Advanced company searchLink opens in new window

BANK OF CHINA INTERNATIONAL HOLDINGS LIMITED

Company number 03226975

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2010 CH01 Director's details changed for Shiu Ki Mak on 15 July 2010
15 Jul 2010 CH01 Director's details changed for Yung Hoi Tse on 15 July 2010
23 Jun 2010 AP01 Appointment of Mr Mark Bamber as a director
25 May 2010 CH01 Director's details changed for Kit Man Eric Li on 27 January 2010
16 Jul 2009 363a Return made up to 15/07/09; full list of members
22 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
07 Oct 2008 288a Director appointed kit man eric li
15 Jul 2008 363a Return made up to 15/07/08; full list of members
08 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
13 Dec 2007 288b Director resigned
18 Sep 2007 88(2)R Ad 22/08/07--------- hk$ si 39999999@1=39999999 hk$ ic 1/40000000
04 Sep 2007 CERT15 Certificate of reduction of issued capital
23 Aug 2007 OC138 Reduction of iss capital and minute (oc)
03 Aug 2007 88(2)R Ad 18/07/07--------- hk$ si 1@1=1 hk$ ic 0/1
03 Aug 2007 123 Nc inc already adjusted 18/07/07
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
31 Jul 2007 363s Return made up to 15/07/07; no change of members
27 Jul 2007 288b Director resigned
07 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
14 Apr 2007 288a New director appointed
03 Oct 2006 173 Declaration of shares redemption:auditor's report
18 Aug 2006 363s Return made up to 15/07/06; full list of members
  • 363(288) ‐ Director resigned