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BANK OF CHINA LIMITED

Company number FC002851

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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)
02 Oct 2019 OSTM01 Termination of appointment of Cheuk Yan Leung as a director on 4 September 2019
02 Oct 2019 OSAP01 Appointment of Mr Jiangang Zhang as a director on 29 July 2019
02 Oct 2019 OSAP01 Appointment of Mr Martin Cheung Kong Liao as a director on 4 September 2019
31 May 2019 OSTM01 Termination of appointment of Siqing Chen as a director on 28 April 2019
24 May 2019 AA Group of companies' accounts made up to 31 December 2018
20 Mar 2019 OSAP01 Appointment of Mr Fulin Wu as a director on 3 February 2019
20 Mar 2019 OSAP01 Appointment of Mr Jingzhen Lin as a director on 3 February 2019
20 Mar 2019 OSAP01 Appointment of Mr Guohua Jiang as a director on 14 December 2018
13 Nov 2018 OSTM01 Termination of appointment of Deqi Ren as a director on 12 June 2018
13 Nov 2018 OSAP01 Appointment of Mr Liange Liu as a director on 11 October 2018
13 Nov 2018 OSAP01 Appointment of Mr Qiang Liao as a director on 29 September 2018
20 Sep 2018 OSTM01 Termination of appointment of Xiangdong Zhang as a director on 29 June 2018
20 Sep 2018 OSTM01 Termination of appointment of Arnout Henricus Elisabeth Maria Wellink as a director on 29 June 2018
18 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
31 May 2018 OSTM01 Termination of appointment of Yingxin Gao as a director on 24 January 2018
31 May 2018 OSAP03 Appointment of Feiqi Mei as a secretary on 2 March 2018
26 Jan 2018 OSCC01 Alteration of constitutional documents on 27 November 2017
24 Oct 2017 OSAP01 Appointment of Xiaoya Wang as a director on 31 August 2017
24 Oct 2017 OSAP01 Appointment of Lihong Xiao as a director on 31 August 2017
24 Oct 2017 OSAP01 Appointment of Jie Zhao as a director on 4 August 2017
27 Sep 2017 OSTM01 Termination of appointment of Guoli Tian as a director on 16 August 2017
27 Sep 2017 OSTM01 Termination of appointment of Xiang Hui Liu as a director on 30 June 2017
27 Sep 2017 OSTM01 Termination of appointment of Qi Zhang as a director on 30 June 2017
05 Jul 2017 OSCC01 Alteration of constitutional documents on 22 May 2017
19 May 2017 AA Group of companies' accounts made up to 31 December 2016