BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

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BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03226975

Incorporation date

15/07/1996

Size

Full

Contacts

Registered address

Registered address

1 Lothbury, London EC2R 7DBCopy
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Latest events (Record since 15/07/1996)
dot icon06/11/2025
Director's details changed for Mr Zhenwei Cai on 2025-09-05
dot icon22/07/2025
Confirmation statement made on 2025-07-16 with no updates
dot icon09/06/2025
Appointment of Mr Zhenwei Cai as a director on 2025-06-06
dot icon30/05/2025
Full accounts made up to 2024-12-31
dot icon28/09/2024
Full accounts made up to 2023-12-31
dot icon05/08/2024
Confirmation statement made on 2024-07-16 with no updates
dot icon15/07/2024
Director's details changed for Mr Ming Chan on 2024-01-12
dot icon28/06/2024
Appointment of Ms. Liang Huang as a director on 2024-06-27
dot icon04/06/2024
Termination of appointment of Wai Man Lau as a director on 2024-06-04
dot icon04/03/2024
Termination of appointment of Konstandinos Kakoulli as a director on 2024-03-01
dot icon17/01/2024
Termination of appointment of Tong Li as a director on 2024-01-17
dot icon15/01/2024
Termination of appointment of Shiu Lim Wong as a director on 2024-01-10
dot icon15/01/2024
Appointment of Mr Ming Chan as a director on 2024-01-12
dot icon14/12/2023
Termination of appointment of Jun Wang as a director on 2023-11-14
dot icon25/09/2023
Full accounts made up to 2022-12-31
dot icon08/08/2023
Confirmation statement made on 2023-08-08 with no updates
dot icon14/07/2023
Director's details changed for Mr. Shiu Lim Wong on 2023-07-01
dot icon20/02/2023
Appointment of Mr. Shiu Lim Wong as a director on 2023-02-14
dot icon19/10/2022
Termination of appointment of Alvin Cheng-Hock Chua as a director on 2022-09-30
dot icon09/08/2022
Confirmation statement made on 2022-08-08 with no updates
dot icon03/08/2022
Full accounts made up to 2021-12-31
dot icon10/05/2022
Appointment of Mr. Wai Man Lau as a director on 2022-01-01
dot icon26/01/2022
Termination of appointment of Siu Hong Arthur Fan as a director on 2022-01-01
dot icon13/08/2021
Confirmation statement made on 2021-08-08 with no updates
dot icon06/07/2021
Full accounts made up to 2020-12-31
dot icon09/08/2020
Confirmation statement made on 2020-08-08 with no updates
dot icon10/07/2020
Full accounts made up to 2019-12-31
dot icon09/01/2020
Appointment of Mr. Konstandinos Kakoulli as a director on 2018-12-01
dot icon03/10/2019
Director's details changed for Mr Jun Wang on 2019-09-30
dot icon09/08/2019
Confirmation statement made on 2019-08-08 with no updates
dot icon10/06/2019
Full accounts made up to 2018-12-31
dot icon19/03/2019
Termination of appointment of Kenny Yui Kwong Ho as a director on 2018-12-01
dot icon09/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon18/07/2018
Full accounts made up to 2017-12-31
dot icon10/08/2017
Appointment of Ms. Tong Li as a director on 2016-12-12
dot icon09/08/2017
Confirmation statement made on 2017-08-08 with no updates
dot icon09/08/2017
Appointment of Mr. Siu Hong Arthur Fan as a director on 2016-12-12
dot icon15/06/2017
Full accounts made up to 2016-12-31
dot icon13/10/2016
Full accounts made up to 2015-12-31
dot icon24/08/2016
Appointment of Mr Alvin Cheng-Hock Chua as a director on 2016-05-31
dot icon22/08/2016
Confirmation statement made on 2016-08-08 with updates
dot icon22/08/2016
Appointment of Mr. Kenny Yui Kwong Ho as a director on 2016-07-30
dot icon22/08/2016
Termination of appointment of Chi to Graham Ng as a director on 2016-05-31
dot icon22/08/2016
Termination of appointment of Ying Lu as a director on 2016-08-11
dot icon22/08/2016
Termination of appointment of Chun Mun Wong as a director on 2016-07-30
dot icon17/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
dot icon17/08/2015
Appointment of Mr Chi to Graham Ng as a director on 2015-05-23
dot icon17/08/2015
Termination of appointment of Hao Wang as a director on 2015-05-23
dot icon22/05/2015
Full accounts made up to 2014-12-31
dot icon18/02/2015
Statement of capital following an allotment of shares on 2015-01-23
dot icon07/10/2014
Group of companies' accounts made up to 2013-12-31
dot icon29/09/2014
Appointment of Mr. Hao Wang as a director on 2014-01-01
dot icon29/09/2014
Termination of appointment of Shiu Ki Mak as a director on 2014-01-01
