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Company Information for THE BANK OF EAST ASIA, LIMITED
10 DESVOEUX ROAD CENTRAL, HONG KONG,
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Company Registration Number
FC015033
Other company type
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Company Overview
About The Bank Of East Asia, Ltd
THE BANK OF EAST ASIA, LIMITED was founded on 1993-01-01 and has its registered office in Hong Kong. The organisation's status is listed as "Active". The Bank Of East Asia, Limited is a Other company type registered in HONG KONG with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | |
|---|---|
| THE BANK OF EAST ASIA, LIMITED | |
| Legal Registered Office | |
| 10 DESVOEUX ROAD CENTRAL HONG KONG | |
Filing Information
| Company Number | FC015033 | |
|---|---|---|
| Company ID Number | FC015033 | |
| Date formed | 1993-01-01 | |
| Country | HONG KONG | |
| Origin Country | HONG KONG | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2005 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | GROUP |
| Last Datalog update: | 2024-06-07 15:11:09 |
| Companies House |
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Is this data useful to you?
| 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. |
Companies with same name THE BANK OF EAST ASIA, LIMITED
The following companies were found which have the same name as THE BANK OF EAST ASIA, LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE BANK OF EAST ASIA NOMINEES (UK) LIMITED | 75 SHAFTESBURY AVENUE LONDON LONDON W1D 5BB | Dissolved | Company formed on the 1989-09-27 | |
 |
THE BANK OF EAST ASIA (NOMINEES) PRIVATE LIMITED | ROBINSON ROAD Singapore 068892 | Active | Company formed on the 2008-09-09 |
|
THE BANK OF EAST ASIA LIMITED | ROBINSON ROAD Singapore 068892 | Active | Company formed on the 2008-09-09 |
 |
THE BANK OF EAST ASIA LTD | California | Unknown | |
|
THE BANK OF EAST ASIA (CHINA) LIMITED SHANGHAI BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
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THE BANK OF EAST ASIA LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
|
THE BANK OF EAST ASIA NOMINEES LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
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THE BANK OF EAST ASIA, LIMITED, LABUAN BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
|
THE BANK OF EAST ASIA, LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
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THE BANK OF EAST ASIA LIMITED, GUANGZHOU BRANCH | Singapore | Active | Company formed on the 2011-05-28 |
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THE BANK OF EAST ASIA, LIMITED (SINGAPORE BRANCH) | Singapore | Active | Company formed on the 2016-01-11 |
|
THE BANK OF EAST ASIA, LIMITED | Singapore | Active | Company formed on the 2016-01-11 |
|
THE BANK OF EAST ASIA, LIMITED | Singapore | Active | Company formed on the 2016-01-11 |
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THE BANK OF EAST ASIA, LIMITED SINGAPORE BRANCH | Singapore | Active | Company formed on the 2016-01-11 |
|
THE BANK OF EAST ASIA LIMITED | Singapore | Active | Company formed on the 2016-01-11 |
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THE BANK OF EAST ASIA, LIMITED | Singapore | Active | Company formed on the 2020-08-03 |
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THE BANK OF EAST ASIA, LIMITED, SINGAPORE BRANCH | Singapore | Active | Company formed on the 2021-04-01 |
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THE BANK OF EAST ASIA, LIMITED, SINGAPORE BRANCH | Singapore | Active | Company formed on the 2021-04-01 |
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THE BANK OF EAST ASIA, LIMITED, SINGAPORE BRANCH | Singapore | Active | Company formed on the 2021-04-01 |
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THE BANK OF EAST ASIA, LIMITED, SINGAPORE BRANCH | Singapore | Active | Company formed on the 2021-04-05 |
Company Officers of THE BANK OF EAST ASIA, LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHUN TAK ALSON LAW |
||
KIN POR CHAN |
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ISIDRO FAINE CASAS |
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LAI TAI RITA HSU |
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THOMAS PING-KWONG KWOK |
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DELMAN LEE |
||
KA KIT LEE |
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AUBREY KWOK SING LI |
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DAVID KWOK PO LI |
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KWOK CHEUNG ARTHUR LI |
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KWOK WING MEOCRE LI |
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MAN BUN BRIAN DAVID LI |
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MAN KIU ADRIAN DAVID LI |
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STEPHEN CHARLES KWOK-SZE LI |
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WINSTON YAU-LAI LO |
