THE BANK OF EAST ASIA, LIMITED
Active - Accounts Filed
General Information
NAME
THE BANK OF EAST ASIA, LIMITED
COMPANY NUMBER
FC015033
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/06/1989
(35 years and 5 months old)
WEBSITE
hkbea.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2005
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/06/1989
21/12/2022
BANK OF EAST ASIA LIMITED
HONG KONG
10 Desvoeux Road Central
Hong Kong
75 Shaftesbury Avenue
London
W1D 5BB
Telephone: 77343434
Unit 15
The Wing Yip Centre
278 Thimble Mill Lane
Birmingham, West Midlands
B7 5HD
Telephone: 3263030
Credit Risk Overview
Want to learn more about THE BANK OF EAST ASIA, 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2021 | New Board Member Francisco Javier Serrado Trepat (928222387) Appointed |
| 13/04/2021 | New Board Member Tak Yeung, David Mong (928188648) Appointed |
| 27/05/2020 | Isidro Faine Casas (913889245) has left the board |
Credit Risk Overview
Want to learn more about THE BANK OF EAST ASIA, 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 THE BANK OF EAST ASIA, LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BANK OF EAST ASIA, 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 |
|---|---|---|---|---|
|
13/06/1989 - Present (35 years and 5 months) Born in Mar 1939 (age: 85) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/01/1995 - Present (29 years and 10 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/1995 - Present (29 years and 10 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
15/08/2000 - Present (24 years and 3 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2006 - Present (18 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/04/2021 | New Board Member Francisco Javier Serrado Trepat (928222387) Appointed |
| 13/04/2021 | New Board Member Tak Yeung, David Mong (928188648) Appointed |
| 27/05/2020 | Isidro Faine Casas (913889245) has left the board |
| 20/01/2020 | Thomas Ping-Kwong Kwok (909935043) has left the board |
| 29/11/2019 | New Board Member William Junior Guilherme Doo (926480198) Appointed |
| 11/10/2019 | Ka Kit Lee (917971775) has left the board |
| 19/06/2019 | Kin Por Chan (922774441) has left the board |
| 31/05/2017 | Richard Tzar-Kai Li (909935094) has left the board |
| 31/05/2017 | Khoon Ean Kuok (909222055) has left the board |
| 31/03/2017 | New Board Member Delman Lee (922804365) Appointed |
| 29/03/2017 | New Board Member Kin Por Chan (922774441) Appointed |
| 24/03/2017 | New Board Member Ying Yen Henry Tang (922749489) Appointed |
| 01/03/2017 | William Wai-Hoi Doo (912706525) has left the board |
| 12/01/2017 | Kenneth Chin-Ming Lo (903831579) has left the board |
| 22/09/2016 | New Board Member Kwok Wing Meocre Li (921456815) Appointed |
| 22/09/2016 | Kin Piu Valiant Cheung (913532310) has left the board |
| 26/04/2016 | Eric Fook-Chuen Li (911107965) has left the board |
| 26/04/2016 | Kay Peng Khoo (906254926) has left the board |
| 26/04/2016 | Chung Hin Wong (903650788) has left the board |
| 17/03/2016 | New Board Member Lai Tai Rita Hsu (920607946) Appointed |
| 14/08/2015 | New Board Member Massayuki Oku (920012551) Appointed |
| 16/07/2015 | New Board Member Win Kong Daryl Ng (919936257) Appointed |
| 22/09/2014 | New Board Member Man Bun Brian David Li (919107667) Appointed |
| 22/09/2014 | New Board Member Man Kiu Adrian David Li (919107675) Appointed |
| 15/07/2013 | New Board Member Ka Kit Lee (917971775) Appointed |
| 08/07/2013 | Shau-Kee Lee (904731117) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 24/10/2012 | Change in Reg. Office |
| 02/10/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