dot icon08/09/2014
Annual return made up to 2014-08-08 with full list of shareholders
dot icon08/09/2014
Director's details changed for Ms Ying Lu on 2014-09-01
dot icon04/10/2013
Group of companies' accounts made up to 2012-12-31
dot icon02/09/2013
Annual return made up to 2013-08-08 with full list of shareholders
dot icon29/08/2013
Appointment of Ms Ying Lu as a director
dot icon29/08/2013
Appointment of Mr Jun Wang as a director
dot icon29/08/2013
Appointment of Mr Chun Mun Wong as a director
dot icon29/08/2013
Termination of appointment of Yung Tse as a director
dot icon29/08/2013
Termination of appointment of Kit Li as a director
dot icon02/10/2012
Group of companies' accounts made up to 2011-12-31
dot icon06/09/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon06/09/2012
Secretary's details changed for Trevor Glen James Cessford on 2011-05-23
dot icon06/09/2012
Registered office address changed from 90 Cannon Street London EC4N 6HA on 2012-09-06
dot icon06/10/2011
Group of companies' accounts made up to 2010-12-31
dot icon24/08/2011
Director's details changed for Kit Man Eric Li on 2011-08-24
dot icon24/08/2011
Director's details changed for Kit Man Eric Li on 2011-08-24
dot icon24/08/2011
Director's details changed for Yung Hoi Tse on 2011-08-24
dot icon24/08/2011
Director's details changed for Shiu Ki Mak on 2011-08-24
dot icon24/08/2011
Director's details changed for Kit Man Eric Li on 2011-08-24
dot icon24/08/2011
Director's details changed for Shiu Ki Mak on 2011-08-24
dot icon24/08/2011
Director's details changed for Shiu Ki Mak on 2011-08-24
dot icon24/08/2011
Director's details changed for Kit Man Eric Li on 2011-08-23
dot icon18/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon18/07/2011
Termination of appointment of Mark Bamber as a director
dot icon15/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon15/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon15/07/2010
Director's details changed for Shiu Ki Mak on 2010-07-15
dot icon15/07/2010
Director's details changed for Yung Hoi Tse on 2010-07-15
dot icon23/06/2010
Appointment of Mr Mark Bamber as a director
dot icon25/05/2010
Director's details changed for Kit Man Eric Li on 2010-01-27
dot icon16/07/2009
Return made up to 15/07/09; full list of members
dot icon22/04/2009
Group of companies' accounts made up to 2008-12-31
dot icon07/10/2008
Director appointed kit man eric li
dot icon15/07/2008
Return made up to 15/07/08; full list of members
dot icon08/04/2008
Group of companies' accounts made up to 2007-12-31
dot icon13/12/2007
Director resigned
dot icon18/09/2007
Ad 22/08/07--------- hk$ si 39999999@1=39999999 hk$ ic 1/40000000
dot icon04/09/2007
Certificate of reduction of issued capital
dot icon23/08/2007
Reduction of iss capital and minute (oc)
dot icon03/08/2007
Ad 18/07/07--------- hk$ si 1@1=1 hk$ ic 0/1
dot icon03/08/2007
Nc inc already adjusted 18/07/07
dot icon03/08/2007
Resolutions
dot icon03/08/2007
Resolutions
dot icon03/08/2007
Resolutions
dot icon03/08/2007
Resolutions
dot icon31/07/2007
Return made up to 15/07/07; no change of members
dot icon27/07/2007
Director resigned
dot icon07/06/2007
Group of companies' accounts made up to 2006-12-31
dot icon14/04/2007
New director appointed
dot icon03/10/2006
Declaration of shares redemption:auditor's report
dot icon18/08/2006
Return made up to 15/07/06; full list of members
dot icon25/04/2006
Group of companies' accounts made up to 2005-12-31
dot icon21/02/2006
New director appointed
dot icon29/11/2005
Us$ ic 18125000/11000000 15/09/05 us$ sr 71250@100=7125000
dot icon16/11/2005
Director resigned
dot icon30/08/2005
Resolutions
dot icon23/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon22/08/2005
Director's particulars changed
dot icon01/08/2005
Return made up to 15/07/05; no change of members
dot icon12/01/2005
New director appointed
dot icon05/01/2005
New director appointed
dot icon05/01/2005
New director appointed
dot icon26/07/2004
Return made up to 15/07/04; no change of members
dot icon07/04/2004
Group of companies' accounts made up to 2003-12-31
dot icon10/09/2003
Return made up to 15/07/03; full list of members
dot icon22/08/2003
Us$ ic 60000000/18125000 08/07/03 us$ sr 418750@100=41875000
dot icon09/06/2003
Group of companies' accounts made up to 2002-12-31
dot icon06/06/2003
Resolutions
dot icon06/06/2003
Resolutions
dot icon06/06/2003
Declaration of shares redemption:auditor's report
dot icon23/05/2003
