This company is commonly known as Bank Of China International Holdings Limited. The company was founded 27 years ago and was given the registration number 03226975. The firm's registered office is in LONDON. You can find them at 1 Lothbury, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03226975 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Lothbury, London, EC2R 7DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19, The Elms, Thicket Road, Houghton, Huntingdon, United Kingdom, PE28 2FQ | Secretary | 12 December 2000 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 12 January 2024 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 01 January 2022 | Active |
| 8 Lincoln Avenue, London, N14 7LG | Secretary | 18 August 1999 | Active |
| 200 Aldersgate Street, London, EC1A 4JJ | Corporate Secretary | 15 July 1996 | Active |
| 20f, Bank Of China Tower, 1 Garden Road, Central, Hong Kong, | Director | 28 May 2010 | Active |
| Flat B 21/F Able Building, 13-15 St Francis Yard Wanchai, Hong Kong, FOREIGN | Director | 16 April 2002 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 31 May 2016 | Active |
| Bow Wood Barn, Bottom House Farm Lane, Chalfont St Giles, HP8 4EE | Director | 08 January 1997 | Active |
| Lower Manor Farm, Ashmansworth, Newbury, RG20 9SS | Director | 18 October 2004 | Active |
| 17* Xijiaominxiang, Beijing, China, 100818 | Director | 25 February 1997 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 12 December 2016 | Active |
| 39 Braemer Hill Road Number 17a, North Point, Hong Kong Sar, China, FOREIGN | Director | 01 January 1998 | Active |
| Eaton House, Apt 201 100 Blue Pool Road, Happy Valley, Hong Kong, | Director | 18 October 2004 | Active |
| 13 Amherst Avenue, Ealing, W13 8NQ | Director | 22 December 2000 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 30 July 2016 | Active |
| 24/F Bank Of China Tower, 1 Garden Road, Hong Kong, Hong Kong, FOREIGN | Director | 25 February 1997 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 01 December 2018 | Active |
| Flat B, 3/F, 4b-C, Shiu Fai Terrace, Wanchai, Hong Kong, | Director | 04 September 2008 | Active |
| Apt 19b Taggart Tower, 109 Repulse Bay Road The Repulse Bay, Hong Kong, | Director | 16 April 2002 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 12 December 2016 | Active |
| 410 Fuchengmen Nei, Dajie, Beijing 100818, Peoples Republic Of China, FOREIGN | Director | 25 February 1997 | Active |
| Robinson Place 40e Tower 1, Number 70 Robinson Road, Hong Kong, FOREIGN | Director | 01 January 1998 | Active |
| 1, Lothbury, London, United Kingdom, EC2R 7DB | Director | 20 February 2013 | Active |
| 1, Lothbury, London, United Kingdom, EC2R 7DB | Director | 28 March 2007 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 23 May 2015 | Active |
| 10/F Bank Of China Tower, 1 Garden Road, Hong Kong, FOREIGN | Director | 25 February 1997 | Active |
| 1, Lothbury, London, United Kingdom, EC2R 7DB | Director | 18 October 2004 | Active |
| 1, Lothbury, London, EC2R 7DB | Director | 01 January 2014 | Active |
| Flat 47 Anchorage Point, 42 Cuba Street Isle Of Dogs, London, E14 8NE | Director | 25 February 1997 | Active |
| 1, Lothbury, London, United Kingdom, EC2R 7DB | Director | 20 February 2013 | Active |
| 17 Xijiaominxiang, Beijing, 100818 China, FOREIGN | Director | 15 July 1996 | Active |
| Flat B 17/F Block 1 Braemar Hill, Mansion 15 Braemar Hill Road, Hong Kong, Hong Kong Sar / China, FOREIGN | Director | 23 January 2006 | Active |
| 25, 150 Wapping High Street, London, E1 | Director | 15 July 1996 | Active |
| 1, Lothbury, London, United Kingdom, EC2R 7DB | Director | 20 February 2013 | Active |
| China Investment Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | China |
| Address | : | New Poly Plaza, No.1 Chaoyangmen Beidajie, Beijing,, China, 100010 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-01-17 | Officers | Termination director company with name termination date. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-12-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Officers | Termination director company with name termination date. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2019-10-03 | Officers | Change person director company with change date. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-19 | Officers | Termination director company with name termination date. | Download |
| 2018-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-18 | Accounts | Accounts with accounts type full. | Download |
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