BOCI GLOBAL COMMODITIES (UK) LIMITED
LONDON

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

Company number 07695444
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address 1 LOTHBURY, LONDON, EC2R 7DB
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Ying Lu as a director on 11 August 2016; Termination of appointment of Chung Mun Wong as a director on 30 July 2016. The most likely internet sites of BOCI GLOBAL COMMODITIES (UK) LIMITED are www.bociglobalcommoditiesuk.co.uk, and www.boci-global-commodities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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.Boci Global Commodities Uk Limited is a Private Limited Company. The company registration number is 07695444. Boci Global Commodities Uk Limited has been working since 06 July 2011. The present status of the company is Active. The registered address of Boci Global Commodities Uk Limited is 1 Lothbury London Ec2r 7db. . HACKWOOD SECRETARIES LIMITED is a Secretary of the company. FAN, Siu Hong is a Director of the company. KAKOULLI, Konstandinos is a Director of the company. LI, Tong is a Director of the company. WANG, Zhongze is a Director of the company. YAO, Zhenlei is a Director of the company. Director CHAN, Yat Wai has been resigned. Director LI, Eric Kit Man has been resigned. Director LU, Ying has been resigned. Director SHI, Yun Fu has been resigned. Director WONG, Chung Mun has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 06 July 2011
Director
FAN, Siu Hong
Appointed Date: 19 October 2011
49 years old
Director
KAKOULLI, Konstandinos
Appointed Date: 19 October 2011
66 years old
Director
LI, Tong
Appointed Date: 06 July 2011
55 years old
Director
WANG, Zhongze
Appointed Date: 03 June 2013
62 years old
Director
YAO, Zhenlei
Appointed Date: 01 February 2016
46 years old

Resigned Directors

Director
CHAN, Yat Wai
Resigned: 31 July 2012
Appointed Date: 06 July 2011
56 years old
Director
LI, Eric Kit Man
Resigned: 20 February 2013
Appointed Date: 06 July 2011
63 years old
Director
LU, Ying
Resigned: 11 August 2016
Appointed Date: 17 September 2012
51 years old
Director
SHI, Yun Fu
Resigned: 14 August 2013
Appointed Date: 06 July 2011
62 years old
Director
WONG, Chung Mun
Resigned: 30 July 2016
Appointed Date: 17 September 2012
67 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

BOCI GLOBAL COMMODITIES (UK) LIMITED Events

09 May 2017
Full accounts made up to 31 December 2016
12 Aug 2016
Termination of appointment of Ying Lu as a director on 11 August 2016
01 Aug 2016
Termination of appointment of Chung Mun Wong as a director on 30 July 2016
15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 May 2016
Full accounts made up to 31 December 2015
...
... and 24 more events
07 Nov 2011
Appointment of Hackwood Secretaries Limited as a secretary
01 Nov 2011
Appointment of Siu Hong Fan as a director
01 Nov 2011
Appointment of Konstandinos Kakoulli as a director
01 Nov 2011
Current accounting period shortened from 31 July 2012 to 31 December 2011
06 Jul 2011
Incorporation

BOCI GLOBAL COMMODITIES (UK) LIMITED Charges

11 September 2014
Charge code 0769 5444 0001
Delivered: 19 September 2014
Status: Outstanding
Persons entitled: Lme Clear Limited
Description: Contains fixed charge…

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