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The Bank Of East Asia, Limited

FC015033

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Desvoeux Road Central, Hong Kong
Incorporated 01/01/1993

Previously known as

Bank Of East Asia Limited · until 29/12/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

On track

Confirmation statement

Up to date

Officers

Dr Kwok Po David Li

director · Since 13/06/1989

EXECUTIVE CHAIRMAN

CHINESE · HONG KONG · Age 87

Kwok Sing Aubrey Li

director · Since 01/01/1995

NON-EXECUTIVE DIRECTOR

CHINESE · Age 76

Chi Yun Allan Wong

director · Since 01/01/1995

DEPUTY CHAIRMAN, INDEPEND NON-EXECUTIVE

CHINESE · Age 75

Stephen Charles Li

director · Since 01/05/2006

NON-EXECUTIVE DIRECTOR

BRITISH · Age 66

Adrian Man-Kiu Li

director · Since 02/08/2014

CO-CHIEF EXECUTIVE

BRITISH · HONG KONG · Age 53

Hanifa Ramjahn

secretary · Since 01/09/2026

David Kwok Po Li

director · Since 13/06/1989

Chinese · Hong Kong · Age 87

Allan Chi Yun Wong

director · Since 01/01/1995

Chinese · Age 75

Aubrey Kwok Sing Li

director · Since 01/01/1995

Chinese · Age 76

Stephen Charles Kwok-Sze Li

director · Since 01/05/2006

British · Age 66

Kwok Cheung Arthur Li

director · Since 10/01/2008

Chinese · Age 81

Chun Tak Law

secretary · Since 01/01/2010

Man Kiu Adrian David Li

director · Since 02/08/2014

British · Hong Kong · Age 53

Man Bun Brian David Li

director · Since 02/08/2014

British · Hong Kong · Age 51

Win Kong Daryl Ng

director · Since 01/06/2015

Singaporean · Hong Kong · Age 48

Lai Tai Rita Hsu

director · Since 25/02/2016

Chinese · Hong Kong · Age 81

Kwok Wing Meocre Li

director · Since 01/09/2016

British · Hong Kong · Age 71

Ying Yen Henry Tang

director · Since 01/03/2017

Chinese · Hong Kong · Age 74

Delman Lee

director · Since 21/03/2017

Chinese · Hong Kong · Age 59

William Junior Guilherme Doo

director · Since 01/11/2019

Chinese · Hong Kong · Age 52

Tak Yeung David Mong

director · Since 15/01/2021

Chinese · Hong Kong · Age 64

Francisco Javier Serrado Trepat

director · Since 15/01/2021

Spanish · China · Age 67

Former

Chung Hin Wong

director · Resigned 08/04/2016

Kay Peng Khoo

director · Resigned 08/04/2016

Eric Fook-Chuen Li

director · Resigned 08/04/2016

Kin Piu Valiant Cheung

director · Resigned 01/09/2016

Kenneth Chin-Ming Lo

director · Resigned 01/01/2017

William Wai Hoi Doo

director · Resigned 18/02/2017

Richard Tzar-Kai Li

director · Resigned 05/05/2017

Khoon Ean Kuok

director · Resigned 05/05/2017

Kin Por Chan

director · Resigned 01/06/2019

Ka Kit Lee

director · Resigned 23/08/2019

Isidro Faine Casas

director · Resigned 24/04/2020

Yau Lai Winston Lo

director · Resigned 09/05/2025

Massayuki Oku

director · Resigned 09/05/2025

Alson Law Chun Tak

secretary · Resigned 01/09/2026

Charges0 outstanding

charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

Created 02/05/2006Registered 15/05/2006Satisfied 02/03/2024

Change History

statusactive
2026-05-06

Active

typeoversea-company
2026-05-06

Other company type

address line110 Desvoeux Road Central
2026-05-06

10 DESVOEUX ROAD CENTRAL

post townHong Kong
2026-05-06

HONG KONG

Filing History100 filings

OSCH02

change company details overseas company

20/04/20264 pages · PDF
Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

25/03/2026PDF
Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

Accounts filed

accounts with accounts type group

OSCH02

change company details overseas company

21/01/20264 pages · PDF
OSCH02

change company details overseas company

15/10/20254 pages · PDF
OSCC01

change constitutional documents overseas company with date

16/07/202560 pages · PDF
OSCH02

change company details overseas company

11/07/20254 pages · PDF
OSTM01

termination person director overseas company with name termination date

19/05/20252 pages · PDF
OSTM01

termination person director overseas company with name termination date

19/05/20252 pages · PDF
OSCH03

change person director overseas company with change date

13/03/20253 pages · PDF
OSCH02

change company details overseas company

13/01/20254 pages · PDF
OSCH02

change company details overseas company

23/07/20244 pages · PDF
MISC

miscellaneous

07/05/20243 pages · PDF
OSCH02

change company details overseas company