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WIN KONG DARYL NG |
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MASSAYUKI OKU |
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YING YEN HENRY TANG |
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ALLAN CHI YUN WONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KHOON EAN KUOK |
Director | ||
WILLIAM WAI-HOI DOO |
Director | ||
KIN PIU VALIANT CHEUNG |
Director | ||
KAY PENG KHOO |
Director | ||
ERIC FOOK-CHUEN LI |
Director | ||
SHAU-KEE LEE |
Director | ||
MOLLY KAM-LAN HO |
Company Secretary | ||
KAY-CHEUNG CHAN |
Director | ||
GEORGE HO |
Director | ||
KENNETH PING-FAN FUNG |
Director | ||
WONG CHUNG-MAN |
Director | ||
KAY CHEUNG CHAN |
Company Secretary | ||
LI FOOK-SHU |
Director | ||
KAN YUET HING |
Director | ||
LI FOOK-KUEN |
Director | ||
KAN YUET FAI |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Foreign entity. Overseas branch change of company details. Ic Change 31/12/24 | ||
| Foreign entity. Overseas branch change of company details. Ic Change 30/06/24 | ||
| This overseas company FC015033, the bank of east asia, LIMITED was registered with the following registration number 0000255 in hong kong. The companys registration number has changed to 00047436 in hong kong. | ||
| Foreign entity. Overseas branch change of company details. Change in Gov Law 07/04/2024 Hong Kong Companies (Amendment) Ordinance 2003 | ||
| Foreign entity. Overseas branch change of company details. 10 Des Voeux Road, Central, Hong Konghong Kong effective 2023-12-07 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| Foreign entity. Overseas branch change of company details. Ic Change 31/12/23 | ||
| Error | ||
| Foreign entity. Overseas branch change of company details. Ic Change 31/03/23 | ||
| Overseas company registration change | ||
| Error | ||
| Overseas company. Change of director.Dr David Kwok Po Li on 2022-10-24 | ||
| Overseas company. Change of director.Allan Chi Yun Wong on 2022-10-24 | ||
| Overseas company. Change of director.Man Kiu Adrian David Li on 2022-10-24 | ||
| Overseas company. Change of director.Mr William Junior Guilherme Doo on 2022-10-24 | ||
| Overseas company. Change of director.Dr Lai Tai Rita Hsu on 2022-10-24 | ||
| Overseas company. Change of director.Ying Yen Henry Tang on 2022-10-24 | ||
| Overseas company. Change of director.Tak Yeung, David Mong on 2022-10-24 | ||
| Overseas company. Change of director.Aubrey Kwok Sing Li on 2022-10-24 | ||
| Overseas company. Change of director.Kwok Wing Meocre Li on 2022-10-24 | ||
| Overseas company. Change of director.Professor Kwok Cheung Arthur Li on 2022-10-24 | ||
| Overseas company. Change of director.Man Bun Brian David Li on 2022-10-24 | ||
| Overseas company. Change of director.Dr Francisco Javier Serrado Trepat on 2022-10-24 | ||
| Overseas company. Change of director.Yau Lai Winston Lo on 2022-10-24 | ||
| Overseas company. Change of director.Dr Win Kong Daryl Ng on 2022-10-24 | ||
| Overseas company. Change of director.Stephen Charles Kwok-Sze Li on 2022-10-24 | ||
| Overseas company. Change of director.Massayuki Oku on 2022-10-24 | ||
| Overseas company. Change of director.Dr Delman Lee on 2022-10-24 | ||
| Foreign entity. Overseas branch change of company details. Ic Change 30/09/22 | ||
| Foreign entity. Overseas branch change of company details. Ic Change 31/12/21 | ||
| OSCH02 | Foreign entity. Overseas branch change of company details. Ic Change 30/09/20 | |
| OSCH03 | Overseas company. Change of director.Kwok Wing Meocre Li on 2019-12-19 | |
| OSCH02 | Foreign entity. Overseas branch change of company details. Ic Change 30/06/20 | |
| OSTM01 | Overseas company. Termination of director. Isidro Faine Casas on 2020-04-24 | |
| OSCH03 | Overseas company. Change of director.Ying Yen Henry Tang on 2020-01-20 | |
| OSCH02 | Foreign entity. Overseas branch change of company details. Ic Change 31/12/19 | |
| OSTM01 | Overseas company. Termination of director. Thomas Ping-Kwong Kwok on 2014-12-19 | |
| OSCH03 | Overseas company. Change of director.Man Bun Brian David Li on 2019-07-01 | |
| OSCH02 | IC CHANGE 30/06/18 | |
| OSCH02 | IC CHANGE 31/03/18 | |
| OSCH02 | IC CHANGE 31/12/17 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LI | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KHOON KUOK | |
| OSCH02 | IC CHANGE 31/03/17 | |
| OSAP01 | DIRECTOR APPOINTED DR DELMAN LEE | |
| OSAP01 | DIRECTOR APPOINTED THE HON KIN POR CHAN | |
| OSAP01 | DIRECTOR APPOINTED YING YEN HENRY TANG | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOO | |
| OSCH02 | IC CHANGE 31/12/16 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LO | |
| OSCH02 | IC CHANGE 30/09/16 | |
| OSAP01 | DIRECTOR APPOINTED KWOK WING MEOCRE LI | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KIN PIU CHEUNG | |
| OSCH02 | IC CHANGE 30/06/16 | |
| OSCH02 | IC CHANGE 31/03/16 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KAY KHOO | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHUNG WONG | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LI | |
