BANK OF CHINA LIMITED
PEOPLES REPUBLIC OF CHINA


Company number FC002851
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address NO 1 FUXINGMEN NEI DAJIE, BEIJING, PEOPLES REPUBLIC OF CHINA, 100818, CHINA
Home Country CHINA
Phone, email, etc

Since the company registration two hundred and thirty-seven events have happened. The last three records are Termination of appointment of Yong Wang as a director on 14 September 2016; Termination of appointment of Wei Wang as a director on 19 January 2017; Appointment of Xiangdong Zhang as a director on 8 July 2011. The most likely internet sites of BANK OF CHINA LIMITED are www.bankofchina.co.uk, and www.bank-of-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Bank of China Limited is a Other company type. The company registration number is FC002851. Bank of China Limited has been working since 01 January 1993. The present status of the company is Active. The registered address of Bank of China Limited is No 1 Fuxingmen Nei Dajie Beijing Peoples Republic of China 100818 China. . CHAO, Angela is a Director of the company. CHEN, Siqing is a Director of the company. GAO, Yingxin is a Director of the company. LEUNG, Cheuk Yan is a Director of the company. LI, Jucai is a Director of the company. LIU, Xiang Hui is a Director of the company. LU, Zhengfei is a Director of the company. REN, Deqi is a Director of the company. TIAN, Guoli is a Director of the company. WANG, Changyun is a Director of the company. WELLINK, Arnout Henricus Elisabeth Maria is a Director of the company. ZHANG, Qi is a Director of the company. ZHANG, Xiangdong is a Director of the company. Director BAI, Shizhen has been resigned. Director CAI, Haoyi has been resigned. Director CHENG, Xiang Huai has been resigned. Director CHINGPING, Au has been resigned. Director CHOW, Paul Man Yiu has been resigned. Director DEYAN, Wang has been resigned. Director DIYAN, Huang has been resigned. Director FAKUI, Li has been resigned. Director FEI, Li has been resigned. Director GAO, Dezhu has been resigned. Director HAIBIN, Chi has been resigned. Director HONG, Zhihua has been resigned. Director HONG-RU, Lui has been resigned. Director HONGRU, Liu has been resigned. Director HUA, Qin San has been resigned. Director HUA, Qingshan has been resigned. Director HUANG, Danhan has been resigned. Director HUANG, Haibo has been resigned. Director HUANG, Shizong has been resigned. Director HUI-ZHONG, Li has been resigned. Director HUIQIU, Yang has been resigned. Director JIANG, Yansong has been resigned. Director JIANG, Zuqi has been resigned. Director JIESHENG, Chen has been resigned. Director JIEYAN, Yin has been resigned. Director JIN, Renqing has been resigned. Director JING-AN, Pan has been resigned. Director JINGCHENG, Xue has been resigned. Director JIXIN, Lin has been resigned. Director KEDONG, Chen has been resigned. Director KEFANG, Xiang has been resigned. Director LI, Chuanjie has been resigned. Director LI, Jiwen has been resigned. Director LI, Juncheng has been resigned. Director LI, Lihui has been resigned. Director LI, Zaohang has been resigned. Director LIANG, Xiaoting has been resigned. Director LIN, Yongze has been resigned. Director LIU, Jinbao has been resigned. Director LIU, Lina has been resigned. Director LIU, Qingshun has been resigned. Director MA, Shengdai has been resigned. Director MENG, Qingfu has been resigned. Director MUHUA, Chen has been resigned. Director NEOH, Anthony Francis has been resigned. Director NIU, Zhongguang has been resigned. Director PING, Cui has been resigned. Director PING, Yue has been resigned. Director PINZHOU, Li has been resigned. Director QIANDING, Dai has been resigned. Director REN, Xu has been resigned. Director SEAH, Lim Huat Peter has been resigned. Director SHUTIAN, Li has been resigned. Director SUN, Zhijun has been resigned. Director TAI, Jackson Peter has been resigned. Director TOGNI, Alberto has been resigned. Director WANG, Gang has been resigned. Director WANG, Machua has been resigned. Director WANG, Minglun has been resigned. Director WANG, Qinbo has been resigned. Director WANG, Qiren has been resigned. Director WANG, Wei has been resigned. Director WANG, Yong has been resigned. Director WANG, Zhunjun has been resigned. Director WENGUI, Jiang has been resigned. Director WENLIN, Xue has been resigned. Director WENQI, Zhang has been resigned. Director WU, Chaggen has been resigned. Director XI-YING, Song has been resigned. Director XIAN, Chen has been resigned. Director XIAO, Gang has been resigned. Director XIE, Xuren has been resigned. Director XUE-YAO, Zhang has been resigned. Director YANG, Zilin has been resigned. Director YANQING, Chang has been resigned. Director YANXU, Cui has been resigned. Director YU, Erniu has been resigned. Director YUJUN, Huang has been resigned. Director YUMIN, Li has been resigned. Director ZETI, Lin has been resigned. Director ZHANG, Guowen has been resigned. Director ZHANG, Jinghua has been resigned. Director ZHANG, Xinze has been resigned. Director ZHANG, Yulan has been resigned. Director ZHAO, Ange has been resigned. Director ZHAO, Bingde has been resigned. Director ZHAO, Zilong has been resigned. Director ZHENG, Bailin has been resigned. Director ZHENXING, Zhou has been resigned. Director ZHI, Ling has been resigned. Director ZHOU, Zaiqun has been resigned. Director ZHOU, Zhiging has been resigned. Director ZHU, Chi has been resigned. Director ZHU, Hua has been resigned. Director ZHU, Yan has been resigned. Director ZHU, Zhicheng has been resigned. Director ZINZHU, Huang has been resigned. Director ZUHUA, Lei has been resigned.