01/05/20244 pages · PDF
OSCH02

change company details overseas company with change details

29/04/20244 pages · PDF
MR04

mortgage satisfy charge full

02/03/20243 pages · PDF
OSCH02

change company details overseas company

10/01/20244 pages · PDF
OSCH03

change person director overseas company with change date

18/12/20233 pages · PDF
OSCC01

change constitutional documents overseas company with date

16/06/202358 pages · PDF
OSCH02

change company details overseas company

17/04/20234 pages · PDF
OSNM01

change of name overseas by resolution with date

29/12/20224 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

29/12/2022PDF
OSCH01

change company details by uk establishment overseas company with change details

29/12/20223 pages · PDF
OSCH05

change person secretary overseas company with change date

12/12/20223 pages · PDF
OSCH03

change person director overseas company with change date

10/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

10/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

10/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH03

change person director overseas company with change date

09/11/20223 pages · PDF
OSCH02

change company details overseas company

12/10/20224 pages · PDF
OSCH02

change company details overseas company

12/07/20224 pages · PDF
OSCH02

change company details overseas company

13/01/20224 pages · PDF
OSCH02

change company details overseas company

21/07/20214 pages · PDF
OSCH03

change person director overseas company with change date

18/06/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

19/04/20213 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

09/04/20213 pages · PDF
OSCH03

change person director overseas company with change date

23/12/20203 pages · PDF
OSCH03

change person director overseas company with change date

04/11/20203 pages · PDF
OSCH02

change company details overseas company

21/10/20204 pages · PDF
OSCH03

change person director overseas company with change date

06/10/20203 pages · PDF
OSCH03

change person director overseas company with change date

06/10/20203 pages · PDF
OSCH03

change person director overseas company with change date

06/10/20203 pages · PDF
OSCH03

change person director overseas company with change date

06/10/20203 pages · PDF
OSCH03

change person director overseas company with change date

06/10/20203 pages · PDF
OSCH03

change person director overseas company with change date

06/10/20203 pages · PDF
OSCH02

change company details overseas company

07/08/20204 pages · PDF
OSCH02

change company details overseas company

07/08/20204 pages · PDF
OSTM01

termination person director overseas company with name termination date

22/05/20202 pages · PDF
OSCH03

change person director overseas company with change date

24/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

24/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

24/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

24/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

24/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

24/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

24/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

24/01/20203 pages · PDF
OSCH02

change company details overseas company

16/01/20204 pages · PDF
OSTM01

termination person director overseas company with name termination date

16/01/20202 pages · PDF
OSCH03

change person director overseas company with change date

16/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

16/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

16/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

16/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

16/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

16/01/20203 pages · PDF
OSCH03

change person director overseas company with change date

13/12/20193 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

27/11/20193 pages · PDF
OSCH03

change person director overseas company with change date

01/11/20193 pages · PDF
OSCH02

change company details overseas company

10/10/20194 pages · PDF
OSTM01

termination person director overseas company with name termination date

09/10/20192 pages · PDF
OSCH03

change person director overseas company with change date

22/08/20193 pages · PDF