Director resigned
dot icon20/08/2002
Auditor's resignation
dot icon19/08/2002
Auditor's resignation
dot icon06/08/2002
Group of companies' accounts made up to 2001-12-31
dot icon06/08/2002
Return made up to 15/07/02; full list of members
dot icon07/05/2002
New director appointed
dot icon07/05/2002
New director appointed
dot icon30/04/2002
Director resigned
dot icon01/11/2001
Group of companies' accounts made up to 2000-12-31
dot icon01/11/2001
Director resigned
dot icon12/09/2001
Return made up to 15/07/01; no change of members
dot icon24/01/2001
Director resigned
dot icon24/01/2001
Secretary resigned
dot icon03/01/2001
New secretary appointed
dot icon03/01/2001
New director appointed
dot icon29/08/2000
Full group accounts made up to 1999-12-31
dot icon07/08/2000
Return made up to 15/07/00; no change of members
dot icon07/08/2000
Director resigned
dot icon04/10/1999
Return made up to 15/07/99; full list of members
dot icon04/10/1999
Director resigned
dot icon13/09/1999
New director appointed
dot icon13/09/1999
New secretary appointed
dot icon04/08/1999
Director resigned
dot icon20/07/1999
Secretary resigned
dot icon21/06/1999
Full group accounts made up to 1998-12-31
dot icon21/06/1999
Resolutions
dot icon21/06/1999
Resolutions
dot icon21/06/1999
Resolutions
dot icon17/05/1999
Director resigned
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
dot icon20/11/1998
Director resigned
dot icon06/11/1998
Auditor's resignation
dot icon04/08/1998
Return made up to 15/07/98; full list of members; amend
dot icon21/07/1998
Return made up to 15/07/98; full list of members
dot icon04/07/1998
Director resigned
dot icon08/06/1998
Full group accounts made up to 1997-12-31
dot icon03/04/1998
New director appointed
dot icon03/04/1998
New director appointed
dot icon14/08/1997
Ad 18/07/97--------- us$ si 100000@1=100000 us$ ic 50000000/50100000
dot icon12/08/1997
Director's particulars changed
dot icon11/08/1997
Return made up to 15/07/97; full list of members
dot icon31/07/1997
Location of register of members
dot icon08/07/1997
Director's particulars changed
dot icon08/07/1997
Director's particulars changed
dot icon08/07/1997
Director's particulars changed
dot icon24/04/1997
Ad 28/02/97--------- us$ si 300000@100=30000000 us$ ic 20000000/50000000
dot icon16/04/1997
Director's particulars changed
dot icon16/04/1997
Director's particulars changed
dot icon16/04/1997
Director's particulars changed
dot icon16/04/1997
Director's particulars changed
dot icon16/04/1997
Director's particulars changed
dot icon27/03/1997
New director appointed
dot icon20/03/1997
New director appointed
dot icon10/03/1997
New director appointed
dot icon10/03/1997
New director appointed
dot icon10/03/1997
New director appointed
dot icon10/03/1997
New director appointed
dot icon10/03/1997
New director appointed
dot icon10/03/1997
New director appointed
dot icon10/03/1997
New director appointed
dot icon06/01/1997
Secretary's particulars changed
dot icon22/12/1996
Ad 20/11/96--------- us$ si 199999@100=19999900 us$ ic 100/20000000
dot icon23/10/1996
New director appointed
dot icon23/10/1996
New director appointed
dot icon04/09/1996
Accounting reference date extended from 31/07/97 to 31/12/97
dot icon15/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kakoulli, Konstandinos, Mr.
Director
01/12/2018 - 01/03/2024
1
Lau, Wai Man
Director
01/01/2022 - 04/06/2024
1
Li, Tong
Director
12/12/2016 - 17/01/2024
2
Wong, Shiu Lim, Mr.
Director
14/02/2023 - 10/01/2024
1
Wang, Jun
Director
20/02/2013 - 14/11/2023
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 15/07/1996 with the registered office located at 1 Lothbury, London EC2R 7DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED?

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BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED is currently Active. It was registered on 15/07/1996 .

Where is BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED located?

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BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED is registered at 1 Lothbury, London EC2R 7DB.

What does BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED do?

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BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED?

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The latest filing was on 06/11/2025: Director's details changed for Mr Zhenwei Cai on 2025-09-05.