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BANK OF CHINA LIMITED - No 1, Fuxingmen Nei Dajie, Beijing, Peoples Republic Of China, United Kingdom
Company Information
- Company registration number
- FC002851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No 1
- Fuxingmen Nei Dajie
- Beijing
- Peoples Republic Of China
- 100818
- China No 1, Fuxingmen Nei Dajie, Beijing, Peoples Republic Of China, 100818, China UK
Management
- Managing Directors
- JACKSON PETER TAI
- ARNOUT HENRICUS ELISABETH MARIA WELLINK
- CHEUK YAN LEUNG
- ZHENGFEI LU
- ANGELA CHAO
- SIQING CHEN
- YINGXIN GAO
- JUCAI LI
- DEQI REN
- CHANGYUN WANG
- XIANGDONG ZHANG
- XIAOYA WANG
- LIHONG XIAO
- JIE ZHAO
- Officers
- Mr Giovanni Tria (Director)
- Mr Guohua Jiang (Director)
- Mr Sai Peng Jose Chui (Director)
- Mr Yong Zhang (Director)
- Mr Weinan E (Director)
- Binghua Huang (Director)
- Mr Jiangang Zhang (Director)
- Jin Liu (Director)
- Mr Jingzhen Lin (Director)
- Hui Liu (Director)
- Mr Feiqi Mei (Company Secretary)
- Haijiao Ge (Director)
- Mr Martin Cheung Kong Liao (Director)
- Mr Jean-Louis Ekra (Director)
- Mr Yongyan Shi (Director)
Company Details
- Type of Business
- Foreign company
- Incorporated
- 19291122
- Age Of Company 1970-08-12 94 years
Jurisdiction Particularities
- Company Name (english)
- Bank of China Limited
- Additional Status Details
- active
- Address of the local main office
- United Kingdom, M2 3JB Manchester, 67-69 Mosley Street
- UK United Kingdom, M2 3JB Manchester, 67-69 Mosley Street UK
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
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BANK OF CHINA LIMITED Company Description
- BANK OF CHINA LIMITED is a Foreign company registered in United Kingdom with the Company reg no FC002851. Its current trading status is "live". It was registered 19291122. It has 14 directors The latest accounts are filed up to 2016-12-31.It can be contacted at No 1 .
Get BANK OF CHINA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of China Limited - No 1, Fuxingmen Nei Dajie, Beijing, Peoples Republic Of China, United Kingdom
- 1970-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BANK OF CHINA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc002851#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc002851#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc002851#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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ALTN CONSTITUTIONAL DOC 27/11/2017 (2018-01-26) - OSCC01
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED JIE ZHAO (2017-10-24) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR ZAOHANG LI (2017-03-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ZHIJUN SUN (2017-03-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ALBERTO TOGNI (2017-03-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HAIBO HUANG (2017-03-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ZHIHUA HONG (2017-03-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LIM SEAH (2017-03-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ZAIQUN ZHOU (2017-03-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JACKSON TAI (2017-03-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL CHOW (2017-03-22) - OSTM01
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DIRECTOR APPOINTED YINGXIN GAO (2017-03-23) - OSAP01
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DIRECTOR APPOINTED DEQI REN (2017-03-23) - OSAP01
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DIRECTOR APPOINTED CHANGYUN WANG (2017-03-23) - OSAP01
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DIRECTOR APPOINTED JUCAI LI (2017-03-23) - OSAP01
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DIRECTOR APPOINTED QI ZHANG (2017-03-23) - OSAP01
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DIRECTOR APPOINTED XIANGDONG ZHANG (2017-03-23) - OSAP01
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DIRECTOR APPOINTED ANGELA CHAO (2017-03-23) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR WEI WANG (2017-03-23) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR YONG WANG (2017-03-23) - OSTM01
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DIRECTOR APPOINTED LIHONG XIAO (2017-10-24) - OSAP01
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DIRECTOR APPOINTED XIAOYA WANG (2017-10-24) - OSAP01
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ALTN CONSTITUTIONAL DOC 22/05/2017 (2017-07-05) - OSCC01
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APPOINTMENT TERMINATED, DIRECTOR QI ZHANG (2017-09-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR XIANG LIU (2017-09-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR GUOLI TIAN (2017-09-27) - OSTM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-05-19) - AA
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keyboard_arrow_right 2016
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-11-14) - AA
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keyboard_arrow_right 2015
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-05-18) - AA
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, DIRECTOR LIHUI LI (2014-02-17) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-14) - AA
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DIRECTOR APPOINTED SIQING CHEN (2014-06-03) - OSAP01
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ALTN CONSTITUTIONAL DOC 14/08/2014 (2014-09-19) - OSCC01
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DIRECTOR APPOINTED WEI WANG (2014-11-07) - OSAP01
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DIRECTOR APPOINTED XIANG HUI LIU (2014-11-24) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR LINA LIU (2014-11-07) - OSTM01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED GUOLI TIAN (2013-06-19) - OSAP01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-05-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR GANG XIAO (2013-04-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DANHAN HUANG (2013-10-14) - OSTM01
