BANK OF CHINA INTERNATIONAL (UK) LIMITED

Key Data

Status

Active

Company No.

03237646

Incorporation date

08/08/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1996)

06/11/2025

Director's details changed for Mr Zhenwei Cai on 2025-09-05

View PDF (2 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

16/07/2025

Director's details changed for Russell Chweidan on 2025-07-06

View PDF (2 pages)

09/06/2025

Appointment of Mr Zhenwei Cai as a director on 2025-06-06

View PDF (2 pages)

28/05/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

23/12/2024

Appointment of Ms. Zhe Li as a director on 2024-12-09

View PDF (2 pages)

12/12/2024

Termination of appointment of Kin Man Lee as a director on 2024-12-09

View PDF (1 pages)

22/08/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

05/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

15/07/2024

Director's details changed for Mr Ming Chan on 2024-01-12

View PDF (2 pages)

17/01/2024

Termination of appointment of Tong Li as a director on 2024-01-17

View PDF (1 pages)

15/01/2024

Termination of appointment of Shiu Lim Wong as a director on 2024-01-12

View PDF (1 pages)

15/01/2024

Appointment of Mr Ming Chan as a director on 2024-01-12

View PDF (2 pages)

14/12/2023

Termination of appointment of Jun Wang as a director on 2023-11-01

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

14/07/2023

Director's details changed for Mr. Shiu Lim Wong on 2023-07-01

View PDF (2 pages)

15/05/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

22/02/2023

Appointment of Ms. Tong Li as a director on 2023-02-15

View PDF (2 pages)

20/02/2023

Termination of appointment of Zhongze Wang as a director on 2023-01-15

View PDF (1 pages)

20/02/2023

Appointment of Mr. Kin Man Lee as a director on 2023-02-15

View PDF (2 pages)

20/02/2023

Appointment of Mr. Shiu Lim Wong as a director on 2023-02-15

View PDF (2 pages)

19/10/2022

Termination of appointment of Alvin Cheng-Hock Chua as a director on 2022-09-30

View PDF (1 pages)

09/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

03/08/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

13/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

14/05/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

09/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

09/08/2020

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 Lothbury London EC2R 7DB

View PDF (1 pages)

10/07/2020

Full accounts made up to 2019-12-31

View PDF (35 pages)

03/10/2019

Director's details changed for Mr Jun Wang on 2019-09-30

View PDF (2 pages)

13/08/2019

Register inspection address has been changed to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

09/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

02/05/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

19/03/2019

Termination of appointment of Yui Kwong Kenny Ho as a director on 2018-12-01

View PDF (1 pages)

19/03/2019

Termination of appointment of Peter William Cooke as a director on 2018-12-31

View PDF (1 pages)

09/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

11/05/2018

Appointment of Mr. Russell Chweidan as a director on 2018-05-10

View PDF (2 pages)

11/05/2018

Termination of appointment of William James Chapman as a director on 2018-05-01

View PDF (1 pages)

02/05/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

29/12/2017

Appointment of Mr Zhongze Wang as a director on 2017-11-17

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

09/08/2017

Appointment of Mr. Yui Kwong Kenny Ho as a director on 2016-09-12

View PDF (2 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

24/08/2016

Appointment of Mr Alvin Cheng-Hock Chua as a director on 2016-07-05

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

22/08/2016

Termination of appointment of Chun Mun Wong as a director on 2016-07-30

View PDF (1 pages)

22/08/2016

Termination of appointment of Ying Lu as a director on 2016-08-11

View PDF (1 pages)

22/08/2016

Termination of appointment of Chi to Graham Ng as a director on 2016-05-31

View PDF (1 pages)

08/06/2016

Full accounts made up to 2015-12-31

View PDF (42 pages)

07/09/2015

Director's details changed for Ms Ying Lu on 2014-09-01

View PDF (2 pages)

07/09/2015

Director's details changed for Mr Jun Wang on 2014-09-01

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (8 pages)

04/09/2015

Register(s) moved to registered office address 1 Lothbury London EC2R 7DB

View PDF (1 pages)

04/09/2015

Appointment of Mr. Chi to Graham Ng as a director on 2015-08-14

View PDF (2 pages)

04/09/2015

Director's details changed for Mr Chun Mun Wong on 2014-09-01

View PDF (2 pages)

17/08/2015

Termination of appointment of Hao Wang as a director on 2015-05-23

View PDF (1 pages)

06/05/2015

Full accounts made up to 2014-12-31

View PDF (41 pages)

07/01/2015

Termination of appointment of Wenjian Fang as a director on 2014-12-19

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (38 pages)

29/09/2014

Appointment of Mr. Hao Wang as a director on 2014-01-01

View PDF (2 pages)

