BANK OF CHINA INTERNATIONAL (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 7DB

Company number 03237646
Status Active
Incorporation Date 8 August 1996
Company Type Private Limited Company
Address 1 LOTHBURY, LONDON, EC2R 7DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 December 2016; Appointment of Mr Alvin Cheng-Hock Chua as a director on 5 July 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of BANK OF CHINA INTERNATIONAL (UK) LIMITED are www.bankofchinainternationaluk.co.uk, and www.bank-of-china-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four 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 Uk Limited is a Private Limited Company. The company registration number is 03237646. Bank of China International Uk Limited has been working since 08 August 1996. The present status of the company is Active. The registered address of Bank of China International Uk Limited is 1 Lothbury London Ec2r 7db. . CESSFORD, Trevor is a Secretary of the company. CHAPMAN, William James is a Director of the company. CHUA, Alvin Cheng-Hock is a Director of the company. COOKE, Peter William, Cbe is a Director of the company. WANG, Jun is a Director of the company. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BAMBER, Mark has been resigned. Director CAMPBELL, Alastair Kenneth has been resigned. Director CHEN, Wei has been resigned. Director CHUNG, Shui Ming has been resigned. Director CORNETT, Martin John has been resigned. Director FANG, Wenjian has been resigned. Director GE, Gan Niu has been resigned. Director GE, Kenneth Qi, Doctor has been resigned. Director GU, Rubai has been resigned. Director HASWELL, Duncan Stuart has been resigned. Director LI, Eric Kit Man has been resigned. Director LI, Shan has been resigned. Director LOK, Anthony 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 SHEN, Jianxun has been resigned. Director SHIU, Barbara 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, Yan has been resigned. Director WANG, Yi has been resigned. Director WONG, Chun Mun has been resigned. Director WONG, Wai Ming has been resigned. Director WOOLLEY, Brian Peter has been resigned. Director WU, Chang Gen has been resigned. Director XIQING, Gao has been resigned. Director ZHANG, Bingxun has been resigned. Director ZHENG, Bailin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CESSFORD, Trevor
Appointed Date: 07 May 2010
Director
CHAPMAN, William James
Appointed Date: 18 October 2004
63 years old
Director
CHUA, Alvin Cheng-Hock
Appointed Date: 05 July 2016
67 years old
Director
COOKE, Peter William, Cbe
Appointed Date: 22 January 1999
93 years old
Director
WANG, Jun
Appointed Date: 20 February 2013
54 years old

Resigned Directors

Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 07 May 2010
Appointed Date: 08 August 1996
Director
BAMBER, Mark
Resigned: 10 June 2011
Appointed Date: 28 May 2010
61 years old
Director
CAMPBELL, Alastair Kenneth
Resigned: 01 August 2004
Appointed Date: 18 August 2000
73 years old
Director
CHEN, Wei
Resigned: 14 June 2002
Appointed Date: 04 January 2001
60 years old
Director
CHUNG, Shui Ming
Resigned: 16 November 1999
Appointed Date: 22 January 1999
74 years old
Director
CORNETT, Martin John
Resigned: 30 June 2007
Appointed Date: 11 December 2002
69 years old
Director
FANG, Wenjian
Resigned: 19 December 2014
Appointed Date: 17 August 2012
55 years old
Director
GE, Gan Niu
Resigned: 01 May 2006
Appointed Date: 18 October 2004
66 years old
Director
GE, Kenneth Qi, Doctor
Resigned: 09 March 2012
Appointed Date: 15 November 2004
73 years old
Director
GU, Rubai
Resigned: 15 November 2004
Appointed Date: 27 March 2001
78 years old
Director
HASWELL, Duncan Stuart
Resigned: 31 December 2000
Appointed Date: 22 January 1999
61 years old
Director
LI, Eric Kit Man
Resigned: 20 February 2013
Appointed Date: 11 December 2007
63 years old
Director
LI, Shan
Resigned: 01 November 2005
Appointed Date: 16 April 2002
62 years old
Director
LOK, Anthony
Resigned: 24 May 2010
Appointed Date: 29 October 2009
56 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
NG, Chi To Graham
Resigned: 31 May 2016
Appointed Date: 14 August 2015
69 years old
Director
SHEN, Jianxun
Resigned: 12 January 2009
Appointed Date: 03 December 2007
61 years old
Director
SHIU, Barbara
Resigned: 01 October 2009
Appointed Date: 03 December 2007
70 years old
Director
TAI, Takhing
Resigned: 16 April 2002
Appointed Date: 22 January 1999
77 years old
Director
TSE, Yung Hoi
Resigned: 01 January 2013
Appointed Date: 04 December 2006
73 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: 06 March 1997
74 years old
Director
WANG, Yan
Resigned: 10 December 2007
Appointed Date: 23 January 2006
60 years old
Director
WANG, Yi
Resigned: 04 February 1999
Appointed Date: 22 August 1996
73 years old
Director
WONG, Chun Mun
Resigned: 30 July 2016
Appointed Date: 20 February 2013
67 years old
Director
WONG, Wai Ming
Resigned: 18 August 2000
Appointed Date: 30 November 1999
67 years old
Director
WOOLLEY, Brian Peter
Resigned: 30 April 1998
Appointed Date: 22 August 1996
71 years old
Director
WU, Chang Gen
Resigned: 14 April 1998
Appointed Date: 08 August 1996
73 years old
Director
XIQING, Gao
Resigned: 12 July 1999
Appointed Date: 14 April 1998
72 years old
Director
ZHANG, Bingxun
Resigned: 11 December 2002
Appointed Date: 05 January 2001
76 years old
Director
ZHENG, Bailin
Resigned: 22 March 2001
Appointed Date: 16 November 1999
80 years old

Persons With Significant Control

Bank Of China International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANK OF CHINA INTERNATIONAL (UK) LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
24 Aug 2016
Appointment of Mr Alvin Cheng-Hock Chua as a director on 5 July 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Aug 2016
Termination of appointment of Chun Mun Wong as a director on 30 July 2016
22 Aug 2016
Termination of appointment of Ying Lu as a director on 11 August 2016
...
... and 161 more events
31 Dec 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Dec 1996
Ad 26/11/96--------- us$ si 199999@100=19999900 us$ ic 100/20000000
12 Sep 1996
New director appointed
12 Sep 1996
New director appointed
08 Aug 1996
Incorporation

BANK OF CHINA INTERNATIONAL (UK) LIMITED Charges

29 March 1999
Declaration of pledge of securities and claims
Delivered: 6 April 1999
Status: Outstanding
Persons entitled: The Guarantor (As Defined)
Description: All securities,bonds,notes,rights,etc; the balance from…

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