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DIRECTOR APPOINTED YONG WANG (2013-08-02) - OSAP01
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ALTN CONSTITUTIONAL DOC 10/07/2012 (2013-01-15) - OSCC01
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DIRECTOR APPOINTED ZHENGFEI LU (2013-10-14) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR YANSONG JIANG (2013-12-17) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SHIZONG HUANG (2013-10-14) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEOH (2013-10-14) - OSTM01
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DIRECTOR APPOINTED CHEUK YAN LEUNG (2013-10-14) - OSAP01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR HAOYI CAI (2012-12-19) - OSTM01
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DIRECTOR APPOINTED ARNOUT HENRICUS ELISABETH MARIA WELLINK (2012-12-19) - OSAP01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED JACKSON PETER TAI (2011-04-05) - OSAP01
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED LIM HUAT PETER SEAH (2010-10-27) - OSAP01
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DIRECTOR APPOINTED DANHAN HUANG (2010-10-27) - OSAP01
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DIRECTOR APPOINTED SHIZONG HUANG (2010-10-27) - OSAP01
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DIRECTOR APPOINTED ALBERTO TOGNI (2010-10-27) - OSAP01
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DIRECTOR APPOINTED HAOYI CAI (2010-10-27) - OSAP01
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DIRECTOR APPOINTED ZAIQUN ZHOU (2010-10-27) - OSAP01
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DIRECTOR APPOINTED GANG WANG (2010-10-27) - OSAP01
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BR001417 ADDRESS CHANGE 13/09/10 (2010-09-21) - OSCH01
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APPOINTMENT TERMINATED, DIRECTOR XINZE ZHANG (2010-10-27) - OSTM01
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DIRECTOR APPOINTED YONGZE LIN (2010-10-27) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR YAN ZHU (2010-10-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JINGHUA ZHANG (2010-11-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR ERNIU YU (2010-10-27) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR YONGZE LIN (2010-11-12) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR QINGSHAN HUA (2010-10-27) - OSTM01
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DIRECTOR APPOINTED PAUL MAN YIU CHOW (2010-11-15) - OSAP01
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DIRECTOR APPOINTED YANSONG JIANG (2010-11-15) - OSAP01
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DIRECTOR APPOINTED ZHIJUN SUN (2010-11-15) - OSAP01
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DIRECTOR APPOINTED LINA LIU (2010-11-15) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR GANG WANG (2010-11-16) - OSTM01
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keyboard_arrow_right 2009
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CHANGE OF ADDRESS 26/06/01 (2009-03-23) - BR3
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2009-05-23) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-03-31) - 395
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keyboard_arrow_right 2006
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-09-12) - AA
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keyboard_arrow_right 2005
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DIR RESIGNED 19/03/96 (2005-01-05) - BR4
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DIR RESIGNED 29/03/94 (2005-01-05) - BR4
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DIR RESIGNED 18/03/02 (2005-01-05) - BR4
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DIR RESIGNED 28/02/00 (2005-01-05) - BR4
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DIR RESIGNED 17/06/92 (2005-01-05) - BR4
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DIR RESIGNED 31/07/00 (2005-01-05) - BR4
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DIR RESIGNED 07/07/00 (2005-01-05) - BR4
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DIR RESIGNED 18/01/89 (2005-01-05) - BR4
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DIR RESIGNED 28/02/93 (2005-01-05) - BR4
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DIR RESIGNED 31/12/95 (2005-01-05) - BR4
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DIR RESIGNED 31/07/01 (2005-01-05) - BR4
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DIR RESIGNED 23/08/04 (2005-01-05) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-09-13) - AA
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DIR APPOINTED 23/08/04 (2005-02-14) - BR4
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DIR RESIGNED 03/07/90 (2005-01-05) - BR4
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DIR RESIGNED 30/06/99 (2005-01-05) - BR4
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DIR RESIGNED 22/12/03 (2005-01-05) - BR4
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DIR RESIGNED 23/06/00 (2005-01-05) - BR4
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DIR RESIGNED 22/10/92 (2005-01-05) - BR4
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DIR RESIGNED 07/02/04 (2005-01-05) - BR4
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keyboard_arrow_right 2004
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FULL GROUP ACCOUNTS MADE UP TO 31/12/03 (2004-07-27) - AA
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BR001417 PAR TERMINATED 07/09/04 (2004-09-25) - BR6
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BR001417 PAR APPOINTED 07/09/04 (2004-09-25) - BR6