29/09/2014

Termination of appointment of Shiu Ki Mak as a director on 2014-01-01

View PDF (1 pages)

05/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (9 pages)

05/09/2014

Director's details changed for Ms Ying Lu on 2014-09-01

View PDF (2 pages)

12/02/2014

Miscellaneous

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (35 pages)

30/08/2013

Appointment of Mr Wenjian Fang as a director

View PDF (2 pages)

29/08/2013

Appointment of Mr Chun Mun Wong as a director

View PDF (2 pages)

29/08/2013

Appointment of Mr Jun Wang as a director

View PDF (2 pages)

29/08/2013

Appointment of Ms Ying Lu as a director

View PDF (2 pages)

29/08/2013

Termination of appointment of Eric Li as a director

View PDF (1 pages)

29/08/2013

Termination of appointment of Yung Tse as a director

View PDF (1 pages)

13/08/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (9 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

25/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (9 pages)

24/09/2012

Registered office address changed from 90 Cannon Street London EC4N 6HA on 2012-09-24

View PDF (1 pages)

11/09/2012

Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom

View PDF (1 pages)

23/08/2012

Secretary's details changed for Mr Trevor Cessford on 2012-07-16

View PDF (2 pages)

03/04/2012

Termination of appointment of Kenneth Ge as a director

View PDF (1 pages)

30/08/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (10 pages)

19/08/2011

Termination of appointment of Mark Bamber as a director

View PDF (1 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

14/09/2010

Register inspection address has been changed from Pellipar House/9 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

13/09/2010

Termination of appointment of Anthony Lok as a director

View PDF (1 pages)

13/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/09/2010

Appointment of Mr Anthony Lok as a director

View PDF (2 pages)

08/09/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

08/09/2010

Register inspection address has been changed

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

31/08/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (9 pages)

31/08/2010

Director's details changed for Doctor Kenneth Qi Ge on 2010-08-08

View PDF (2 pages)

31/08/2010

Director's details changed for William James Chapman on 2010-08-08

View PDF (2 pages)

31/08/2010

Director's details changed for Shiu Ki Mak on 2010-08-08

View PDF (2 pages)

11/06/2010

Appointment of Mr Mark Bamber as a director

View PDF (2 pages)

10/06/2010

Director's details changed for Eric Kit Man Li on 2010-01-27

View PDF (2 pages)

10/06/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

10/06/2010

Appointment of Mr Trevor Cessford as a secretary

View PDF (1 pages)

10/06/2010

Termination of appointment of Barbara Shiu as a director

View PDF (1 pages)

01/09/2009

Return made up to 08/08/09; full list of members

View PDF (5 pages)

09/04/2009

Full accounts made up to 2008-12-31

View PDF (29 pages)

23/03/2009

Appointment terminated director jianxun shen

View PDF (1 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (29 pages)

02/09/2008

Return made up to 08/08/08; full list of members

View PDF (6 pages)

20/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

Director resigned

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

03/10/2007

Statement of affairs

View PDF (4 pages)

03/10/2007

Ad 22/08/07--------- hk$ si 24999999@1=24999999 hk$ ic 1/25000000

View PDF (2 pages)

04/09/2007

Certificate of reduction of issued capital

View PDF (1 pages)

23/08/2007

Reduction of iss capital and minute (oc)

View PDF (4 pages)

16/08/2007

Return made up to 08/08/07; full list of members

View PDF (3 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Resolutions

View PDF (2 pages)

10/08/2007

Ad 18/07/07--------- hk$ si 1@1

View PDF (2 pages)

10/08/2007

Nc inc already adjusted 18/07/07

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (28 pages)

14/04/2007

New director appointed

View PDF (2 pages)

14/03/2007

New director appointed

View PDF (2 pages)

03/10/2006

Declaration of shares redemption:auditor's report

View PDF (14 pages)

14/08/2006

Return made up to 08/08/06; full list of members

View PDF (3 pages)

14/08/2006

Director resigned

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

03/03/2006

New director appointed

View PDF (2 pages)

29/11/2005

Us$ ic 18125000/9000000 15/09/05 us$ sr 91250@100=9125000

View PDF (2 pages)

16/11/2005

Director resigned

View PDF (1 pages)

30/08/2005

Resolutions

View PDF (1 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

19/08/2005

Return made up to 08/08/05; full list of members

View PDF (3 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

19/08/2005

Director's particulars changed

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

05/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

New director appointed

View PDF (3 pages)

05/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

14/09/2004

Return made up to 08/08/04; full list of members

View PDF (6 pages)

14/09/2004

Location of register of members

View PDF (1 pages)

14/09/2004

Secretary's particulars changed

View PDF (1 pages)

26/08/2004

Director resigned

View PDF (1 pages)

