Company number 03226975
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address 1 LOTHBURY, LONDON, EC2R 7DB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration one hundred and fifty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Alvin Cheng-Hock Chua as a director on 31 May 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED are www.bankofchinainternationalholdings.co.uk, and www.bank-of-china-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank of China International Holdings Limited is a Private Limited Company.
The company registration number is 03226975. Bank of China International Holdings Limited has been working since 15 July 1996.
The present status of the company is Active. The registered address of Bank of China International Holdings Limited is 1 Lothbury London Ec2r 7db. . CESSFORD, Trevor Glen James is a Secretary of the company. CHUA, Alvin Cheng-Hock is a Director of the company. HO, Kenny Yui Kwong is a Director of the company. WANG, Jun is a Director of the company. Secretary PU, Yonghao has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAMBER, Mark has been resigned. Director CHANG, Ming Yuen has been resigned. Director COOKE, Peter William has been resigned. Director CORNETT, Martin John has been resigned. Director DING, Yansheng has been resigned. Director GAO, Xi Qing has been resigned. Director GE, Gan Niu has been resigned. Director HASWELL, Duncan Stuart has been resigned. Director JIA, Jianping has been resigned. Director LI, Kit Man Eric has been resigned. Director LI, Shan has been resigned. Director LIANG, Xiaoting has been resigned. Director LIU, Jin Bao has been resigned. Director LU, Ying has been resigned. Director MAK, Shiu Ki has been resigned. Director NG, Chi To Graham has been resigned. Director TAI, Takhing has been resigned. Director TSE, Yung Hoi has been resigned. Director WANG, Hao has been resigned. Director WANG, Jianxi has been resigned. Director WANG, Xuebing has been resigned. Director WANG, Yan has been resigned. Director WANG, Yi has been resigned. Director WONG, Chun Mun has been resigned. Director WU, Chang Gen has been resigned. Director YANG, Zilin has been resigned. Director ZHAO, Ange has been resigned. Director ZHAO, Jianping has been resigned. Director ZHU, Hua has been resigned. Director ZHU, Min has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Director
WANG, Jun
Appointed Date: 20 February 2013
54 years old
Resigned Directors
Secretary
PU, Yonghao
Resigned: 12 December 2000
Appointed Date: 18 August 1999
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 15 July 1996
Director
BAMBER, Mark
Resigned: 10 June 2011
Appointed Date: 28 May 2010
61 years old
Director
CHANG, Ming Yuen
Resigned: 07 December 2002
Appointed Date: 16 April 2002
69 years old
Director
DING, Yansheng
Resigned: 28 August 1998
Appointed Date: 25 February 1997
72 years old
Director
GAO, Xi Qing
Resigned: 12 July 1999
Appointed Date: 01 January 1998
72 years old
Director
GE, Gan Niu
Resigned: 01 May 2006
Appointed Date: 18 October 2004
66 years old
Director
JIA, Jianping
Resigned: 28 August 1998
Appointed Date: 25 February 1997
74 years old
Director
LI, Kit Man Eric
Resigned: 20 February 2013
Appointed Date: 04 September 2008
63 years old
Director
LI, Shan
Resigned: 01 November 2005
Appointed Date: 16 April 2002
62 years old
Director
LIANG, Xiaoting
Resigned: 28 August 1998
Appointed Date: 25 February 1997
74 years old
Director
LIU, Jin Bao
Resigned: 08 September 1998
Appointed Date: 01 January 1998
73 years old
Director
LU, Ying
Resigned: 11 August 2016
Appointed Date: 20 February 2013
51 years old
Director
MAK, Shiu Ki
Resigned: 01 January 2014
Appointed Date: 28 March 2007
72 years old
Director
TAI, Takhing
Resigned: 16 April 2002
Appointed Date: 25 February 1997
77 years old
Director
TSE, Yung Hoi
Resigned: 01 January 2013
Appointed Date: 18 October 2004
72 years old
Director
WANG, Hao
Resigned: 23 May 2015
Appointed Date: 01 January 2014
60 years old
Director
WANG, Jianxi
Resigned: 31 July 2000
Appointed Date: 25 February 1997
74 years old
Director
WANG, Xuebing
Resigned: 08 September 1998
Appointed Date: 15 July 1996
73 years old
Director
WANG, Yan
Resigned: 10 December 2007
Appointed Date: 23 January 2006
60 years old
Director
WANG, Yi
Resigned: 18 October 1998
Appointed Date: 15 July 1996
72 years old
Director
WONG, Chun Mun
Resigned: 30 July 2016
Appointed Date: 20 February 2013
67 years old
Director
WU, Chang Gen
Resigned: 14 April 1998
Appointed Date: 15 July 1996
73 years old
Director
YANG, Zilin
Resigned: 14 April 1998
Appointed Date: 04 September 1996
80 years old
Director
ZHAO, Ange
Resigned: 28 August 1998
Appointed Date: 04 September 1996
75 years old
Director
ZHAO, Jianping
Resigned: 13 August 1998
Appointed Date: 25 February 1997
72 years old
Director
ZHU, Hua
Resigned: 28 August 1998
Appointed Date: 25 February 1997
73 years old
Director
ZHU, Min
Resigned: 24 August 1998
Appointed Date: 25 February 1997
73 years old
Persons With Significant Control
China Investment Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Appointment of Mr Alvin Cheng-Hock Chua as a director on 31 May 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Aug 2016
Appointment of Mr. Kenny Yui Kwong Ho as a director on 30 July 2016
22 Aug 2016
Termination of appointment of Chi to Graham Ng as a director on 31 May 2016
...
... and 149 more events
22 Dec 1996
Ad 20/11/96--------- us$ si 199999@100=19999900 us$ ic 100/20000000
23 Oct 1996
New director appointed
23 Oct 1996
New director appointed
04 Sep 1996
Accounting reference date extended from 31/07/97 to 31/12/97
15 Jul 1996
Incorporation
