CHINA CONSTRUCTION BANK CORPORATION LONDON BRANCH

Company number FC032309

Date	Type	Description	View / Download
25 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(302 pages)
18 Apr 2019	OSTM01	Termination of appointment of Zuji Wang as a director on 27 March 2019	(2 pages)
08 Feb 2019	OSAP01	Appointment of Mr Kenneth Patrick Chung as a director on 1 November 2018 ANNOTATION Clarification This document is a second filing of the os AP01 registered 28/11/2018.	(7 pages)
28 Nov 2018	OSAP01	Appointment of Mr Jia Nian Zhong as a director on 1 November 2018 ANNOTATION Clarification a second filed os AP01 was registered on 08/02/2019.	(7 pages)
26 Sep 2018	OSTM01	Termination of appointment of Xiusheng Pang as a director on 3 September 2018	(2 pages)
28 Jul 2018	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR017382 Person Authorised to Represent terminated 16/07/2018 biao li	(3 pages)
28 Jul 2018	OSAP05	Appointment of Aimin Yang as a person authorised to represent UK establishment BR017382 on 16 July 2018.	(4 pages)
28 Jul 2018	OSTM01	Termination of appointment of Aiqun Hao as a director on 29 June 2018	(2 pages)
11 Jul 2018	OSCC01	Alteration of constitutional documents on 19 March 2018	(199 pages)
22 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(283 pages)
19 Mar 2018	AA	Full accounts made up to 31 December 2016	(271 pages)
19 Mar 2018	OSAP03	Appointment of Zhiling Huang as a secretary on 23 February 2018	(4 pages)
19 Mar 2018	OSTM02	Termination of appointment of Caihong Chen as secretary on 13 February 2018	(2 pages)
27 Oct 2017	OSAP01	Appointment of Guoli Tian as a director on 9 October 2017	(6 pages)
07 Sep 2017	OSTM01	Termination of appointment of Hongzhang Wang as a director on 17 August 2017	(2 pages)
07 Sep 2017	OSAP01	Appointment of Sir Malcolm Christopher Mccarthy as a director on 15 August 2017	(6 pages)
07 Sep 2017	OSAP01	Appointment of Bing Feng as a director on 28 July 2017	(6 pages)
07 Sep 2017	OSAP01	Appointment of Hailin Zhu as a director on 28 July 2017	(6 pages)
07 Sep 2017	OSAP01	Appointment of Min Wu as a director on 28 July 2017	(6 pages)
07 Sep 2017	OSAP01	Appointment of Qi Zhang as a director on 28 July 2017	(6 pages)
05 Jul 2017	OSTM01	Termination of appointment of Shi Dong as a director on 15 June 2017	(2 pages)
05 Jul 2017	OSTM01	Termination of appointment of Willem Kok as a director on 15 June 2017	(2 pages)
19 May 2017	OSTM01	Termination of appointment of Long Zhang as a director on 28 April 2017	(2 pages)
23 Feb 2017	OSTM01	Termination of appointment of Yanpeng Guo as a director on 8 February 2017	(2 pages)
14 Feb 2017	OSTM01	Termination of appointment of Hongbo Zhu as a director on 6 March 2015	(2 pages)

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