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CHINA CITIC BANK CORPORATION LIMITED

Company number FC032192

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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)
02 Jul 2019 AA Full accounts made up to 31 December 2018
01 Jul 2019 OSTM01 Termination of appointment of Deshun Sun as a director on 26 February 2019
04 Apr 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017263 Person Authorised to Accept terminated 19/03/2019 gang zhao
04 Apr 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017263 Person Authorised to Represent terminated 19/03/2019 gang zhao
04 Apr 2019 OSCH01 Details changed for a UK establishment - BR017263 Name Change China citic bank corporation LIMITED london representative office,19 March 2019
04 Apr 2019 OSCH01 Details changed for a UK establishment - BR017263 Business Change Representative office activities,19 March 2019
04 Apr 2019 OSAP07 Appointment of Jinlei Xu as a person authorised to accept service for UK establishment BR017263 on 19 March 2019.
04 Apr 2019 OSAP05 Appointment of Jinlei Xu as a person authorised to represent UK establishment BR017263 on 19 March 2019.
22 Mar 2019 OSTM01 Termination of appointment of Shulan Liu as a director on 31 December 2014
22 Mar 2019 OSTM01 Termination of appointment of Ketong Guo as a director on 31 December 2014
22 Mar 2019 OSTM01 Termination of appointment of Xiaoxian Chen as a director on 31 December 2014
01 Mar 2019 OSTM02 Termination of appointment of Xin Li as secretary on 21 May 2015
01 Mar 2019 OSTM01 Termination of appointment of Zhenming Chang as a director on 5 January 2018
01 Mar 2019 OSTM01 Termination of appointment of Jianzhong Dou as a director on 26 May 2015
01 Mar 2019 OSTM01 Termination of appointment of Jose Torano Vallina Gonzalo as a director on 26 May 2015
01 Mar 2019 OSTM01 Termination of appointment of Xiachuang Zhu as a director on 3 March 2017
01 Mar 2019 OSTM01 Termination of appointment of Xiaowei Zhang as a director on 2 August 2016
01 Mar 2019 OSTM01 Termination of appointment of Tiancai Xing as a director on 7 November 2014
  • ANNOTATION Clarification actual termination date 5/11/2014
01 Mar 2019 OSTM01 Termination of appointment of Xiaoqing Wu as a director on 18 September 2018
01 Mar 2019 OSTM01 Termination of appointment of Luen Cheung Andrew Wong as a director on 18 September 2018
01 Mar 2019 OSTM01 Termination of appointment of Zheping Li as a director on 24 June 2016
01 Mar 2019 OSCH03 Director's details changed for Qingping Li on 23 October 2015
01 Mar 2019 OSCH03 Director's details changed for Deshun Sun on 23 October 2015
01 Mar 2019 OSCH02 Details changed for an overseas company - Block C, Fuhua Mansion No.8 Chaoyangmen Beidajie, Dongcheng District, Beijing 100027, China
01 Mar 2019 OSAP03 Appointment of Wei Lu as a secretary on 24 January 2017