BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Company number 03226975

Date	Type	Description	View / Download
15 Jul 2010	CH01	Director's details changed for Shiu Ki Mak on 15 July 2010	(2 pages)
15 Jul 2010	CH01	Director's details changed for Yung Hoi Tse on 15 July 2010	(2 pages)
23 Jun 2010	AP01	Appointment of Mr Mark Bamber as a director	(2 pages)
25 May 2010	CH01	Director's details changed for Kit Man Eric Li on 27 January 2010	(2 pages)
16 Jul 2009	363a	Return made up to 15/07/09; full list of members	(4 pages)
22 Apr 2009	AA	Group of companies' accounts made up to 31 December 2008	(36 pages)
07 Oct 2008	288a	Director appointed kit man eric li	(2 pages)
15 Jul 2008	363a	Return made up to 15/07/08; full list of members	(3 pages)
08 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(36 pages)
13 Dec 2007	288b	Director resigned	(1 page)
18 Sep 2007	88(2)R	Ad 22/08/07--------- hk$ si 39999999@1=39999999 hk$ ic 1/40000000	(2 pages)
04 Sep 2007	CERT15	Certificate of reduction of issued capital	(1 page)
23 Aug 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
03 Aug 2007	88(2)R	Ad 18/07/07--------- hk$ si 1@1=1 hk$ ic 0/1	(2 pages)
03 Aug 2007	123	Nc inc already adjusted 18/07/07	(1 page)
03 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir entitled 18/07/07
03 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Aug 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Jul 2007	363s	Return made up to 15/07/07; no change of members	(8 pages)
27 Jul 2007	288b	Director resigned	(1 page)
07 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
14 Apr 2007	288a	New director appointed	(2 pages)
03 Oct 2006	173	Declaration of shares redemption:auditor's report	(14 pages)
18 Aug 2006	363s	Return made up to 15/07/06; full list of members 363(288) ‐ Director resigned	(8 pages)