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BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Company number 03226975

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2014 CH01 Director's details changed for Ms Ying Lu on 1 September 2014
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • HKD 40,000,000
29 Aug 2013 AP01 Appointment of Ms Ying Lu as a director
29 Aug 2013 AP01 Appointment of Mr Jun Wang as a director
29 Aug 2013 AP01 Appointment of Mr Chun Mun Wong as a director
29 Aug 2013 TM01 Termination of appointment of Yung Tse as a director
29 Aug 2013 TM01 Termination of appointment of Kit Li as a director
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
06 Sep 2012 CH03 Secretary's details changed for Trevor Glen James Cessford on 23 May 2011
06 Sep 2012 AD01 Registered office address changed from 90 Cannon Street London EC4N 6HA on 6 September 2012
06 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
24 Aug 2011 CH01 Director's details changed for Kit Man Eric Li on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Kit Man Eric Li on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Yung Hoi Tse on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Shiu Ki Mak on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Kit Man Eric Li on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Shiu Ki Mak on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Shiu Ki Mak on 24 August 2011
24 Aug 2011 CH01 Director's details changed for Kit Man Eric Li on 23 August 2011
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
18 Jul 2011 TM01 Termination of appointment of Mark Bamber as a director
15 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders