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Home > England & Wales Companies > BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED
Company Information for

BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

1 LOTHBURY, LONDON, EC2R 7DB,
Company Registration Number
03226975
Private Limited Company
Active

Company Overview

About Bank Of China International Holdings Ltd
BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED was founded on 1996-07-15 and has its registered office in London. The organisation's status is listed as "Active". Bank Of China International Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
1 LOTHBURY
LONDON
EC2R 7DB
Other companies in EC2R
 
Filing Information
Company Number 03226975
Company ID Number 03226975
Date formed 1996-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 07:55:56
Primary Source:Companies House
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Company Officers of BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TREVOR GLEN JAMES CESSFORD
 Company Secretary 2000-12-12
ALVIN CHENG-HOCK CHUA
 Director 2016-05-31
SIU HONG ARTHUR FAN
 Director 2016-12-12
KENNY YUI KWONG HO
 Director 2016-07-30
TONG LI
 Director 2016-12-12
JUN WANG
 Director 2013-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
YING LU
 Director 2013-02-20 2016-08-11
CHUN MUN WONG
 Director 2013-02-20 2016-07-30
CHI TO GRAHAM NG
 Director 2015-05-23 2016-05-31
HAO WANG
 Director 2014-01-01 2015-05-23
SHIU KI MAK
 Director 2007-03-28 2014-01-01
KIT MAN ERIC LI
 Director 2008-09-04 2013-02-20
YUNG HOI TSE
 Director 2004-10-18 2013-01-01
MARK BAMBER
 Director 2010-05-28 2011-06-10
YAN WANG
 Director 2006-01-23 2007-12-10
MARTIN JOHN CORNETT
 Director 2004-10-18 2007-06-30
GAN NIU GE
 Director 2004-10-18 2006-05-01
SHAN LI
 Director 2002-04-16 2005-11-01
MING YUEN CHANG
 Director 2002-04-16 2002-12-07
TAKHING TAI
 Director 1997-02-25 2002-04-16
DUNCAN STUART HASWELL
 Director 2000-12-22 2000-12-31
YONGHAO PU
 Company Secretary 1999-08-18 2000-12-12
JIANXI WANG
 Director 1997-02-25 2000-07-31
CLIFFORD CHANCE SECRETARIES LIMITED
 Company Secretary 1996-07-15 1999-07-13
XI QING GAO
 Director 1998-01-01 1999-07-12
YI WANG
 Director 1996-07-15 1998-10-18
PETER WILLIAM COOKE
 Director 1997-01-08 1998-09-22
JIN BAO LIU
 Director 1998-01-01 1998-09-08
XUEBING WANG
 Director 1996-07-15 1998-09-08
YANSHENG DING
 Director 1997-02-25 1998-08-28
JIANPING JIA
 Director 1997-02-25 1998-08-28
XIAOTING LIANG
 Director 1997-02-25 1998-08-28
ANGE ZHAO
 Director 1996-09-04 1998-08-28
CHANG GEN WU
 Director 1996-07-15 1998-04-14
ZILIN YANG
 Director 1996-09-04 1998-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALVIN CHENG-HOCK CHUA BANK OF CHINA INTERNATIONAL (UK) LIMITED Director 2016-07-05 CURRENT 1996-08-08 Active
TONG LI BOCI GLOBAL COMMODITIES (UK) LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
JUN WANG BANK OF CHINA INTERNATIONAL (UK) LIMITED Director 2013-02-20 CURRENT 1996-08-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04APPOINTMENT TERMINATED, DIRECTOR KONSTANDINOS KAKOULLI
2023-12-14APPOINTMENT TERMINATED, DIRECTOR JUN WANG
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2023-07-14Director's details changed for Mr. Shiu Lim Wong on 2023-07-01
2023-02-21DIRECTOR APPOINTED MR. SHIU LIM WONG
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALVIN CHENG-HOCK CHUA
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-10AP01DIRECTOR APPOINTED MR. WAI MAN LAU
2022-01-26APPOINTMENT TERMINATED, DIRECTOR SIU HONG ARTHUR FAN
2022-01-26TM01APPOINTMENT TERMINATED, DIRECTOR SIU HONG ARTHUR FAN
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-07-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-09AP01DIRECTOR APPOINTED MR. KONSTANDINOS KAKOULLI
2019-10-03CH01Director's details changed for Mr Jun Wang on 2019-09-30
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNY YUI KWONG HO
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-10AP01DIRECTOR APPOINTED MS. TONG LI
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-08-09AP01DIRECTOR APPOINTED MR. SIU HONG ARTHUR FAN
2017-06-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-24AP01DIRECTOR APPOINTED MR ALVIN CHENG-HOCK CHUA