| OSAP01 | DIRECTOR APPOINTED DR LAI TAI RITA HSU | |
| OSCH02 | IC CHANGE 30/09/15 | |
| OSAP01 | DIRECTOR APPOINTED MASSAYUKI OKU | |
| OSAP01 | DIRECTOR APPOINTED WIN KONG DARYL NG | |
| OSCH02 | IC CHANGE 30/06/15 | |
| OSCH02 | IC CHANGE 31/03/15 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAI-HOI DOO / 27/12/2014 | |
| OSCH02 | IC CHANGE 31/12/14 | |
| OSCH02 | IC CHANGE 30/09/14 | |
| OSCC01 | ALTN CONSTITUTIONAL DOC 02/05/2014 | |
| OSAP01 | DIRECTOR APPOINTED MAN KIU ADRIAN DAVID LI | |
| OSAP01 | DIRECTOR APPOINTED MAN BUN BRIAN DAVID LI | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KHOON EAN KUOK / 15/08/2014 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KWOK PO LI / 25/08/2014 | |
| OSCH02 | IC CHANGE 30/06/14 | |
| OSTM02 | TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY | |
| OSCH02 | IC CHANGE 31/03/14 | |
| OSCH02 | IC CHANGE 31/12/13 | |
| OSCH02 | IC CHANGE 30/09/13 | |
| OSCH02 | IC CHANGE 30/06/13 | |
| OSAP01 | DIRECTOR APPOINTED KA KIT LEE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SHAU-KEE LEE | |
| OSCH02 | IC CHANGE 31/03/13 | |
| OSCH02 | IC CHANGE 31/12/12 | |
| OSCH02 | IC CHANGE 30/09/12 | |
| OSCH02 | RETURN BY AN OVERSEAS COMPANY FOR CHANGE OF COMPANY PARTICULARS | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PING-KWONG KWOK / 10/07/2012 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PING-KWONG KWOK / 24/04/2012 | |
| OSCC01 | ALTN CONSTITUTIONAL DOC 24/04/2012 | |
| OSCH02 | IC CHANGE 31/03/12 | |
| OSCH02 | IC CHANGE 29/12/11 | |
| OSCH02 | IC CHANGE 30/09/11 | |
| OSCH02 | IC CHANGE 30/06/11 | |
| OSCC01 | ALTN CONSTITUTIONAL DOC 19/04/2011 | |
| OSCH02 | IC CHANGE 31/03/11 | |
| OSCH02 | IC CHANGE 31/12/10 | |
| OSCH02 | IC CHANGE 30/09/10 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MONG | |
| OSCH02 | IC CHANGE 30/06/10 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KHOON EAN KUOK / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAN-WAI MONG / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ERIC FOOK-CHUEN LI / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SHAU-KEE LEE / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHUNG HIN WONG / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID KWOK PO LI / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHI YUN WONG / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WINSTON YAU-LAI LO / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR KAY PENG KHOO / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TZAR-KAI LI / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KIN PIU VALIANT CHEUNG / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES KWOK-SZE LI / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WINSTON YAU-LAI LO / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PING-KWONG KWOK / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / AUBREY KWOK SING LI / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR ISIDRO FAINE CASAS / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KWOK CHEUNG ARTHUR LI / 31/03/2010 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WAI-HOI DOO / 31/03/2010 | |
| OSCH02 | IC CHANGE 31/03/10 | |
| OSAP03 | SECRETARY APPOINTED CHUN TAK ALSON LAW | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY MOLLY HO | |
| OSCC01 | ALTN CONSTITUTIONAL DOC 04/12/2009 | |
| OSCH02 | IC CHANGE 31/12/09 | |
| OSCH02 | IC CHANGE 30/09/09 | |
| BR2 | ALTN CONSTITUTIONAL DOC 16/04/2009 | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR JOSEPH PANG | |
| BR3 | IC CHANGE 30/06/09 | |
| BR4 | DIRECTOR APPOINTED DR ISIDRO FAINE CASAS | |
| BR4 | DIRECTOR'S CHANGE OF PARTICULARS ARTHUR KWOK-CHEUNG LI LOGGED FORM | |
| BR4 | DIRECTOR'S CHANGE OF PARTICULARS WAI HOI WILLIAM DOO LOGGED FORM |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Prudential Regulation Authority | Monetary financial institutions : Banking |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against THE BANK OF EAST ASIA, LIMITED Intangible Assets
Patents
We have not found any records of THE BANK OF EAST ASIA, LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE BANK OF EAST ASIA, LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| LEGAL CHARGE | 31 |
| RENTAL ASSIGNMENT | 11 |
| DEBENTURE | 4 |
| 2 | |
| LEGAL MORTGAGE | 1 |
| ASSIGNMENT OF RENTAL INCOME | 1 |
| MORTGAGE | 1 |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 30TH MARCH 2007 AND | 1 |
| A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 25/10/06 AND | 1 |
We have found 53 mortgage charges which are owed to THE BANK OF EAST ASIA, LIMITED
Income
Government Income
We have not found government income sources for THE BANK OF EAST ASIA, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as THE BANK OF EAST ASIA, LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE BANK OF EAST ASIA, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BANK OF EAST ASIA, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE BANK OF EAST ASIA, LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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