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BANK OF CHINA INTERNATIONAL (UK) LIMITED - 1 Lothbury, London, EC2R 7DB, United Kingdom
Company Information
- Company registration number
- 03237646
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Lothbury
- London
- EC2R 7DB 1 Lothbury, London, EC2R 7DB UK
Management
- Managing Directors
- CHWEIDAN, Russell
- CHAN, Ming
- LEE, Kin Man
- Company secretaries
- CESSFORD, Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-08
- Age Of Company 1996-08-08 27 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Bank Of China International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800DXECSXBR79QK58
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-08
- Annual Return
- Due Date: 2024-08-22
- Last Date: 2023-08-08
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BANK OF CHINA INTERNATIONAL (UK) LIMITED Company Description
- BANK OF CHINA INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03237646. Its current trading status is "live". It was registered 1996-08-08. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-08.It can be contacted at 1 Lothbury .
Get BANK OF CHINA INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of China International (Uk) Limited - 1 Lothbury, London, EC2R 7DB, United Kingdom
- 1996-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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appoint-person-director-company-with-name-date (2024-01-15) - AP01
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termination-director-company-with-name-termination-date (2024-01-15) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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appoint-person-director-company-with-name-date (2023-02-22) - AP01
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accounts-with-accounts-type-full (2023-05-15) - AA
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change-person-director-company-with-change-date (2023-07-14) - CH01
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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termination-director-company-with-name-termination-date (2023-12-14) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-03) - AA
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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accounts-with-accounts-type-full (2021-05-14) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-08-09) - AD02
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confirmation-statement-with-no-updates (2020-08-09) - CS01
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accounts-with-accounts-type-full (2020-07-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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accounts-with-accounts-type-full (2019-05-02) - AA
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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change-person-director-company-with-change-date (2019-10-03) - CH01
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change-sail-address-company-with-new-address (2019-08-13) - AD02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-11) - TM01
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appoint-person-director-company-with-name-date (2018-05-11) - AP01
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accounts-with-accounts-type-full (2018-05-02) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-29) - AP01
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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accounts-with-accounts-type-full (2017-05-09) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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confirmation-statement-with-updates (2016-08-22) - CS01
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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accounts-with-accounts-type-full (2016-06-08) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-17) - TM01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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accounts-with-accounts-type-full (2015-05-06) - AA
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change-person-director-company-with-change-date (2015-09-04) - CH01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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change-person-director-company-with-change-date (2015-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-09-04) - AD04
keyboard_arrow_right 2014
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miscellaneous (2014-02-12) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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termination-director-company-with-name-termination-date (2014-09-29) - TM01
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accounts-with-accounts-type-full (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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appoint-person-director-company-with-name (2013-08-30) - AP01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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termination-director-company-with-name (2013-08-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-13) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-08-23) - CH03
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change-registered-office-address-company-with-date-old-address (2012-09-24) - AD01
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change-sail-address-company-with-old-address (2012-09-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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termination-director-company-with-name (2012-04-03) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-06-10) - TM02
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termination-director-company-with-name (2010-06-10) - TM01
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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change-person-director-company-with-change-date (2010-06-10) - CH01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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change-person-director-company-with-change-date (2010-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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change-sail-address-company (2010-09-08) - AD02
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move-registers-to-sail-company (2010-09-08) - AD03
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appoint-person-director-company-with-name (2010-09-13) - AP01
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move-registers-to-sail-company (2010-09-13) - AD03
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termination-director-company-with-name (2010-09-13) - TM01
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change-sail-address-company-with-old-address (2010-09-14) - AD02
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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legacy (2009-09-01) - 363a
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accounts-with-accounts-type-full (2009-04-09) - AA
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legacy (2009-03-23) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-09-02) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-16) - 288c
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legacy (2007-08-16) - 363a
