BANK OF CHINA (HONG KONG) LIMITED
中國銀行(香港)有限公司
About this company
BANK OF CHINA (HONG KONG) LIMITED is a Hong Kong public company limited by shares incorporated on October 16, 1964. It is registered with company registration (CR) number 0010745 and business registration number (BRN) 01779270. It is one of 1,480 companies incorporated in Hong Kong in 1964. The company is currently active on the Hong Kong Companies Register. It previously operated under the name PO SANG BANK LIMITED until October 3, 2001. Its registered office is at 14/F BANK OF CHINA TOWER NO 1 GARDEN RD HONG KONG. There are 646 documents on file with the Companies Registry dating back to 1964, most recently (E)FNAR1 - Annual Return filed on August 5, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0010745
- BRN
- 01779270
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1964-10-16
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-16
Registered office
Current address
14/F BANK OF CHINA TOWER NO 1 GARDEN RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中國銀行(香港)有限公司 | 2001-10-03 | Current |
| 寶生銀行有限公司 | 1964-10-16 | 2001-10-03 |
| BANK OF CHINA (HONG KONG) LIMITED | 2001-10-03 | Current |
| PO SANG BANK LIMITED | 1964-10-16 | 2001-10-03 |
Company Documents
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)Accounts / Financial Statements
2026-08-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2026-03-06 · Charges
(E)Instrument
2026-03-06 · Other
(E)Certificate of Registration of Charge
2026-03-06 · Charges
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2025-11-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)Accounts / Financial Statements
2025-08-04 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2025-08-04 · Charges
(E)Instrument
2025-08-04 · Other
(E)Certificate of Registration of Charge
2025-08-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-07-23 · Charges
(E)Instrument
2025-07-23 · Other
(E)Certificate of Registration of Charge
2025-07-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-01-13 · Charges
(E)Instrument
2025-01-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-03-06 | |
| (E)Instrument | Other | 2026-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2026-03-06 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2025-11-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-04 | |
| (E)Instrument | Other | 2025-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-23 | |
| (E)Instrument | Other | 2025-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-01-13 | |
| (E)Instrument | Other | 2025-01-13 |
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Frequently asked questions
When was BANK OF CHINA (HONG KONG) LIMITED incorporated?
BANK OF CHINA (HONG KONG) LIMITED was incorporated in Hong Kong on October 16, 1964.
Is BANK OF CHINA (HONG KONG) LIMITED still active?
Yes. BANK OF CHINA (HONG KONG) LIMITED is currently active on the Hong Kong Companies Register.
What are BANK OF CHINA (HONG KONG) LIMITED's CR number and BRN?
BANK OF CHINA (HONG KONG) LIMITED's company registration (CR) number is 0010745 and its business registration number (BRN) is 01779270.
Where is BANK OF CHINA (HONG KONG) LIMITED's registered office?
BANK OF CHINA (HONG KONG) LIMITED's registered office is at 14/F BANK OF CHINA TOWER NO 1 GARDEN RD HONG KONG.
What type of company is BANK OF CHINA (HONG KONG) LIMITED?
BANK OF CHINA (HONG KONG) LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has BANK OF CHINA (HONG KONG) LIMITED filed?
BANK OF CHINA (HONG KONG) LIMITED has 646 documents on file with the Hong Kong Companies Registry, dating back to 1964.
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