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BANK OF CHINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bank Of China Limited. The company was founded 31 years ago and was given the registration number FC002851. The firm's registered office is in PEOPLES REPUBLIC OF CHINA. You can find them at No 1 Fuxingmen Nei Dajie, Beijing, Peoples Republic Of China, 100818. This company's SIC code is None Supplied.

Company Information

Name:BANK OF CHINA LIMITED
Company Number:FC002851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1993
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:No 1 Fuxingmen Nei Dajie, Beijing, Peoples Republic Of China, 100818, China,
Country Origin:CHINA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Fuxingmen Nei Dajie, Beijing, China,

Secretary02 March 2018Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director11 September 2020Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director25 July 2022Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director24 May 2022Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director25 April 2023Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director31 March 2022Active
No1, Fuxingmen Nei Drive, Beijing, China,

Director04 September 2019Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director03 February 2019Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director24 August 2023Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director16 June 2021Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director25 September 2023Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director25 July 2022Active
No1, Fuxingmen Nei Drive, Beijing, China,

Director29 July 2019Active
1, Fuxingmen Nei Dajie, Beijing, Beijing, China,

Director09 June 2023Active
410 Fuchengmen Nei, Dajie, Beijing, Peoples Republic Of China,

Director12 March 1993Active
2-602 No 1 Building, No 3 Chaonei Shaojiu Hutong, Beijing, P.R.China,

Director23 August 2007Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director04 January 2017Active
1, Fuxingmen Nei Dajie, Beijing, China, 100818

Director20 July 2020Active
1, Fuxingmen Nei Dajie, Beijing, China, 100818

Director30 June 2020Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director04 April 2014Active
Ministry Of Finance, Beijing, Peoples Republic Of China,

Director14 September 1986Active
Nam Kwong Trading Company, Macau, Hong Kong,

Director14 September 1986Active
1, Fuxingmen Nei Dajie, Beijing, P R China,

Director22 October 2010Active
Hsi Chial Min Hsiang, Beijing, Poeples Republic Of China,

Director19 May 1984Active
Bank Of China, Hong Kong, Hong Kong, FOREIGN

Director11 November 1985Active
Bank Of China, Beijing, Peoples Republic Of China,

Director22 November 1985Active
Bank Of China, Beijing, Poeples Republic Of China,

Director14 September 1986Active
410 Funchengmen Nei, Dajie, Beijing, Peoples Republic Of China,

Director12 March 1993Active
1, Fuxingmen Nei Dajie, Beijing, China,

Director08 December 2016Active
Bank Of China, Beijing, Peoples Republic Of China,

Director11 November 1985Active
Xuanwuqu Tianningsi, Jienanli Ihaolou 3men No. 301, Beijing, China, FOREIGN

Director23 August 2004Active
Bank Of China, Beijing, Hong Kong,

Director31 July 1981Active
Bank Of China, Beijing, Poeples Republic Of China,

Director22 November 1985Active
40 Funchengmen Nei, Dajie, Beijing, Peoples Republic Of China,

Director30 December 1994Active
Andingmenwai, Gongrenribaosushe Wu 1 1ou, No. 3, Beijing, China, FOREIGN

Director23 August 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination person director overseas company with name termination date.

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2024-01-02Change of constitution

Change constitutional documents overseas company with date.

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2023-11-21Officers

Appoint person director overseas company with name appointment date.

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2023-10-24Officers

Appoint person director overseas company with name appointment date.

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2023-09-20Officers

Appoint person director overseas company with name appointment date.

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2023-08-11Officers

Termination person director overseas company with name termination date.

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2023-08-11Officers

Termination person director overseas company with name termination date.

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2023-07-12Accounts

Accounts with accounts type group.

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2023-06-30Officers

Appoint person director overseas company with name appointment date.

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2023-05-11Officers

Termination person director overseas company with name termination date.

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2023-05-09Officers

Termination person director overseas company with name termination date.

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2023-05-09Officers

Termination person director overseas company with name termination date.

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2022-11-17Miscellaneous

Miscellaneous.

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2022-09-09Officers

Appoint person director overseas company with name appointment date.

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2022-09-09Officers

Appoint person director overseas company with name appointment date.

Download
2022-09-08Officers

Termination person director overseas company with name termination date.

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2022-09-08Officers

Termination person director overseas company with name termination date.

Download
2022-09-08Officers

Termination person director overseas company with name termination date.

Download
2022-08-02Officers

Appoint person director overseas company with name appointment date.

Download
2022-07-22Accounts

Accounts with accounts type full.

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2022-07-22Officers

Appoint person director overseas company with name appointment date.

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2022-04-07Officers

Termination person director overseas company with name termination date.

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2021-11-15Officers

Change person director overseas company with change date.

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2021-10-05Officers

Appoint person director overseas company with name appointment date.

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2021-09-22Officers

Change person director overseas company with change date.

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