Current Directors

Director
CHAO, Angela
Appointed Date: 04 January 2017
52 years old

Director
CHEN, Siqing
Appointed Date: 04 April 2014
65 years old

Director
GAO, Yingxin
Appointed Date: 08 December 2016
63 years old

Director
LEUNG, Cheuk Yan
Appointed Date: 11 September 2013
74 years old

Director
LI, Jucai
Appointed Date: 07 September 2015
61 years old

Director
LIU, Xiang Hui
Appointed Date: 16 October 2014
71 years old

Director
LU, Zhengfei
Appointed Date: 11 September 2013
62 years old

Director
REN, Deqi
Appointed Date: 08 December 2016
62 years old

Director
TIAN, Guoli
Appointed Date: 31 May 2013
65 years old

Director
WANG, Changyun
Appointed Date: 18 August 2016
61 years old

Director
WELLINK, Arnout Henricus Elisabeth Maria
Appointed Date: 25 October 2012
82 years old

Director
ZHANG, Qi
Appointed Date: 08 July 2011
53 years old

Director
ZHANG, Xiangdong
Appointed Date: 08 July 2011
68 years old

Resigned Directors

Director
BAI, Shizhen
Resigned: 18 March 2002
Appointed Date: 12 March 1993
82 years old

Director
CAI, Haoyi
Resigned: 19 November 2012
Appointed Date: 23 August 2007
71 years old

Director
CHENG, Xiang Huai
Resigned: 28 February 1993
Appointed Date: 14 September 1986

Director
CHINGPING, Au
Resigned: 18 March 2002
Appointed Date: 14 September 1986

Director
CHOW, Paul Man Yiu
Resigned: 18 August 2016
Appointed Date: 22 October 2010
79 years old

Director
DEYAN, Wang
Resigned: 01 January 1985
Appointed Date: 19 May 1984

Director
DIYAN, Huang
Resigned: 18 March 2002
Appointed Date: 11 November 1985

Director
FAKUI, Li
Resigned: 18 March 2002
Appointed Date: 22 November 1985

Director
FEI, Li
Resigned: 07 July 2000
Appointed Date: 14 September 1986

Director
GAO, Dezhu
Resigned: 18 March 2002
Appointed Date: 12 March 1993
86 years old

Director
HAIBIN, Chi
Resigned: 14 September 1986
Appointed Date: 11 November 1985

Director
HONG, Zhihua
Resigned: 28 May 2011
Appointed Date: 23 August 2004
73 years old

Director
HONG-RU, Lui
Resigned: 18 March 2002
Appointed Date: 31 July 1981

Director
HONGRU, Liu
Resigned: 18 March 2002
Appointed Date: 22 November 1985

Director
HUA, Qin San
Resigned: 23 August 2004
Appointed Date: 30 December 1994
72 years old

Director
HUA, Qingshan
Resigned: 15 June 2007
Appointed Date: 23 August 2004
72 years old

Director
HUANG, Danhan
Resigned: 11 September 2013
Appointed Date: 16 November 2007
76 years old

Director
HUANG, Haibo
Resigned: 28 May 2011
Appointed Date: 23 August 2004
73 years old

Director
HUANG, Shizong
Resigned: 11 September 2013
Appointed Date: 23 August 2007
63 years old

Director
HUI-ZHONG, Li
Resigned: 07 July 2000
Appointed Date: 15 March 1984

Director
HUIQIU, Yang
Resigned: 18 March 2002
Appointed Date: 14 September 1986

Director
JIANG, Yansong
Resigned: 20 November 2013
Appointed Date: 22 October 2010
62 years old

Director
JIANG, Zuqi
Resigned: 23 June 2000
Appointed Date: 19 March 1996
84 years old

