BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Company number 03226975

Date	Type	Description	View / Download
18 Jul 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
10 Aug 2017	AP01	Appointment of Ms. Tong Li as a director on 12 December 2016	(2 pages)
09 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
09 Aug 2017	AP01	Appointment of Mr. Siu Hong Arthur Fan as a director on 12 December 2016	(2 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
24 Aug 2016	AP01	Appointment of Mr Alvin Cheng-Hock Chua as a director on 31 May 2016	(2 pages)
22 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
22 Aug 2016	AP01	Appointment of Mr. Kenny Yui Kwong Ho as a director on 30 July 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Chi to Graham Ng as a director on 31 May 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Ying Lu as a director on 11 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Chun Mun Wong as a director on 30 July 2016	(1 page)
17 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-17 HKD 340,000,000	(5 pages)
17 Aug 2015	AP01	Appointment of Mr Chi to Graham Ng as a director on 23 May 2015	(2 pages)
17 Aug 2015	TM01	Termination of appointment of Hao Wang as a director on 23 May 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
18 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 HKD 340,000,000	(4 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
29 Sep 2014	AP01	Appointment of Mr. Hao Wang as a director on 1 January 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Shiu Ki Mak as a director on 1 January 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-08 HKD 40,000,000	(5 pages)
08 Sep 2014	CH01	Director's details changed for Ms Ying Lu on 1 September 2014	(2 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)
02 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-09-02 HKD 40,000,000	(5 pages)
29 Aug 2013	AP01	Appointment of Ms Ying Lu as a director	(2 pages)