Bank Of China International Holdings Limited
03226975
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/07/2026
Due 30/07/2027
Industry
Officers
director · Since 06/06/2025
BANKER
CHINESE · UNITED KINGDOM · Age 53
Also on 2 other boards
Former
director · Resigned 14/04/1998
director · Resigned 14/04/1998
director · Resigned 13/08/1998
director · Resigned 24/08/1998
director · Resigned 28/08/1998
director · Resigned 28/08/1998
director · Resigned 28/08/1998
director · Resigned 28/08/1998
director · Resigned 28/08/1998
director · Resigned 08/09/1998
director · Resigned 08/09/1998
director · Resigned 22/09/1998
director · Resigned 18/10/1998
director · Resigned 12/07/1999
corporate secretary · Resigned 13/07/1999
director · Resigned 31/07/2000
secretary · Resigned 12/12/2000
director · Resigned 31/12/2000
director · Resigned 16/04/2002
director · Resigned 07/12/2002
director · Resigned 01/11/2005
director · Resigned 01/05/2006
director · Resigned 30/06/2007
director · Resigned 10/12/2007
director · Resigned 10/06/2011
director · Resigned 01/01/2013
director · Resigned 20/02/2013
director · Resigned 01/01/2014
director · Resigned 23/05/2015
director · Resigned 31/05/2016
director · Resigned 30/07/2016
director · Resigned 11/08/2016
director · Resigned 01/12/2018
director · Resigned 01/01/2022
director · Resigned 30/09/2022
director · Resigned 14/11/2023
director · Resigned 10/01/2024
director · Resigned 17/01/2024
director · Resigned 01/03/2024
director · Resigned 04/06/2024
director · Resigned 31/05/2026
Persons with Significant Control
China Investment Corporation
New Poly Plaza, No.1 Chaoyangmen Beidajie, Beijing,, 100010
Notified 06/04/2016
Change History
Active
Private Limited Company
1 LOTHBURY
LONDON