BANK OF EAST ASIA LIMITED
HONG KONG


Company number FC015033
Status Active
Incorporation Date 1 January 1993
Company Type Other company type
Address 10 DES VOEUX ROAD, CENTRAL, HONG KONG, HONG KONG
Home Country HONG KONG
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Details changed for an overseas company - Ic Change 31/03/17; Appointment of Dr Delman Lee as a director on 21 March 2017; Appointment of The Hon Kin Por Chan as a director on 15 March 2017. The most likely internet sites of BANK OF EAST ASIA LIMITED are www.bankofeastasia.co.uk, and www.bank-of-east-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Bank of East Asia Limited is a Other company type. The company registration number is FC015033. Bank of East Asia Limited has been working since 01 January 1993. The present status of the company is Active. The registered address of Bank of East Asia Limited is 10 Des Voeux Road Central Hong Kong Hong Kong. . LAW, Chun Tak Alson is a Secretary of the company. CHAN, Kin Por, The Hon is a Director of the company. FAINE CASAS, Isidro, Dr is a Director of the company. HSU, Lai Tai Rita, Dr is a Director of the company. KUOK, Khoon Ean is a Director of the company. KWOK, Thomas Ping-Kwong is a Director of the company. LEE, Delman, Dr is a Director of the company. LEE, Ka Kit is a Director of the company. LI, Aubrey Kwok Sing is a Director of the company. LI, David Kwok Po is a Director of the company. LI, Kwok Wing Meocre is a Director of the company. LI, Kwok Cheung Arthur, Professor is a Director of the company. LI, Man Bun Brian David is a Director of the company. LI, Man Kiu Adrian David is a Director of the company. LI, Richard Tzar-Kai is a Director of the company. LI, Stephen Charles Kwok-Sze is a Director of the company. LO, Winston Yau-Lai is a Director of the company. NG, Win Kong Daryl is a Director of the company. OKU, Massayuki is a Director of the company. TANG, Ying Yen Henry is a Director of the company. WONG, Allan Chi Yun is a Director of the company. Secretary CHAN, Kay Cheung has been resigned. Secretary HO, Molly Kam-Lan has been resigned. Director CHAN, Kay-Cheung has been resigned. Director CHEUNG, Kin Piu Valiant has been resigned. Director CHUNG-MAN, Wong has been resigned. Director DOO, William Wai-Hoi has been resigned. Director FAI, Kan Yuet has been resigned. Director FOOK-KUEN, Li, Dr has been resigned. Director FOOK-SHU, Li has been resigned. Director FUNG, Kenneth Ping-Fan, The Hon Sir has been resigned. Director HING, Kan Yuet has been resigned. Director HO, George has been resigned. Director KHOO, Kay Peng, Dr has been resigned. Director LEE, Shau-Kee has been resigned. Director LI, Eric Fook-Chuen has been resigned. Director LI, Fook-Wo has been resigned. Director LO, Kenneth Chin-Ming has been resigned. Director LO, Kwee Seong has been resigned. Director MONG, William Man-Wai has been resigned. Director PANG, Joseph Yuk Wing has been resigned. Director SEAN, Simon Fook has been resigned. Director SHUI, Alan Fook has been resigned. Director TAN, Man Kou has been resigned. Director WONG, Chung Hin has been resigned. Director YET, Fung Man has been resigned.


Current Directors

Secretary
LAW, Chun Tak Alson
Appointed Date: 01 January 2010
Director
CHAN, Kin Por, The Hon
Appointed Date: 15 March 2017
71 years old
Director
FAINE CASAS, Isidro, Dr
Appointed Date: 01 June 2009
83 years old
Director
HSU, Lai Tai Rita, Dr
Appointed Date: 25 February 2016
80 years old
Director
KUOK, Khoon Ean
Appointed Date: 10 January 2008
70 years old
Director
KWOK, Thomas Ping-Kwong
Appointed Date: 15 October 2001
74 years old
Director
LEE, Delman, Dr
Appointed Date: 21 March 2017
58 years old
Director
LEE, Ka Kit
Appointed Date: 01 May 2013
62 years old
Director
LI, Aubrey Kwok Sing
Appointed Date: 01 January 1995
75 years old
Director
LI, David Kwok Po
Appointed Date: 13 June 1989
86 years old
Director
LI, Kwok Wing Meocre
Appointed Date: 01 September 2016
70 years old
Director
LI, Kwok Cheung Arthur, Professor
Appointed Date: 10 January 2008
80 years old
Director
LI, Man Bun Brian David
Appointed Date: 02 August 2014
51 years old
Director
LI, Man Kiu Adrian David
Appointed Date: 02 August 2014
52 years old
Director
LI, Richard Tzar-Kai
Appointed Date: 15 October 2001
59 years old
Director
LI, Stephen Charles Kwok-Sze
Appointed Date: 01 May 2006
65 years old
Director
LO, Winston Yau-Lai
Appointed Date: 15 August 2000
84 years old
Director
NG, Win Kong Daryl
Appointed Date: 01 June 2015
47 years old
Director
OKU, Massayuki
Appointed Date: 01 August 2015
80 years old
Director
TANG, Ying Yen Henry
Appointed Date: 01 March 2017
73 years old
Director
WONG, Allan Chi Yun
Appointed Date: 01 January 1995
75 years old

