BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
03226975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
15/07/1996
(28 years and 4 months old)
WEBSITE
www.bankofchina.com
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7DB
Telephone: 02072828888
TPS: No
1 Lothbury
London
EC2R 7DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOC INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANK OF CHINA INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Liang Huang (932457754) Appointed |
| 06/06/2024 | Wai Man Lau (929564752) has left the board |
Credit Risk Overview
Want to learn more about BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2000 - Present (23 years and 11 months) Born in Mar 1961 (age: 63) |
Active | Secretary |
Current: 1 Past: 17 |
View Report |
|
12/01/2024 - Present (10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2024 - Present (5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/07/1996 - 08/09/1998 (2 years and 1 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/07/1996 - 18/10/1998 (2 years and 3 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHINA INVESTMENT CORP LTD | N/A | N/A |
| BANK OF CHINA LIMITED | Active - Accounts Filed | View Report |
| BANK OF CHINA (UK) LIMITED | Active - Accounts Filed | View Report |
| CHINA BRIDGE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTRAL HUIJIN INVESTMENTS LTD | N/A | N/A |
| BANK OF CHINA | N/A | N/A |
| BOC AVIATION LTD | N/A | N/A |
| BOC AVIATION (IRELAND) LIMITED | N/A | N/A |
| BOC AVIATION (UK) LIMITED | Active - Accounts Filed | View Report |
| BOC INTERNATIONAL HOLDINGS LTD | N/A | N/A |
| BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BANK OF CHINA INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| BOCI GLOBAL COMMODITIES (UK) LIMITED | Active - Accounts Filed | View Report |
| BOCI GLOBAL COMMODITIES HOLDINGS LTD | N/A | N/A |
| LOGICOR EUROPE HOLDINGS SARL | N/A | N/A |
| LOGICOR EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Board Member Liang Huang (932457754) Appointed |
| 06/06/2024 | Wai Man Lau (929564752) has left the board |
| 06/03/2024 | Konstandinos Kakoulli (916420477) has left the board |
| 19/01/2024 | Tong Li (916136273) has left the board |
| 17/01/2024 | Shiu Lim Wong (930586043) has left the board |
| 17/01/2024 | New Board Member Ming Chan (931811102) Appointed |
| 18/12/2023 | Jun Wang (918091463) has left the board |
| 29/09/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 23/02/2023 | New Board Member Shiu Lim Wong (930586043) Appointed |
| 21/10/2022 | Alvin Cheng-Hock Chua (921282758) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 13/05/2022 | New Board Member Wai Man Lau (929564752) Appointed |
| 28/01/2022 | Siu Hong Arthur Fan (923662333) has left the board |
| 12/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 13/01/2020 | New Board Member Konstandinos Kakoulli (916420477) Appointed |
| 14/08/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 21/03/2019 | Kenny Yui Kwong Ho (921272213) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 24/07/2018 | New Accounts filed |
| 21/08/2017 | Tong Li (923665297) has left the board |
| 21/08/2017 | New Board Member Tong Li (916136273) Appointed |
| 15/08/2017 | New Annual Return filed |
| 14/08/2017 | New Board Member Tong Li (923665297) Appointed |
| 11/08/2017 | New Board Member Siu Hong Arthur Fan (923662333) Appointed |
| 20/06/2017 | New Accounts filed |
| 20/10/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 26/08/2016 | New Board Member Alvin Cheng-Hock Chua (921282758) Appointed |
| 24/08/2016 | Chun Mun Wong (918091444) has left the board |
| 24/08/2016 | New Board Member Kenny Yui Kwong Ho (921272213) Appointed |
| 24/08/2016 | Ying Lu (918091531) has left the board |
| 24/08/2016 | Chi To Graham Ng (920025709) has left the board |
| 22/08/2015 | New Annual Return filed |
| 19/08/2015 | Hao Wang (919134499) has left the board |
| 19/08/2015 | New Board Member Chi To Graham Ng (920025709) Appointed |
| 27/05/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 01/10/2014 | New Board Member Hao Wang (919134499) Appointed |
| 01/10/2014 | Shiu Ki Mak (912053848) has left the board |
| 17/09/2014 | Ying Lu (918091497) has left the board |
| 17/09/2014 | New Board Member Ying Lu (918091531) Appointed |
| 12/09/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
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