Director
JIESHENG, Chen
Resigned: 18 March 2002
Appointed Date: 14 September 1986

Director
JIEYAN, Yin
Resigned: 18 March 2002
Appointed Date: 11 November 1985

Director
JIN, Renqing
Resigned: 14 November 1995
Appointed Date: 12 March 1993
81 years old

Director
JING-AN, Pan
Resigned: 31 July 2000
Appointed Date: 14 September 1986

Director
JINGCHENG, Xue
Resigned: 18 March 2002
Appointed Date: 11 November 1985

Director
JIXIN, Lin
Resigned: 17 June 1992
Appointed Date: 22 November 1985

Director
KEDONG, Chen
Resigned: 18 March 2002
Appointed Date: 14 September 1986

Director
KEFANG, Xiang
Resigned: 28 February 2000
Appointed Date: 22 November 1985

Director
LI, Chuanjie
Resigned: 18 March 2002
Appointed Date: 19 March 1996
74 years old

Director
LI, Jiwen
Resigned: 18 March 2002
Appointed Date: 12 March 1993
79 years old

Director
LI, Juncheng
Resigned: 07 July 2000
Appointed Date: 12 March 1993
86 years old

Director
LI, Lihui
Resigned: 28 January 2014
Appointed Date: 23 August 2004
73 years old

Director
LI, Zaohang
Resigned: 11 June 2015
Appointed Date: 23 August 2004
70 years old

Director
LIANG, Xiaoting
Resigned: 18 March 2002
Appointed Date: 19 March 1996
74 years old

Director
LIN, Yongze
Resigned: 22 October 2010
Appointed Date: 22 January 2008
74 years old

Director
LIU, Jinbao
Resigned: 07 February 2004
Appointed Date: 19 March 1996
73 years old

Director
LIU, Lina
Resigned: 28 September 2014
Appointed Date: 22 October 2010
70 years old

Director
LIU, Qingshun
Resigned: 18 March 2002
Appointed Date: 12 March 1993
91 years old

Director
MA, Shengdai
Resigned: 18 March 2002
Appointed Date: 12 March 1993
86 years old

Director
MENG, Qingfu
Resigned: 18 March 2002
Appointed Date: 19 March 1996
76 years old

Director
MUHUA, Chen
Resigned: 23 August 2004
Appointed Date: 11 November 1985

Director
NEOH, Anthony Francis
Resigned: 11 September 2013
Appointed Date: 23 August 2004
79 years old

Director
NIU, Zhongguang
Resigned: 18 March 2002
Appointed Date: 12 March 1993
83 years old

Director
PING, Cui
Resigned: 31 December 1995
Appointed Date: 22 November 1985

Director
PING, Yue
Resigned: 22 December 2003
Appointed Date: 19 March 1996
83 years old

Director
PINZHOU, Li
Resigned: 29 March 1994
Appointed Date: 14 September 1986

Director
QIANDING, Dai
Resigned: 18 March 2002
Appointed Date: 11 November 1985

Director
REN, Xu
Resigned: 18 March 2002
Appointed Date: 22 November 1985

Director
SEAH, Lim Huat Peter
Resigned: 31 December 2010
Appointed Date: 01 June 2006
79 years old

Director
SHUTIAN, Li
Resigned: 18 March 2002
Appointed Date: 14 September 1986

Director
SUN, Zhijun
Resigned: 21 May 2015
Appointed Date: 22 October 2010
70 years old

Director
TAI, Jackson Peter
Resigned: 01 September 2016
Appointed Date: 11 March 2011
75 years old

Director
TOGNI, Alberto
Resigned: 31 May 2012
Appointed Date: 01 June 2006
87 years old

Director
WANG, Gang
Resigned: 22 October 2010
Appointed Date: 23 August 2007
72 years old

Director
WANG, Machua
Resigned: 07 July 2000
Appointed Date: 12 March 1993
91 years old

Director
WANG, Minglun
Resigned: 18 March 2002
Appointed Date: 12 March 1993
81 years old

Director
WANG, Qinbo
Resigned: 18 March 2002
Appointed Date: 19 March 1996
76 years old

Director
WANG, Qiren
Resigned: 31 July 2001
Appointed Date: 19 March 1996
84 years old

Director
WANG, Wei
Resigned: 19 January 2017
Appointed Date: 28 September 2014
68 years old

Director
WANG, Yong
Resigned: 14 September 2016
Appointed Date: 15 July 2013
64 years old

Director
WANG, Zhunjun
Resigned: 18 March 2002
Appointed Date: 12 March 1993
85 years old

Director
WENGUI, Jiang
Resigned: 18 January 1989
Appointed Date: 14 September 1986

Director
WENLIN, Xue
Resigned: 18 March 2002
Appointed Date: 22 November 1985

Director
WENQI, Zhang
Resigned: 29 March 1994
Appointed Date: 11 November 1985

Director
WU, Chaggen
Resigned: 28 April 1998
Appointed Date: 19 March 1996
74 years old

Director
XI-YING, Song
Resigned: 07 July 2000
Appointed Date: 15 March 1984

Director
XIAN, Chen
Resigned: 18 March 2002
Appointed Date: 11 November 1985

Director
XIAO, Gang
Resigned: 17 March 2013
Appointed Date: 23 August 2004
67 years old

Director
XIE, Xuren
Resigned: 18 March 2002
Appointed Date: 19 March 1996
78 years old

Director
XUE-YAO, Zhang
Resigned: 18 March 2002
Appointed Date: 05 March 1985

Director
YANG, Zilin
Resigned: 21 March 1997
Appointed Date: 31 August 1992
81 years old

Director
YANQING, Chang
Resigned: 09 December 1986
Appointed Date: 22 November 1985

Director
YANXU, Cui
Resigned: 18 March 2002
Appointed Date: 14 September 1986

Director
YU, Erniu
Resigned: 23 August 2007
Appointed Date: 23 August 2004
77 years old

Director
YUJUN, Huang
Resigned: 29 March 1994
Appointed Date: 11 November 1985

Director
YUMIN, Li
Resigned: 03 July 1990
Appointed Date: 14 September 1986

Director
ZETI, Lin
Resigned: 07 July 2000
Appointed Date: 14 September 1986

Director
ZHANG, Guowen
Resigned: 18 March 2002
Appointed Date: 31 August 1992
86 years old

Director
ZHANG, Jinghua
Resigned: 22 October 2010
Appointed Date: 23 August 2004
69 years old

Director
ZHANG, Xinze
Resigned: 23 August 2007
Appointed Date: 23 August 2004
79 years old

Director
ZHANG, Yulan
Resigned: 18 March 2002
Appointed Date: 19 March 1996
84 years old

Director
ZHAO, Ange
Resigned: 18 March 2002
Appointed Date: 12 March 1993
75 years old

Director
ZHAO, Bingde
Resigned: 30 June 1996
Appointed Date: 31 August 1992
100 years old

Director
ZHAO, Zilong
Resigned: 18 March 2002
Appointed Date: 12 March 1993
92 years old

Director
ZHENG, Bailin
Resigned: 18 March 2002
Appointed Date: 21 March 1998
80 years old

Director
ZHENXING, Zhou
Resigned: 22 June 1990
Appointed Date: 11 November 1985

Director
ZHI, Ling
Resigned: 01 January 1985
Appointed Date: 19 May 1984

Director
ZHOU, Zaiqun
Resigned: 28 May 2011
Appointed Date: 03 February 2008
73 years old

Director
ZHOU, Zhiging
Resigned: 18 March 2002
Appointed Date: 12 March 1993
90 years old

Director
ZHU, Chi
Resigned: 18 March 2002
Appointed Date: 19 March 1996
71 years old

Director
ZHU, Hua
Resigned: 18 March 2002
Appointed Date: 19 March 1996
73 years old

Director
ZHU, Yan
Resigned: 23 August 2007
Appointed Date: 23 August 2004
69 years old

Director
ZHU, Zhicheng
Resigned: 19 March 1996
Appointed Date: 19 March 1996
81 years old

Director
ZINZHU, Huang
Resigned: 22 October 1992
Appointed Date: 11 November 1985

Director
ZUHUA, Lei
Resigned: 18 March 2002
Appointed Date: 11 November 1985

BANK OF CHINA LIMITED Events

23 Mar 2017
Termination of appointment of Yong Wang as a director on 14 September 2016
23 Mar 2017
Termination of appointment of Wei Wang as a director on 19 January 2017
23 Mar 2017
Appointment of Xiangdong Zhang as a director on 8 July 2011
23 Mar 2017
Appointment of Qi Zhang as a director on 8 July 2011
23 Mar 2017
Appointment of Jucai Li as a director on 7 September 2015
...
... and 227 more events
20 Apr 1989
Full accounts made up to 31 December 1988

21 Apr 1988
Full accounts made up to 31 December 1987

26 Oct 1987
Prospectus

26 May 1987
Full accounts made up to 31 December 1986

22 Nov 1929
Incorporation

BANK OF CHINA LIMITED Charges

12 May 2009
Cash collateral and deposit charge
Delivered: 23 May 2009
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: All rights in the deposit and the account numbered 780154…
23 March 2009
Deposit charge
Delivered: 31 March 2009
Status: Outstanding
Persons entitled: Bank of China (UK) Limited
Description: All rights and interests in the deposit and the accounts…