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legacy (2007-08-10) - 88(2)R
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accounts-with-accounts-type-full (2007-07-04) - AA
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resolution (2007-08-10) - RESOLUTIONS
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legacy (2007-08-23) - OC138
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legacy (2007-08-10) - 123
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certificate-capital-reduction-issued-capital (2007-09-04) - CERT15
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legacy (2007-07-27) - 288b
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statement-of-affairs (2007-10-03) - SA
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legacy (2007-12-13) - 288a
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legacy (2007-12-13) - 288b
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legacy (2007-12-20) - 288a
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legacy (2007-03-14) - 288a
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legacy (2007-10-03) - 88(2)R
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legacy (2007-04-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-03) - 288a
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accounts-with-accounts-type-full (2006-04-27) - AA
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legacy (2006-08-14) - 288b
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legacy (2006-08-14) - 363a
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legacy (2006-10-03) - 173
keyboard_arrow_right 2005
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legacy (2005-08-19) - 363a
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legacy (2005-01-05) - 288a
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legacy (2005-11-16) - 288b
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resolution (2005-08-30) - RESOLUTIONS
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legacy (2005-08-24) - 288c
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legacy (2005-08-19) - 288c
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accounts-with-accounts-type-full (2005-04-28) - AA
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legacy (2005-01-05) - 288b
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legacy (2005-11-29) - 169
keyboard_arrow_right 2004
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legacy (2004-08-26) - 288b
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legacy (2004-09-14) - 288c
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legacy (2004-09-14) - 353
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accounts-with-accounts-type-full (2004-04-13) - AA
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legacy (2004-09-14) - 363a
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legacy (2004-04-22) - 363a
keyboard_arrow_right 2003
-
legacy (2003-08-27) - 363a
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legacy (2003-05-29) - 288b
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accounts-with-accounts-type-full (2003-05-29) - AA
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legacy (2003-08-22) - 169
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resolution (2003-06-06) - RESOLUTIONS
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legacy (2003-06-09) - 288a
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legacy (2003-06-06) - 173
keyboard_arrow_right 2002
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legacy (2002-08-17) - 363a
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legacy (2002-08-12) - 288c
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legacy (2002-06-27) - 288a
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auditors-resignation-company (2002-08-20) - AUD
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accounts-with-accounts-type-full (2002-06-27) - AA
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legacy (2002-06-27) - 288b
keyboard_arrow_right 2001
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legacy (2001-05-22) - 288a
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legacy (2001-05-01) - 288b
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legacy (2001-02-15) - 288b
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auditors-resignation-company (2001-02-07) - AUD
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legacy (2001-02-01) - 288a
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legacy (2001-09-07) - 363a
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legacy (2001-08-30) - 287
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accounts-with-accounts-type-full (2001-08-20) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-11) - 288b
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legacy (2000-08-31) - 288a
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legacy (2000-08-31) - 288b
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legacy (2000-08-11) - 363a
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accounts-with-accounts-type-full (2000-05-19) - AA
keyboard_arrow_right 1999
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resolution (1999-06-21) - RESOLUTIONS
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legacy (1999-08-04) - 288b
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legacy (1999-09-23) - 288b
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legacy (1999-03-01) - 288a
-
legacy (1999-12-23) - 288b
-
legacy (1999-12-23) - 288a
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legacy (1999-09-23) - 363a
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legacy (1999-02-11) - 288a
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accounts-with-accounts-type-full (1999-06-21) - AA
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legacy (1999-04-06) - 395
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-06) - AUD
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legacy (1998-09-09) - 287
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legacy (1998-08-13) - 363a
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legacy (1998-07-04) - 288a
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accounts-with-accounts-type-full (1998-05-08) - AA
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legacy (1998-07-04) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-16) - 288c
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legacy (1997-07-08) - 288c
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legacy (1997-08-01) - 353
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legacy (1997-08-11) - 88(2)R
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legacy (1997-08-14) - 363a
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legacy (1997-01-06) - 288c
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legacy (1997-01-30) - 225
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legacy (1997-04-16) - 88(2)R
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legacy (1997-04-16) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-18) - 88(2)R
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resolution (1996-12-31) - RESOLUTIONS
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legacy (1996-09-12) - 288
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incorporation-company (1996-08-08) - NEWINC