BANK OF CHINA INTERNATIONAL (UK) LIMITED
Company number 03237646
- Company Overview for BANK OF CHINA INTERNATIONAL (UK) LIMITED (03237646)
- Filing history for BANK OF CHINA INTERNATIONAL (UK) LIMITED (03237646)
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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) |
|---|---|---|---|
| 23 Dec 2024 | AP01 | Appointment of Ms. Zhe Li as a director on 9 December 2024 | |
| 12 Dec 2024 | TM01 | Termination of appointment of Kin Man Lee as a director on 9 December 2024 | |
| 22 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Aug 2024 | CS01 | Confirmation statement made on 5 August 2024 with no updates | |
| 15 Jul 2024 | CH01 | Director's details changed for Mr Ming Chan on 12 January 2024 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Tong Li as a director on 17 January 2024 | |
| 15 Jan 2024 | AP01 | Appointment of Mr Ming Chan as a director on 12 January 2024 | |
| 15 Jan 2024 | TM01 | Termination of appointment of Shiu Lim Wong as a director on 12 January 2024 | |
| 14 Dec 2023 | TM01 | Termination of appointment of Jun Wang as a director on 1 November 2023 | |
| 08 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with no updates | |
| 14 Jul 2023 | CH01 | Director's details changed for Mr. Shiu Lim Wong on 1 July 2023 | |
| 15 May 2023 | AA | Full accounts made up to 31 December 2022 | |
| 22 Feb 2023 | AP01 | Appointment of Ms. Tong Li as a director on 15 February 2023 | |
| 21 Feb 2023 | AP01 | Appointment of Mr. Shiu Lim Wong as a director on 15 February 2023 | |
| 21 Feb 2023 | AP01 | Appointment of Mr. Kin Man Lee as a director on 15 February 2023 | |
| 21 Feb 2023 | TM01 | Termination of appointment of Zhongze Wang as a director on 15 January 2023 | |
| 19 Oct 2022 | TM01 | Termination of appointment of Alvin Cheng-Hock Chua as a director on 30 September 2022 | |
| 09 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with no updates | |
| 03 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with no updates | |
| 14 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Aug 2020 | CS01 | Confirmation statement made on 8 August 2020 with no updates | |
| 09 Aug 2020 | AD02 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Lothbury London EC2R 7DB | |
| 10 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Oct 2019 | CH01 | Director's details changed for Mr Jun Wang on 30 September 2019 |