Active
Company Information for BOCI GLOBAL COMMODITIES (UK) LIMITED
1 LOTHBURY, LONDON, EC2R 7DB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BOCI GLOBAL COMMODITIES (UK) LIMITED | |
Legal Registered Office | |
1 LOTHBURY LONDON EC2R 7DB Other companies in EC2R | |
Company Number | 07695444 | |
---|---|---|
Company ID Number | 07695444 | |
Date formed | 2011-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 12:57:05 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HACKWOOD SECRETARIES LIMITED |
||
SIU HONG FAN |
||
KONSTANDINOS KAKOULLI |
||
TONG LI |
||
ZHONGZE WANG |
||
ZHENLEI YAO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YING LU |
Director | ||
CHUNG MUN WONG |
Director | ||
YUN FU SHI |
Director | ||
ERIC KIT MAN LI |
Director | ||
YAT WAI CHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIM HOLDINGS LTD | Company Secretary | 2018-06-20 | CURRENT | 2018-06-20 | Active | |
SVF HOLDCO (UK) LIMITED | Company Secretary | 2018-06-20 | CURRENT | 1990-10-16 | Active | |
GBL DEVELOPMENT LIMITED | Company Secretary | 2018-06-08 | CURRENT | 2018-05-29 | Active | |
BLYTH HOLDINGS LIMITED | Company Secretary | 2018-05-22 | CURRENT | 2018-05-22 | Active | |
TMRW DIGITAL LIMITED | Company Secretary | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
CATALYST MICROFINANCE HOLDINGS LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
ASA INTERNATIONAL MICROFINANCE GROUP LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
ASAI MICROFINANCE GROUP LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
UNIMONI LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
ASA INTERNATIONAL MICROFINANCE LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
CONTINUITY HOLDINGS LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
ASA GROUP INTERNATIONAL LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
HACKUNUSEDCO NO.16 LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
ASAI GROUP LIMITED | Company Secretary | 2018-02-21 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
ECLYPSE PROPERTIES LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
WETHERLAM LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
FINABLR INVESTMENTS LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
FINABLR GROUP LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
FINABLR INTERNATIONAL LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
FINABLR HOLDINGS LIMITED | Company Secretary | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
GBL ADVISORS LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
ORIX CORPORATION UK LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
ALIGN17 LTD. | Company Secretary | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
PEARL UK MIDCO LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
PEARL UK HOLDCO LIMITED | Company Secretary | 2017-11-17 | CURRENT | 2017-11-17 | Liquidation | |
GOLDEN CRANE HOLDINGS LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
GOLDEN CRANE LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
STARBRIGHT NEUTRON HOLDINGS (UK) LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
PXP FINANCIAL GROUP LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2008-04-30 | Active | |
PXP FINANCIAL LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2005-04-22 | Active | |
PXP SOLUTIONS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1987-03-31 | Active | |
NAKHODA LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA TECHNOLOGIES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA SOLUTIONS LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA GROUP LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA ARTIFICIAL INTELLIGENCE LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA SERVICES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA AI LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA HOLDINGS LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA INTERNATIONAL LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
NAKHODA LEGAL TECHNOLOGIES LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
SVF INVESTMENTS (UK) LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
SVF MEMBER (UK) LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
NEO INVESTMENT GP LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
HASTINGS INFRASTRUCTURE 3 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
HASTINGS INFRASTRUCTURE 4 LIMITED | Company Secretary | 2016-12-07 | CURRENT | 2016-12-05 | Dissolved 2017-05-09 | |
SB INVESTMENT ADVISERS (UK) LIMITED | Company Secretary | 2016-11-25 | CURRENT | 2016-11-25 | Active | |
ASTREA ASSET MANAGEMENT LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
BRAIT INTERNATIONAL LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
BRAIT INVESTMENTS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
BRAIT HOLDINGS LIMITED | Company Secretary | 2016-09-08 | CURRENT | 2016-09-08 | Active - Proposal to Strike off | |
PLATO PARTNERSHIP LIMITED | Company Secretary | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
BRS INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
CMI DEFENCE UK LIMITED | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
TME BONDCO LIMITED | Company Secretary | 2016-05-26 | CURRENT | 2016-05-26 | Dissolved 2018-03-27 | |
HACKREMCO (NO. 2654) LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Dissolved 2017-10-17 | |
ONEFOOTBALL UK LTD. | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
ORIX INVESTMENTS LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Dissolved 2016-09-13 | |
GLG FLANDRE LIMITED | Company Secretary | 2016-05-04 | CURRENT | 2016-05-04 | Liquidation | |
