Bank Of China International Holdings Limited

General information

Name:

Bank Of China International Holdings Ltd

Office Address:

1 Lothbury EC2R 7DB London

Number: 03226975

Incorporation date: 1996-07-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bank Of China International Holdings is a firm registered at EC2R 7DB London at 1 Lothbury. This company has been registered in year 1996 and is established under reg. no. 03226975. This company has been operating on the English market for twenty eight years now and company current status is active. This firm's declared SIC number is 64205 meaning Activities of financial services holding companies. 2022-12-31 is the last time company accounts were filed.

As found in this firm's executives data, since 2024 there have been three directors: Ming C., Wai L. and Konstandinos K.. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Trevor C. as a secretary since December 2000.

The companies that control this firm are: China Investment Corporation owns over 1/2 to 3/4 of company shares . This business can be reached in Beijing, at No.1 Chaoyangmen Beidajie, Dongcheng District,, 100010.

Company staff

Ming C.

Role: Director

Appointed: 12 January 2024

Latest update: 27 February 2024

Wai L.

Role: Director

Appointed: 01 January 2022

Latest update: 27 February 2024

Konstandinos K.

Role: Director

Appointed: 01 December 2018

Latest update: 27 February 2024

Trevor C.

Role: Secretary

Appointed: 12 December 2000

Latest update: 27 February 2024

People with significant control

China Investment Corporation
Address: New Poly Plaza No.1 Chaoyangmen Beidajie, Dongcheng District,, Beijing,, 100010, China
Legal authority In Accordance With The Laws Of China
Legal form China State Owned Company
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (426 pages)

Search other companies

Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
27
Company Age

Similar companies nearby

Closest companies