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;HKD 340000000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-08-22AP01DIRECTOR APPOINTED MR. KENNY YUI KWONG HO
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CHI NG
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR CHUN WONG
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR YING LU
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;HKD 340000000
2015-08-17AR0108/08/15 ANNUAL RETURN FULL LIST
2015-08-17AP01DIRECTOR APPOINTED MR CHI TO GRAHAM NG
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR HAO WANG
2015-05-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;HKD 340000000
2015-02-18SH0123/01/15 STATEMENT OF CAPITAL HKD 340000000
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-29AP01DIRECTOR APPOINTED MR. HAO WANG
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SHIU KI MAK
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;HKD 40000000
2014-09-08AR0108/08/14 ANNUAL RETURN FULL LIST
2014-09-08CH01Director's details changed for Ms Ying Lu on 2014-09-01
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-02AR0108/08/13 FULL LIST
2013-08-29AP01DIRECTOR APPOINTED MS YING LU
2013-08-29AP01DIRECTOR APPOINTED MR JUN WANG
2013-08-29AP01DIRECTOR APPOINTED MR CHUN MUN WONG
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR YUNG TSE
2013-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KIT LI
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-06AR0115/07/12 FULL LIST
2012-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / TREVOR GLEN JAMES CESSFORD / 23/05/2011
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 90 CANNON STREET LONDON EC4N 6HA
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIT MAN ERIC LI / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIT MAN ERIC LI / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / YUNG HOI TSE / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIU KI MAK / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIT MAN ERIC LI / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIU KI MAK / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIU KI MAK / 24/08/2011
2011-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KIT MAN ERIC LI / 23/08/2011
2011-07-18AR0115/07/11 FULL LIST
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK BAMBER
2010-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-15AR0115/07/10 FULL LIST
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / YUNG HOI TSE / 15/07/2010
2010-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SHIU KI MAK / 15/07/2010
2010-06-23AP01DIRECTOR APPOINTED MR MARK BAMBER
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KIT MAN ERIC LI / 27/01/2010
2009-07-16363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-04-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-07288aDIRECTOR APPOINTED KIT MAN ERIC LI
2008-07-15363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-12-13288bDIRECTOR RESIGNED
2007-09-1888(2)RAD 22/08/07--------- HK$ SI 39999999@1=39999999 HK$ IC 1/40000000
2007-09-04CERT15REDUCTION OF ISSUED CAPITAL
2007-08-23OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2007-08-03RES04HK$ NC 0/200000000 18
2007-08-03123NC INC ALREADY ADJUSTED 18/07/07
2007-08-03RES06REDUCE ISSUED CAPITAL 18/07/07
2007-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-03RES13DIR ENTITLED 18/07/07
2007-08-0388(2)RAD 18/07/07--------- HK$ SI 1@1=1 HK$ IC 0/1
2007-07-31363sRETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
2007-07-27288bDIRECTOR RESIGNED
2007-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-14288aNEW DIRECTOR APPOINTED
2006-10-03173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2006-08-18363(288)DIRECTOR RESIGNED
2006-08-18363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-04-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-21288aNEW DIRECTOR APPOINTED
2005-11-29169US$ IC 18125000/11000000 15/09/05 US$ SR 71250@100=7125000
2005-11-16288bDIRECTOR RESIGNED
2005-08-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2005-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-08-22288cDIRECTOR'S PARTICULARS CHANGED
2005-08-01363sRETURN MADE UP TO 15/07/05; NO CHANGE OF MEMBERS
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-07-26363sRETURN MADE UP TO 15/07/04; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 7DB