ARTOFUS LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
UNIFAI HOLDINGS LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
HACKREMCO (NO. 2653) LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2016-04-20 | Dissolved 2017-08-08 | |
HACKUNUSEDCO NO.15 LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2016-04-08 | Dissolved 2017-08-08 | |
HACKUNUSEDCO NO. 12 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Dissolved 2017-05-09 | |
CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2015-11-25 | Dissolved 2017-07-18 | |
ZITCOM DEBTCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-06-21 | |
ZITCOM TOPCO LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2018-07-13 | |
EM UK HOLDCO LIMITED | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Liquidation | |
E.ON GLOBAL COMMODITIES UK LIMITED | Company Secretary | 2015-10-30 | CURRENT | 2015-10-30 | Dissolved 2016-08-30 | |
TRAVZA LIMITED | Company Secretary | 2015-09-16 | CURRENT | 2015-09-16 | Active - Proposal to Strike off | |
UAE EXCHANGE INTERNATIONAL HOLDING LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active | |
DE NORA WATER TECHNOLOGIES (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2014-12-12 | Dissolved 2017-11-28 | |
DE NORA WATER TECHNOLOGIES UK SERVICES LIMITED | Company Secretary | 2015-07-02 | CURRENT | 1976-04-09 | Active | |
DE NORA WATER TECHNOLOGIES LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2012-05-30 | Active | |
UNIPER STORAGE LIMITED | Company Secretary | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2016-09-06 | |
DE NORA HOLDING (UK) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
E.ON GAS STORAGE UK LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-08-30 | |
ENFIELD ENERGY CENTRE LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-08-30 | |
HACKREMCO (NO. 2649) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
HACKREMCO (NO. 2650) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
HACKREMCO (NO. 2651) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
E.ON UK GAS LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
UNIPER TECHNOLOGIES (RATCLIFFE) LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Dissolved 2016-09-06 | |
UNIPER GAS STORAGE LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-09-06 | |
E.ON TECHNOLOGIES (RATCLIFFE) LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-08-30 | |
E.ON ENERGY TRADING UK STAFF COMPANY LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2016-08-30 | |
OCEAN HOLDINGS 1 LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2014-03-21 | Active | |
HACKREMCO (NO. 2642) LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Dissolved 2016-08-30 | |
AUDENTES THERAPEUTICS UK LTD | Company Secretary | 2015-02-16 | CURRENT | 2015-02-16 | Liquidation | |
TOWER RESEARCH CAPITAL EUROPE LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2006-11-22 | Active | |
HACKUNUSEDCO NO.14 LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-04-18 | |
PLATO TRADING LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-12-19 | |
PLATO RESEARCH LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Dissolved 2017-12-19 | |
PHILIPPINE NATIONAL BANK (EUROPE) PLC | Company Secretary | 2014-12-09 | CURRENT | 1994-06-15 | Active | |
BOEING DISTRIBUTION SERVICES I LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
CAPTURE POWER LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2011-12-16 | Liquidation | |
HASTINGS INFRASTRUCTURE 1 LIMITED | Company Secretary | 2014-09-25 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
AFRICA'S VOICES FOUNDATION LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
HASTINGS INVESTMENT MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2016-10-11 | |
BOEING DISTRIBUTION SERVICES IV LIMITED | Company Secretary | 2014-06-19 | CURRENT | 1998-06-05 | Liquidation | |
AMEC SHELF CO LIMITED | Company Secretary | 2014-05-19 | CURRENT | 2014-05-19 | Dissolved 2015-10-20 | |
HACKREMCO (NO. 2627) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
HACKREMCO (NO. 2625) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
HACKREMCO (NO. 2626) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
HACKREMCO (NO. 2628) LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-04-14 | |
CHINA MERCHANTS SECURITIES (UK) LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
KNARSDALE ESTATE LIMITED | Company Secretary | 2013-08-30 | CURRENT | 2013-08-30 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Company Secretary | 2013-07-16 | CURRENT | 2013-07-16 | Active | |
B&BHL LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1996-06-17 | Dissolved 2017-05-10 | |
DIAGONAL UNDERWRITING AGENCY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-04-10 | Dissolved 2017-05-10 | |
EIGL LIMITED | Company Secretary | 2013-04-19 | CURRENT | 1994-07-20 | Dissolved 2017-05-10 | |
ALBA UNDERWRITING LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-04-10 | Liquidation | |
AU NO.2 LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-09-21 | Liquidation | |
IAG UK HOLDINGS LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
VISTAGE GROUP WORLDWIDE LIMITED | Company Secretary | 2012-08-17 | CURRENT | 2006-01-25 | Liquidation | |
VISTAGE INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-08-17 | CURRENT | 1989-01-30 | Active | |
ALTYNTAU LIMITED | Company Secretary | 2012-06-09 | CURRENT | 2011-05-19 | Dissolved 2017-09-05 | |
BRIGHT FOOD EUROPE LIMITED | Company Secretary | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
