BOCI GLOBAL COMMODITIES (UK) LIMITED
Company number 07695444
- Company Overview for BOCI GLOBAL COMMODITIES (UK) LIMITED (07695444)
- Filing history for BOCI GLOBAL COMMODITIES (UK) LIMITED (07695444)
- People for BOCI GLOBAL COMMODITIES (UK) LIMITED (07695444)
- Charges for BOCI GLOBAL COMMODITIES (UK) LIMITED (07695444)
- Registers for BOCI GLOBAL COMMODITIES (UK) LIMITED (07695444)
- More for BOCI GLOBAL COMMODITIES (UK) LIMITED (07695444)
| 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) |
|---|---|---|---|
| 18 Jul 2025 | CS01 | Confirmation statement made on 6 July 2025 with no updates | |
| 08 Jul 2025 | CH01 | Director's details changed for Ming Chan on 8 July 2025 | |
| 08 Jul 2025 | CH01 | Director's details changed for Yan Du on 8 July 2025 | |
| 08 Jul 2025 | CH01 | Director's details changed for Zhenlei Yao on 8 July 2025 | |
| 11 Jun 2025 | AP01 | Appointment of Mr Zhenwei Cai as a director on 6 June 2025 | |
| 28 May 2025 | AA | Full accounts made up to 31 December 2024 | |
| 22 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Jul 2024 | CS01 | Confirmation statement made on 6 July 2024 with no updates | |
| 17 Jul 2024 | CH01 | Director's details changed for Ming Chan on 12 January 2024 | |
| 16 Jul 2024 | CH01 | Director's details changed for Zhenlei Yao on 12 July 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Liang Huang as a director on 28 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Yan Du as a director on 28 June 2024 | |
| 10 Jun 2024 | TM01 | Termination of appointment of Wai Man Lau as a director on 4 June 2024 | |
| 17 Apr 2024 | MR01 | Registration of charge 076954440002, created on 17 April 2024 | |
| 28 Mar 2024 | AP04 | Appointment of Elemental Company Secretary Limited as a secretary on 4 January 2024 | |
| 04 Mar 2024 | TM01 | Termination of appointment of Konstandinos Kakoulli as a director on 1 March 2024 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Tong Li as a director on 17 January 2024 | |
| 15 Jan 2024 | AP01 | Appointment of Ming Chan as a director on 12 January 2024 | |
| 12 Jan 2024 | TM01 | Termination of appointment of Shiu Lim Calvin Wong as a director on 12 January 2024 | |
| 14 Dec 2023 | TM01 | Termination of appointment of Jun Wang as a director on 1 November 2023 | |
| 24 Nov 2023 | AD03 | Register(s) moved to registered inspection location 27 Old Gloucester Street London WC1N 3AX | |
| 23 Nov 2023 | AD02 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX | |
| 30 Sep 2023 | AD04 | Register(s) moved to registered office address 1 Lothbury London EC2R 7DB | |
| 30 Sep 2023 | TM02 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 September 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates |