BANK OF CHINA LIMITED filing history - Find and update company information

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BANK OF CHINA LIMITED

Company number FC002851

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2024	OSTM01	Termination of appointment of Guohua Jiang as a director on 26 February 2024	View PDF Termination of appointment of Guohua Jiang as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	OSCC01	Alteration of constitutional documents on 20 November 2023	View PDF Alteration of constitutional documents on 20 November 2023 - link opens in a new window - 102 pages (102 pages)
21 Nov 2023	OSAP01	Appointment of Yongyan Shi as a director on 25 September 2023	View PDF Appointment of Yongyan Shi as a director on 25 September 2023 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	OSAP01	Appointment of Hui Liu as a director on 24 August 2023	View PDF Appointment of Hui Liu as a director on 24 August 2023 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	OSAP01	Appointment of Yong Zhang as a director on 9 June 2023	View PDF Appointment of Yong Zhang as a director on 9 June 2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	OSTM01	Termination of appointment of Xiaoya Wang as a director on 30 June 2023	View PDF Termination of appointment of Xiaoya Wang as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	OSTM01	Termination of appointment of Lihong Xiao as a director on 30 June 2023	View PDF Termination of appointment of Lihong Xiao as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 395 pages (395 pages)
30 Jun 2023	OSAP01	Appointment of Haijiao Ge as a director on 25 April 2023	View PDF Appointment of Haijiao Ge as a director on 25 April 2023 - link opens in a new window - 3 pages (3 pages)
11 May 2023	OSTM01	Termination of appointment of Jianbo Chen as a director on 17 April 2023	View PDF Termination of appointment of Jianbo Chen as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	OSTM01	Termination of appointment of Liange Liu as a director on 18 March 2023	View PDF Termination of appointment of Liange Liu as a director on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	OSTM01	Termination of appointment of Wei Wang as a director on 21 March 2023	View PDF Termination of appointment of Wei Wang as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	MISC	Notice of change of parent registry details	View PDF Notice of change of parent registry details - link opens in a new window - 1 page (1 page)
09 Sep 2022	OSAP01	Appointment of Giovanni Tria as a director on 25 July 2022	View PDF Appointment of Giovanni Tria as a director on 25 July 2022 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	OSAP01	Appointment of Weinan E as a director on 25 July 2022	View PDF Appointment of Weinan E as a director on 25 July 2022 - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	OSTM01	Termination of appointment of Angela Chao as a director on 30 June 2022	View PDF Termination of appointment of Angela Chao as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	OSTM01	Termination of appointment of Changyun Wang as a director on 30 June 2022	View PDF Termination of appointment of Changyun Wang as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	OSTM01	Termination of appointment of Chunhua Chen as a director on 29 August 2022	View PDF Termination of appointment of Chunhua Chen as a director on 29 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	OSAP01	Appointment of Jean-Lous Ekra as a director on 24 May 2022	View PDF Appointment of Jean-Lous Ekra as a director on 24 May 2022 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 378 pages (378 pages)
22 Jul 2022	OSAP01	Appointment of Binghua Huang as a director on 31 March 2022	View PDF Appointment of Binghua Huang as a director on 31 March 2022 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	OSTM01	Termination of appointment of Jie Zhao as a director on 15 March 2022	View PDF Termination of appointment of Jie Zhao as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	OSCH03	Director's details changed for Mr Wai Wang on 1 September 2021	View PDF Director's details changed for Mr Wai Wang on 1 September 2021 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	OSAP01	Appointment of Jin Liu as a director on 16 June 2021	View PDF Appointment of Jin Liu as a director on 16 June 2021 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	OSCH03	Director's details changed for Mr Wai Wang on 1 September 2021	View PDF Director's details changed for Mr Wai Wang on 1 September 2021 - link opens in a new window - 3 pages (3 pages)

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