Resigned Directors

Secretary
CHAN, Kay Cheung
Resigned: 01 January 1996
Appointed Date: 13 June 1989
Secretary
HO, Molly Kam-Lan
Resigned: 01 January 2010
Appointed Date: 01 January 1996
Director
CHAN, Kay-Cheung
Resigned: 01 May 2007
Appointed Date: 01 January 1996
78 years old
Director
CHEUNG, Kin Piu Valiant
Resigned: 01 September 2016
Appointed Date: 15 December 2008
79 years old
Director
CHUNG-MAN, Wong
Resigned: 25 January 1997
Appointed Date: 13 June 1989
Director
DOO, William Wai-Hoi
Resigned: 18 February 2017
Appointed Date: 10 January 2008
81 years old
Director
FAI, Kan Yuet
Resigned: 10 March 1992
Appointed Date: 13 June 1989
Director
FOOK-KUEN, Li, Dr
Resigned: 02 October 1993
Appointed Date: 13 June 1989
Director
FOOK-SHU, Li
Resigned: 21 May 1995
Appointed Date: 13 June 1989
Director
FUNG, Kenneth Ping-Fan, The Hon Sir
Resigned: 09 April 1997
Appointed Date: 13 June 1989
Director
HING, Kan Yuet
Resigned: 09 June 1994
Appointed Date: 13 July 1989
Director
HO, George
Resigned: 25 March 2003
Appointed Date: 13 June 1989
Director
KHOO, Kay Peng, Dr
Resigned: 08 April 2016
Appointed Date: 15 October 2001
86 years old
Director
LEE, Shau-Kee
Resigned: 24 April 2013
Appointed Date: 13 June 1989
97 years old
Director
LI, Eric Fook-Chuen
Resigned: 08 April 2016
Appointed Date: 25 January 2006
96 years old
Director
LI, Fook-Wo
Resigned: 17 April 2008
Appointed Date: 13 June 1989
109 years old
Director
LO, Kenneth Chin-Ming
Resigned: 01 January 2017
Appointed Date: 01 May 2005
83 years old
Director
LO, Kwee Seong
Resigned: 27 March 1995
Appointed Date: 13 June 1989
Director
MONG, William Man-Wai
Resigned: 21 July 2010
Appointed Date: 01 June 1995
98 years old
Director
PANG, Joseph Yuk Wing
Resigned: 16 April 2009
Appointed Date: 01 April 1995
76 years old
Director
SEAN, Simon Fook
Resigned: 07 April 2006
Appointed Date: 13 June 1989
Director
SHUI, Alan Fook
Resigned: 30 December 2003
Appointed Date: 13 June 1989
Director
TAN, Man Kou
Resigned: 14 August 2008
Appointed Date: 01 December 2004
89 years old
Director
WONG, Chung Hin
Resigned: 08 April 2016
Appointed Date: 13 June 1989
92 years old
Director
YET, Fung Man
Resigned: 01 May 1995
Appointed Date: 13 June 1989

BANK OF EAST ASIA LIMITED Events

18 Apr 2017
Details changed for an overseas company - Ic Change 31/03/17
29 Mar 2017
Appointment of Dr Delman Lee as a director on 21 March 2017
25 Mar 2017
Appointment of The Hon Kin Por Chan as a director on 15 March 2017
22 Mar 2017
Appointment of Ying Yen Henry Tang as a director on 1 March 2017
27 Feb 2017
Termination of appointment of William Wai-Hoi Doo as a director on 18 February 2017
...
... and 240 more events
24 Dec 2002
Full accounts made up to 31 December 2001
24 Dec 2002
Full accounts made up to 31 December 2000
11 Aug 2000
Full accounts made up to 31 December 1999
11 Aug 2000
Full accounts made up to 31 December 1998
18 Nov 1998
Full accounts made up to 31 December 1997

BANK OF EAST ASIA LIMITED Charges

13 December 2006
Security deed
Delivered: 28 December 2006
Status: Satisfied on 2 August 2007
Persons entitled: Landesbank Hessen-Thuringen Girozentrale
Description: The assigned property being all right title and interest in…
2 May 2006
Master novation agreement
Delivered: 15 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch
Description: The participant charges all its right, title and interest…

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