BANK OF CHINA INTERNATIONAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BANK OF CHINA INTERNATIONAL (UK) LIMITED
COMPANY NUMBER
03237646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/08/1996
(28 years and 3 months old)
WEBSITE
http://bocigroup.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7DB
Telephone: 02076618888
TPS: No
1 Lothbury
London
EC2R 7DB
Telephone: 36518888
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 |
|---|---|---|
| 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 |
|---|---|
| 28/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | Tong Li (930589254) has left the board |
Credit Risk Overview
Want to learn more about BANK OF CHINA INTERNATIONAL (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF CHINA INTERNATIONAL (UK) 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 |
|---|---|---|---|---|
|
07/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/05/2018 - Present (6 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/1996 - 14/04/1998 (1 years and 8 months) Born in Dec 1951 |
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 |
|---|---|
| 28/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | Tong Li (930589254) has left the board |
| 17/01/2024 | Shiu Lim Wong (930586035) has left the board |
| 17/01/2024 | New Board Member Ming Chan (931810987) Appointed |
| 18/12/2023 | Jun Wang (918091463) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Tong Li (930589254) Appointed |
| 23/02/2023 | New Board Member Kin Man Lee (930586018) Appointed |
| 23/02/2023 | New Board Member Shiu Lim Wong (930586035) Appointed |
| 23/02/2023 | Zhongze Wang (924155312) has left the board |
| 21/10/2022 | Alvin Cheng-Hock Chua (921282758) has left the board |
| 13/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 28/08/2020 | Russell Chweidan (914241988) has left the board |
| 28/08/2020 | New Board Member Russell Chweidan (904726781) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 21/03/2019 | Yui Kwong Kenny Ho (923662303) has left the board |
| 21/03/2019 | Peter William Cooke (902702446) has left the board |
| 14/08/2018 | New Confirmation Statement filed |
| 15/05/2018 | William James Chapman (910234312) has left the board |
| 15/05/2018 | New Board Member Russell Chweidan (914241988) Appointed |
| 09/05/2018 | New Accounts filed |
| 03/01/2018 | New Board Member Zhongze Wang (924155312) Appointed |
| 14/08/2017 | New Annual Return filed |
| 11/08/2017 | New Board Member Yui Kwong Kenny Ho (923662303) Appointed |
| 13/05/2017 | New Accounts filed |
| 05/09/2016 | New Board Member Alvin Cheng-Hock Chua (921282758) Appointed |
| 05/09/2016 | Alvin Cheng-Hock Chua (921282366) has left the board |
| 27/08/2016 | New Annual Return filed |
| 26/08/2016 | New Board Member Alvin Cheng-Hock Chua (921282366) Appointed |
| 24/08/2016 | Chi To Graham Ng (920025709) has left the board |
| 24/08/2016 | Chun Mun Wong (918091592) has left the board |
| 24/08/2016 | Ying Lu (918091531) has left the board |
| 24/08/2016 | New Accounts filed |
| 15/09/2015 | Chi To Graham Ng (920071528) has left the board |
| 15/09/2015 | New Board Member Chi To Graham Ng (920025709) Appointed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | New Board Member Chi To Graham Ng (920071528) Appointed |
| 19/08/2015 | Hao Wang (919134499) has left the board |
| 19/08/2015 | New Accounts filed |
| 09/01/2015 | Wenjian Fang (918095271) has left the board |
| 11/10/2014 | New Accounts filed |
| 08/10/2014 | Hao Wang (919134508) has left the board |
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