Company Information for BANK OF CHINA INTERNATIONAL (UK) LIMITED
1 LOTHBURY, LONDON, EC2R 7DB,
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Company Registration Number
03237646
Private Limited Company
Active |
Company Name | |
---|---|
BANK OF CHINA INTERNATIONAL (UK) LIMITED | |
Legal Registered Office | |
1 LOTHBURY LONDON EC2R 7DB Other companies in EC2R | |
Company Number | 03237646 | |
---|---|---|
Company ID Number | 03237646 | |
Date formed | 1996-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-09-05 18:00:20 |
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Officer | Role | Date Appointed |
---|---|---|
TREVOR CESSFORD |
||
ALVIN CHENG-HOCK CHUA |
||
RUSSELL CHWEIDAN |
||
PETER WILLIAM COOKE |
||
YUI KWONG KENNY HO |
||
JUN WANG |
||
ZHONGZE WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM JAMES CHAPMAN |
Director | ||
YING LU |
Director | ||
CHUN MUN WONG |
Director | ||
CHI TO GRAHAM NG |
Director | ||
HAO WANG |
Director | ||
WENJIAN FANG |
Director | ||
SHIU KI MAK |
Director | ||
ERIC KIT MAN LI |
Director | ||
YUNG HOI TSE |
Director | ||
KENNETH QI GE |
Director | ||
MARK BAMBER |
Director | ||
ANTHONY LOK |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA SHIU |
Director | ||
JIANXUN SHEN |
Director | ||
YAN WANG |
Director | ||
MARTIN JOHN CORNETT |
Director | ||
GAN NIU GE |
Director | ||
SHAN LI |
Director | ||
RUBAI GU |
Director | ||
ALASTAIR KENNETH CAMPBELL |
Director | ||
WEI CHEN |
Director | ||
TAKHING TAI |
Director | ||
DUNCAN STUART HASWELL |
Director | ||
WAI MING WONG |
Director | ||
JIANXI WANG |
Director | ||
SHUI MING CHUNG |
Director | ||
YI WANG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-05-31 | CURRENT | 1996-07-15 | Active | |
BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED | Director | 2013-02-20 | CURRENT | 1996-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JUN WANG | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES | ||
Director's details changed for Mr. Shiu Lim Wong on 2023-07-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS. TONG LI | ||
APPOINTMENT TERMINATED, DIRECTOR ZHONGZE WANG | ||
DIRECTOR APPOINTED MR. KIN MAN LEE | ||
DIRECTOR APPOINTED MR. SHIU LIM WONG | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALVIN CHENG-HOCK CHUA | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Lothbury London EC2R 7DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jun Wang on 2019-09-30 | |
AD02 | Register inspection address changed to 8th Floor 20 Farringdon Street London EC4A 4AB | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAM COOKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR. RUSSELL CHWEIDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR ZHONGZE WANG | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR. YUI KWONG KENNY HO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ALVIN CHENG-HOCK CHUA | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;HKD 25000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUN WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YING LU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHI NG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YING LU / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUN WANG / 01/09/2014 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;HKD 25000000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 1 Lothbury London EC2R 7DB | |
AP01 | DIRECTOR APPOINTED MR. CHI TO GRAHAM NG | |
CH01 | Director's details changed for Mr Chun Mun Wong on 2014-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAO WANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENJIAN FANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR. HAO WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIU MAK | |
LATEST SOC | 05/09/14 STATEMENT OF CAPITAL;HKD 25000000 | |
AR01 | 08/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS YING LU / 01/09/2014 | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR WENJIAN FANG | |
AP01 | DIRECTOR APPOINTED MR CHUN MUN WONG | |
AP01 | DIRECTOR APPOINTED MR JUN WANG | |
AP01 | DIRECTOR APPOINTED MS YING LU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUNG TSE | |
AR01 | 08/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 90 CANNON STREET LONDON EC4N 6HA | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR CESSFORD / 16/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH GE | |
AR01 | 08/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BAMBER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE/9 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOK | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED MR ANTHONY LOK | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIU KI MAK / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR KENNETH QI GE / 08/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES CHAPMAN / 08/08/2010 | |
AP01 | DIRECTOR APPOINTED MR MARK BAMBER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC KIT MAN LI / 27/01/2010 | |
AP03 | SECRETARY APPOINTED MR TREVOR CESSFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SHIU | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JIANXUN SHEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 22/08/07--------- HK$ SI 24999999@1=24999999 HK$ IC 1/25000000 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
123 | NC INC ALREADY ADJUSTED 18/07/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | HK$ NC 0/100000000 18 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DECLARATION OF PLEDGE OF SECURITIES AND CLAIMS | Outstanding | THE GUARANTOR (AS DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF CHINA INTERNATIONAL (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BANK OF CHINA INTERNATIONAL (UK) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |