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- BANK OF CHINA LIMITED
BANK OF CHINA LIMITED
Active - Accounts Filed
General Information
NAME
BANK OF CHINA LIMITED
COMPANY NUMBER
FC002851
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/11/1929
(94 years and 11 months old)
WEBSITE
boc.cn/en
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHINA
1-2 Lothbury
London
EC2R 7DB
Telephone: 72828888
107a Shaftesbury Avenue
London
W1D 5DA
Telephone: 31928470
33 Horse Fair
Birmingham
West Midlands
B1 1DD
Telephone: 31928469
450-450b Sauchiehall Street
Glasgow
Lanarkshire
G2 3JD
Telephone: 31928467
67-69 Mosley Street
Manchester
M2 3JB
Telephone: 2368302
No 1 Fuxingmen Nei Dajie
Beijing
Peoples Republic Of China
Che100818
100
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 |
---|---|---|
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 |
Timeline Overview
Date | Event |
---|---|
Date: 26/09/2024 | Event: Jin Liu (928797379) has left the board |
Date: 09/08/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Company Secretary Chengwen Zhuo (932417108) Appointed |
Credit Risk Overview
Want to learn more about BANK OF CHINA 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF CHINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/08/2017 - Present (7 years and 3 months) Born in May 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/02/2019 - Present (5 years and 9 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/07/2019 - Present (5 years and 3 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
04/09/2019 - Present (5 years and 2 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/09/2020 - Present (4 years and 1 months) Born in May 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
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 |
---|---|
Date: 26/09/2024 | Event: Jin Liu (928797379) has left the board |
Date: 09/08/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Company Secretary Chengwen Zhuo (932417108) Appointed |
Date: 23/05/2024 | Event: Feiqi Mei (924692766) has left the board |
Date: 06/05/2024 | Event: New Board Member Xiaohui Lou (932264972) Appointed |
Date: 06/05/2024 | Event: New Board Member Xiaolei Liu (932264918) Appointed |
Date: 06/05/2024 | Event: New Board Member Yi Zhang (932264945) Appointed |
Date: 03/04/2024 | Event: Guohua Jiang (925658039) has left the board |
Date: 23/11/2023 | Event: New Board Member Yongyan Shi (931619668) Appointed |
Date: 26/10/2023 | Event: New Board Member Hui Liu (931508010) Appointed |
Date: 22/09/2023 | Event: New Board Member Yong Zhang (931372713) Appointed |
Date: 15/08/2023 | Event: Xiaoya Wang (923937662) has left the board |
Date: 15/08/2023 | Event: Lihong Xiao (923937659) has left the board |
Date: 18/07/2023 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Board Member Haijiao Ge (931075335) Appointed |
Date: 15/05/2023 | Event: Jianbo Chen (927977073) has left the board |
Date: 11/05/2023 | Event: Liange Liu (925243618) has left the board |
Date: 11/05/2023 | Event: Wei Wang (927979426) has left the board |
Date: 13/09/2022 | Event: New Board Member Weinan E (929993566) Appointed |
Date: 13/09/2022 | Event: New Board Member Giovanni Tria (929993599) Appointed |
Date: 12/09/2022 | Event: Changyun Wang (922761420) has left the board |
Date: 12/09/2022 | Event: Chunhua Chen (927976906) has left the board |
Date: 12/09/2022 | Event: Angela Chao (922761098) has left the board |
Date: 04/08/2022 | Event: New Board Member Jean-Lous Ekra (929863334) Appointed |
Date: 28/07/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Board Member Binghua Huang (929828327) Appointed |
Date: 07/10/2021 | Event: New Board Member Jin Liu (928797379) Appointed |
Date: 09/06/2021 | Event: New Accounts filed |
Date: 12/05/2021 | Event: New Accounts filed |
Date: 19/02/2021 | Event: New Board Member Wai Wang (927979426) Appointed |
Date: 19/02/2021 | Event: New Board Member Sai Peng Jose Chui (927979322) Appointed |
Date: 18/02/2021 | Event: New Board Member Chunhua Chen (927976906) Appointed |
Date: 18/02/2021 | Event: New Board Member Jianbo Chen (927977073) Appointed |
Date: 30/12/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Board Member Jiang Wang (926928238) Appointed |
Date: 04/05/2020 | Event: Qiang Liao (925243590) has left the board |
Date: 09/03/2020 | Event: Fulin Wu (925658121) has left the board |
Date: 04/10/2019 | Event: Cheuk Yan Leung (918208357) has left the board |
Date: 04/10/2019 | Event: Zhengfei Lu (918208353) has left the board |
Date: 04/10/2019 | Event: Jucai Li (922761459) has left the board |
Date: 04/10/2019 | Event: New Board Member Jiangang Zhang (926299276) Appointed |
Date: 04/10/2019 | Event: New Board Member Martin Cheung Kong Liao (926299208) Appointed |
Date: 04/06/2019 | Event: Siqing Chen (918823066) has left the board |
Date: 04/06/2019 | Event: New Accounts filed |
Date: 22/03/2019 | Event: New Board Member Jingzhen Lin (925658098) Appointed |
Date: 22/03/2019 | Event: New Board Member Guohua Jiang (925658039) Appointed |
Date: 22/03/2019 | Event: New Board Member Fulin Wu (925658121) Appointed |
Date: 15/11/2018 | Event: Deqi Ren (922761357) has left the board |
Date: 15/11/2018 | Event: New Board Member Liange Liu (925243618) Appointed |
Date: 15/11/2018 | Event: New Board Member Qiang Liao (925243590) Appointed |
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