CITIC SECURITIES CARBON TRADE AND INVESTMENT COMPANY LIMITED | Company Secretary | 2012-04-05 | CURRENT | 2012-04-05 | Liquidation | |
2CO OIL MANAGEMENT LIMITED | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-02-11 | |
GREAT OAKS POLO LIMITED | Company Secretary | 2012-02-08 | CURRENT | 2012-02-08 | Active | |
GCIH LIMITED | Company Secretary | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2016-02-09 | |
GFS RENEWABLE ENERGY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
MC GFS HOLDING COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
MC GFS PARTICIPATION COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
MC GFS INVESTMENT COMPANY LIMITED | Company Secretary | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
ACEON ENERGY PLC | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2013-10-22 | |
ACEON PLC | Company Secretary | 2011-06-23 | CURRENT | 2011-06-23 | Dissolved 2013-10-22 | |
BOEING DISTRIBUTION SERVICES III LIMITED | Company Secretary | 2010-12-21 | CURRENT | 1947-12-08 | Active | |
KLX AEROSPACE SOLUTIONS (STR) LIMITED | Company Secretary | 2010-12-16 | CURRENT | 2000-12-29 | Liquidation | |
ALBA GROUP EUROPE PLC | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Liquidation | |
ALBA FINANCE HOLDING PLC | Company Secretary | 2010-12-13 | CURRENT | 2010-12-13 | Liquidation | |
ALPSEE LTD. | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
EIBSEE LTD. | Company Secretary | 2010-12-07 | CURRENT | 2010-12-07 | Active - Proposal to Strike off | |
PNC FINANCIAL SERVICES UK LTD | Company Secretary | 2010-08-10 | CURRENT | 2010-08-10 | Active | |
CREDITDERIV LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
CREDITDERIVCLEAR LIMITED | Company Secretary | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
FXGLOBALCLEAR LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
MOORE EUROPE CAPITAL DEVELOPMENT, LTD. | Company Secretary | 2009-11-30 | CURRENT | 2009-11-30 | Active | |
BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED | Director | 2016-12-12 | CURRENT | 1996-07-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES | ||
Director's details changed for Ming Chan on 2024-01-12 | ||
Director's details changed for Zhenlei Yao on 2024-07-12 | ||
DIRECTOR APPOINTED YAN DU | ||
DIRECTOR APPOINTED LIANG HUANG | ||
Appointment of Elemental Company Secretary Limited as company secretary on 2024-01-04 | ||
APPOINTMENT TERMINATED, DIRECTOR KONSTANDINOS KAKOULLI | ||
APPOINTMENT TERMINATED, DIRECTOR JUN WANG | ||
Registers moved to registered inspection location of 27 Old Gloucester Street London WC1N 3AX | ||
Register inspection address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX | ||
Termination of appointment of Hackwood Secretaries Limited on 2023-09-30 | ||
Register(s) moved to registered office address 1 Lothbury London EC2R 7DB | ||
CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
Director's details changed for Shiu Lim Calvin Wong on 2023-07-01 | ||
DIRECTOR APPOINTED SHIU LIM CALVIN WONG | ||
DIRECTOR APPOINTED JUN WANG | ||
APPOINTMENT TERMINATED, DIRECTOR ZHONGZE WANG | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES | |
DIRECTOR APPOINTED WAI MAN LAU | ||
AP01 | DIRECTOR APPOINTED WAI MAN LAU | |
APPOINTMENT TERMINATED, DIRECTOR SIU HONG FAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIU HONG FAN | |
SH01 | 05/10/21 STATEMENT OF CAPITAL USD 50000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 16/03/20 STATEMENT OF CAPITAL USD 45000000 | |
SH01 | 16/03/20 STATEMENT OF CAPITAL USD 45000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Zhenlei Yao on 2016-02-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;USD 31000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;USD 31000000 | |
RP04SH01 | Second filing of capital allotment of shares USD31,000,000 | |
ANNOTATION | Clarification | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;USD 31000000 | |
SH01 | 14/06/17 STATEMENT OF CAPITAL USD 31000000 | |
SH01 | 14/06/17 STATEMENT OF CAPITAL USD 31000000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YING LU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHUNG MUN WONG | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;USD 22000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ZHENLEI YAO | |
CH01 | Director's details changed for Zhongze Zong Wang on 2013-06-03 | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;USD 22000000 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Konstandinos Kakoulli on 2014-10-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076954440001 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;USD 22000000 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YUN SHI | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ZHONGZE ZONG WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED YING LU | |
AP01 | DIRECTOR APPOINTED CHUNG MUN WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAT CHAN | |
AR01 | 06/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIU HONG FAN / 30/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIU HONG FAN / 30/03/2012 | |
SH01 | 21/05/12 STATEMENT OF CAPITAL USD 22000000 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED SIU HONG FAN | |
AP01 | DIRECTOR APPOINTED KONSTANDINOS KAKOULLI | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/12/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LME CLEAR LIMITED |
|
|
|
|
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 BOCI GLOBAL COMMODITIES (UK) LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as BOCI GLOBAL COMMODITIES (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |