- Company Overview for BANK OF CHINA (UK) LIMITED (06193060)
- Filing history for BANK OF CHINA (UK) LIMITED (06193060)
- People for BANK OF CHINA (UK) LIMITED (06193060)
- Charges for BANK OF CHINA (UK) LIMITED (06193060)
- More for BANK OF CHINA (UK) LIMITED (06193060)
| 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) |
|---|---|---|---|
| 16 Jan 2025 | CH01 | Director's details changed for Mr Huabin Wang on 15 January 2025 | |
| 15 Jan 2025 | CH01 | Director's details changed for Mr Huabin Wang on 15 January 2025 | |
| 09 Oct 2024 | TM01 | Termination of appointment of Jiuzhong Li as a director on 9 October 2024 | |
| 01 Oct 2024 | TM01 | Termination of appointment of David Robert Price as a director on 1 October 2024 | |
| 22 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 May 2024 | TM01 | Termination of appointment of Wei Shi as a director on 14 May 2024 | |
| 10 Apr 2024 | CS01 | Confirmation statement made on 29 March 2024 with no updates | |
| 26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 29 March 2023 with no updates | |
| 22 Feb 2023 | AP01 | Appointment of Mr David Robert Price as a director on 16 February 2023 | |
| 27 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Huabin Wang as a director on 1 October 2022 | |
| 21 Jul 2022 | MR04 | Satisfaction of charge 061930600003 in full | |
| 14 Jul 2022 | TM01 | Termination of appointment of Li Ren as a director on 8 July 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 29 March 2022 with no updates | |
| 08 Feb 2022 | CC04 | Statement of company's objects | |
| 27 Jan 2022 | MA | Memorandum and Articles of Association | |
| 27 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
| 06 Oct 2021 | TM01 | Termination of appointment of Yu Sun as a director on 20 September 2021 | |
| 28 Sep 2021 | AUD | Auditor's resignation | |
| 24 Sep 2021 | AP01 | Appointment of Mr Jiuzhong Li as a director on 13 September 2021 | |
| 30 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Apr 2021 | CS01 | Confirmation statement made on 29 March 2021 with no updates | |
| 16 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 30 Mar 2020 | CS01 | Confirmation statement made on 29 March 2020 with no updates |