Bank of China International Limited
中銀國際有限公司
About this company
Bank of China International Limited is a Hong Kong public company limited by shares incorporated on March 2, 1979. It is registered with company registration (CR) number 0067895 and business registration number (BRN) 06046452. It is one of 10,330 companies incorporated in Hong Kong in 1979. The company is currently active on the Hong Kong Companies Register. It has operated under 2 previous names, most recently BOCI CAPITAL LIMITED until February 26, 2009. Its registered office is at 26/F BANK OF CHINA TOWER 1 GARDEN RD CENTRAL HONG KONG. There are 281 documents on file with the Companies Registry dating back to 1979, most recently (E)FND2B - Notice of Change in Particulars of Company Secretary and Director filed on August 14, 2026. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0067895
- BRN
- 06046452
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1979-03-02
- Has Charges
- Yes
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-29
Registered office
Current address
26/F BANK OF CHINA TOWER 1 GARDEN RD CENTRAL HONG KONG
1 earlier registered-office address on file for this company. (earliest on record: 2004-10-02)
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Name History
| Name | From | To |
|---|---|---|
| 中銀國際有限公司 | 2009-02-26 | Current |
| 中銀國際融資有限公司 | 1998-07-22 | 2009-02-26 |
| 中國建設財務(香港)有限公司 | 1979-03-02 | 1998-07-22 |
| Bank of China International Limited | 2009-02-26 | Current |
| BOCI CAPITAL LIMITED | 1998-07-22 | 2009-02-26 |
| CHINA DEVELOPMENT FINANCE COMPANY (HONG KONG) LIMITED | 1979-03-02 | 1998-07-21 |
Company Documents
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-14 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-20 · Other
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)Accounts / Financial Statements
2026-07-07 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-04 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-02-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-02 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-13 · Other
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)Accounts / Financial Statements
2025-08-07 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-02 · Annual Return
(E)Accounts / Financial Statements
2024-08-02 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-31 · Annual Return
(E)Accounts / Financial Statements
2023-07-31 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-14 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2024-08-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-31 |
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Frequently asked questions
When was Bank of China International Limited incorporated?
Bank of China International Limited was incorporated in Hong Kong on March 2, 1979.
Is Bank of China International Limited still active?
Yes. Bank of China International Limited is currently active on the Hong Kong Companies Register.
What are Bank of China International Limited's CR number and BRN?
Bank of China International Limited's company registration (CR) number is 0067895 and its business registration number (BRN) is 06046452.
Where is Bank of China International Limited's registered office?
Bank of China International Limited's registered office is at 26/F BANK OF CHINA TOWER 1 GARDEN RD CENTRAL HONG KONG.
What type of company is Bank of China International Limited?
Bank of China International Limited is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has Bank of China International Limited filed?
Bank of China International Limited has 281 documents on file with the Hong Kong Companies Registry, dating back to 1979.
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