tsang as a director on 7 July 2017 (1 page) |
28 April 2017 | Termination of appointment of Michael James Butler as a director on 28 April 2017 (1 page) |
28 April 2017 | Termination of appointment of Michael James Butler as a director on 28 April 2017 (1 page) |
3 April 2017 | Full accounts made up to 31 December 2016 (30 pages) |
3 April 2017 | Full accounts made up to 31 December 2016 (30 pages) |
9 March 2017 | Appointment of Mr Wei Zhang as a director on 1 March 2017 (2 pages) |
9 March 2017 | Appointment of Mr Wei Zhang as a director on 1 March 2017 (2 pages) |
8 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
31 August 2016 | Appointment of Dong Yuan as a director on 12 August 2016 (2 pages) |
31 August 2016 | Appointment of Dong Yuan as a director on 12 August 2016 (2 pages) |
3 August 2016 | Termination of appointment of Yiu Kwong Kan as a director on 1 August 2016 (1 page) |
3 August 2016 | Termination of appointment of Yiu Kwong Kan as a director on 1 August 2016 (1 page) |
26 April 2016 | Full accounts made up to 31 December 2015 (28 pages) |
26 April 2016 | Full accounts made up to 31 December 2015 (28 pages) |
15 January 2016 | Appointment of Kwok Yuk Tsang as a director on 18 December 2015 (2 pages) |
15 January 2016 | Appointment of Kwok Yuk Tsang as a director on 18 December 2015 (2 pages) |
6 January 2016 | Termination of appointment of Alexis Tsz Tuk Wong as a director on 18 December 2015 (1 page) |
6 January 2016 | Termination of appointment of Alexis Tsz Tuk Wong as a director on 18 December 2015 (1 page) |
5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
5 May 2015 | Full accounts made up to 31 December 2014 (20 pages) |
7 November 2014 | Director's details changed for Yiu Kwong Kan on 1 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Yiu Kwong Kan on 1 October 2014 (2 pages) |
7 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Registered office address changed from 4Th Floor Michael House 10-12 Alie Street London E1 8DE United Kingdom to 4Th Floor Michael's House 10-12 Alie Street London E1 8DE on 7 November 2014 (1 page) |
7 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Registered office address changed from 4Th Floor Michael House 10-12 Alie Street London E1 8DE United Kingdom to 4Th Floor Michael's House 10-12 Alie Street London E1 8DE on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from 4Th Floor Michael House 10-12 Alie Street London E1 8DE United Kingdom to 4Th Floor Michael's House 10-12 Alie Street London E1 8DE on 7 November 2014 (1 page) |
7 November 2014 | Director's details changed for Yiu Kwong Kan on 1 October 2014 (2 pages) |
24 July 2014 | Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ (2 pages) |
24 July 2014 | Register(s) moved to registered inspection location One Silk Street London EC2Y 8HQ (2 pages) |
11 July 2014 | Register inspection address has been changed (2 pages) |
11 July 2014 | Register inspection address has been changed (2 pages) |
4 July 2014 | Registered office address changed from Cruickshanks Solicitors 10 Bentinck Street London W1U 2EW United Kingdom on 4 July 2014 (1 page) |
4 July 2014 | Registered office address changed from Cruickshanks Solicitors 10 Bentinck Street London W1U 2EW United Kingdom on 4 July 2014 (1 page) |
4 July 2014 | Registered office address changed from Cruickshanks Solicitors 10 Bentinck Street London W1U 2EW United Kingdom on 4 July 2014 (1 page) |
25 June 2014 | Appointment of Michael James Butler as a director (2 pages) |
25 June 2014 | Appointment of Michael James Butler as a director (2 pages) |
28 May 2014 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 May 2014 (1 page) |
28 May 2014 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 28 May 2014 (1 page) |
20 May 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
20 May 2014 | Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
26 February 2014 | Appointment of Fan Yang as a director (2 pages) |
26 February 2014 | Appointment of Yiu Kwong Kan as a director (2 pages) |
26 February 2014 | Appointment of Yiu Kwong Kan as a director (2 pages) |
26 February 2014 | Appointment of Fan Yang as a director (2 pages) |
25 October 2013 | Incorporation Statement of capital on 2013-10-25
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25 October 2013 | Incorporation Statement of capital on 2013-10-25
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