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CHANGE IN LEGAL FORM 26/08/04 (2004-10-08) - BR3
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ALTN CONSTITUTIONAL DOC 260804 (2004-11-17) - BR2
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IC CHANGE 30/12/03 (2004-10-14) - BR3
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CHANGE OF NAME 26/08/04 (2004-10-08) - BR3
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keyboard_arrow_right 2003
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FULL GROUP ACCOUNTS MADE UP TO 31/12/02 (2003-10-22) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-21) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-27) - AA
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keyboard_arrow_right 2000
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BR001417 PAR APPOINTED 01/09/00 (2000-11-27) - BR6
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BR001417 PA TERMINATED 01/09/00 (2000-11-27) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-11-14) - AA
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-17) - AA
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keyboard_arrow_right 1998
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DIR RESIGNED 21/03/97 (1998-06-29) - BR4
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DIR RESIGNED 28/04/98 (1998-06-29) - BR4
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DIR APPOINTED 20/03/98 (1998-06-29) - BR4
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IC CHANGE 09/09/97 (1998-06-29) - BR3
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-29) - AA
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BR001417 PAR TERMINATED 22/10/97 (1998-07-03) - BR6
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BR001417 PAR APPOINTED 22/10/97 (1998-07-03) - BR6
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keyboard_arrow_right 1997
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DIR APPOINTED 19/03/96 (1997-01-29) - BR4
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DIR RESIGNED 14/11/95 (1997-01-29) - BR4
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DIR RESIGNED 23/01/96 (1997-01-29) - BR4
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DIR RESIGNED 01/01/96 (1997-01-29) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-04) - AA
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-11) - AA
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keyboard_arrow_right 1995
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BR001417 PAR APPOINTED 20/04/95 (1995-10-06) - BR6
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-09-19) - AA
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DIR RESIGNED 23/03/94 (1995-01-09) - BR4
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DIR RESIGNED 22/08/94 (1995-12-01) - BR4
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BR001417 PAR TERMINATED 20/04/95 (1995-10-06) - BR6
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DIR RESIGNED 12/05/95 (1995-12-01) - BR4
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DIR APPOINTED 30/12/94 (1995-12-01) - BR4
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DIR RESIGNED 24/05/95 (1995-12-01) - BR4
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keyboard_arrow_right 1994
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DIR APPOINTED 12/03/93 (1994-12-23) - BR4
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DIR RESIGNED 12/03/93 (1994-12-23) - BR4
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DIR RESIGNED 23/03/94 (1994-12-23) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-09-16) - AA
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keyboard_arrow_right 1993
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DIRECTOR'S PARTICULARS CHANGED (1993-06-18) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1993-06-18) - 692(1)(b)
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ADOPT NEW CHARTER (1993-06-18) - 692(1)(a)
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BR001417 REGISTERED (1993-09-10) - BR1-BCH
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INITIAL BRANCH REGISTRATION (1993-09-10) - BR1
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LISTING OF PARTICULARS (1993-07-01) - PROSP
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BR001417 PAR APPOINTED (1993-09-10) - BR1-PAR
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-23) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-30) - AA
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keyboard_arrow_right 1991
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ADOPT NEW CHARTER (1991-08-29) - 692(1)(a)
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DIRECTOR RESIGNED (1991-08-29) - 692(1)(b)
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DIRECTOR RESIGNED (1991-03-05) - 692(1)(b)
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DIRECTOR RESIGNED (1991-07-02) - 692(1)(b)
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-05-13) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-05-15) - AA
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DIRECTOR RESIGNED (1990-09-03) - 692(1)(b)
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DIRECTOR RESIGNED (1990-03-09) - 288
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keyboard_arrow_right 1989
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FULL ACCOUNTS MADE UP TO 31/12/88 (1989-04-20) - AA
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keyboard_arrow_right 1988
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-04-21) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-05-26) - AA
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PROSPECTUS (1987-10-26) - PROSP
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keyboard_arrow_right 1929
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INCORPORATION DOCUMENTS (1929-11-22) - NEWINC
