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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

David Kwok Po Li

director · Since 13/06/1989

Chinese · Hong Kong · Age 87

Aubrey Kwok Sing Li

director · Since 01/01/1995

Chinese · Age 76

Allan Chi Yun Wong

director · Since 01/01/1995

Chinese · Age 75

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 Bun Brian David Li

director · Since 02/08/2014

British · Hong Kong · Age 51

Man Kiu Adrian David Li

director · Since 02/08/2014

British · Hong Kong · Age 52

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 80

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 73

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

Kan Yuet Fai

director · Resigned 10/03/1992

Li Fook-Kuen

director · Resigned 02/10/1993

Kan Yuet Hing

director · Resigned 09/06/1994

Kwee Seong Lo

director · Resigned 27/03/1995

Fung Man Yet

director · Resigned 01/05/1995

Li Fook-Shu

director · Resigned 21/05/1995

Kay Cheung Chan

secretary · Resigned 01/01/1996

Wong Chung-Man

director · Resigned 25/01/1997

Kenneth Ping-Fan Fung

director · Resigned 09/04/1997

George Ho

director · Resigned 25/03/2003

Alan Fook Shui

director · Resigned 30/12/2003

Simon Fook Sean

director · Resigned 07/04/2006

Kay-Cheung Chan

director · Resigned 01/05/2007

Fook-Wo Li

director · Resigned 17/04/2008

Man Kou Tan

director · Resigned 14/08/2008

Joseph Yuk Wing Pang

director · Resigned 16/04/2009

Molly Kam-Lan Ho

secretary · Resigned 01/01/2010

William Man-Wai Mong

director · Resigned 21/07/2010

Shau-Kee Lee

director · Resigned 24/04/2013

Thomas Ping-Kwong Kwok

director · Resigned 19/12/2014

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

Charges0 outstanding

charge
satisfied

LANDESBANK HESSEN-THURINGEN GIROZENTRALE

Created 13/12/2006Registered 28/12/2006Satisfied 02/08/2007
charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH

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

Change History

officer appointedWONG, Allan Chi Yun
2026-05-06
officer appointedMONG, Tak Yeung David, Dr
2026-05-06
officer appointedNG, Win Kong Daryl, Dr
2026-05-06
officer appointedSERRADO TREPAT, Francisco Javier, Dr
2026-05-06
officer appointedTANG, Ying Yen Henry, Dr. The Hon
2026-05-06
officer appointedLAW, Chun Tak, Alson
2026-05-06
officer appointedDOO, William Junior Guilherme
2026-05-06
officer appointedHSU, Lai Tai Rita, Dr
2026-05-06
officer appointedLEE, Delman, Dr
2026-05-06
officer appointedLI, Aubrey Kwok Sing
2026-05-06
officer appointedLI, David Kwok Po, Dr
2026-05-06
officer appointedLI, Kwok Wing Meocre
2026-05-06
officer appointedLI, Kwok Cheung Arthur, Professor
2026-05-06
officer appointedLI, Man Bun Brian David
2026-05-06
officer appointedLI, Man Kiu Adrian David
2026-05-06
officer appointedLI, Stephen Charles Kwok-Sze
2026-05-06
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

statusactive
2026-05-06

Active

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