22/04/2004

Return made up to 08/08/03; full list of members; amend

View PDF (8 pages)

13/04/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

27/08/2003

Return made up to 08/08/03; full list of members

View PDF (8 pages)

22/08/2003

Us$ ic 60000000/18125000 08/07/03 us$ sr 418750@100=41875000

View PDF (2 pages)

09/06/2003

New director appointed

View PDF (2 pages)

06/06/2003

Declaration of shares redemption:auditor's report

View PDF (4 pages)

06/06/2003

Resolutions

View PDF (0 pages)

06/06/2003

Resolutions

View PDF (1 pages)

29/05/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

29/05/2003

Director resigned

View PDF (1 pages)

20/08/2002

Auditor's resignation

View PDF (1 pages)

17/08/2002

Return made up to 08/08/02; full list of members

View PDF (7 pages)

12/08/2002

Director's particulars changed

View PDF (1 pages)

27/06/2002

Full accounts made up to 2001-12-31

View PDF (27 pages)

27/06/2002

New director appointed

View PDF (2 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

07/09/2001

Return made up to 08/08/01; full list of members

View PDF (7 pages)

30/08/2001

Registered office changed on 30/08/01 from: one canada square london E14 5AA

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (28 pages)

22/05/2001

New director appointed

View PDF (2 pages)

01/05/2001

Director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Auditor's resignation

View PDF (1 pages)

01/02/2001

New director appointed

View PDF (2 pages)

01/02/2001

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

Director resigned

View PDF (1 pages)

11/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

11/08/2000

Director resigned

View PDF (1 pages)

19/05/2000

Full accounts made up to 1999-12-31

View PDF (30 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

New director appointed

View PDF (2 pages)

23/12/1999

Director resigned

View PDF (1 pages)

23/09/1999

Return made up to 08/08/99; full list of members

View PDF (8 pages)

23/09/1999

Director resigned

View PDF (1 pages)

04/08/1999

Director resigned

View PDF (1 pages)

21/06/1999

Resolutions

View PDF (3 pages)

21/06/1999

Resolutions

View PDF (1 pages)

21/06/1999

Resolutions

View PDF (3 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

06/04/1999

Particulars of mortgage/charge

View PDF (7 pages)

01/03/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

11/02/1999

New director appointed

View PDF (2 pages)

06/11/1998

Auditor's resignation

View PDF (1 pages)

09/09/1998

Registered office changed on 09/09/98 from: 90 cannon street london EC4N 6HA

View PDF (1 pages)

13/08/1998

Return made up to 08/08/98; full list of members

View PDF (8 pages)

04/07/1998

New director appointed

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

04/07/1998

Director resigned

View PDF (1 pages)

08/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

14/08/1997

Return made up to 08/08/97; full list of members

View PDF (8 pages)

11/08/1997

Ad 21/07/97--------- us$ si 100000@100=10000000 us$ ic 50000000/60000000

View PDF (2 pages)

01/08/1997

Location of register of members

View PDF (0 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

08/07/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

Ad 27/03/97--------- us$ si 300000@100=30000000 us$ ic 20000000/50000000

View PDF (4 pages)

30/01/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

06/01/1997

Secretary's particulars changed

View PDF (1 pages)

31/12/1996

Resolutions

View PDF (1 pages)

31/12/1996

Resolutions

View PDF (1 pages)

18/12/1996

Ad 26/11/96--------- us$ si 199999@100=19999900 us$ ic 100/20000000

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

12/09/1996

New director appointed

View PDF (2 pages)

08/08/1996

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANK OF CHINA INTERNATIONAL (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Chweidan, Russell	Director	10/05/2018 - Present	1
Li, Tong	Director	15/02/2023 - 17/01/2024	2
Wang, Zhongze	Director	16/11/2017 - 14/01/2023	1
Lee, Kin Man, Mr.	Director	15/02/2023 - 09/12/2024	-
Wong, Shiu Lim, Mr.	Director	15/02/2023 - 12/01/2024	1

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANK OF CHINA INTERNATIONAL (UK) LIMITED

BANK OF CHINA INTERNATIONAL (UK) LIMITED is an(a) Active company incorporated on 08/08/1996 with the registered office located at 1 Lothbury, London EC2R 7DB. There are currently 4 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 (UK) LIMITED?

BANK OF CHINA INTERNATIONAL (UK) LIMITED is currently Active. It was registered on 08/08/1996 .

Where is BANK OF CHINA INTERNATIONAL (UK) LIMITED located?

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

What does BANK OF CHINA INTERNATIONAL (UK) LIMITED do?

BANK OF CHINA INTERNATIONAL (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BANK OF CHINA INTERNATIONAL (UK) LIMITED?

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