Bank of China International Limited — Filings & Documents (281)
Page 2 of 3
(E)FR2 - Notification of Location of Registers
2011-02-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)Accounts / Financial Statements
2010-06-29 · Accounts
(E)Amended document
2010-06-29 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2009-09-09 · Memorandum & Articles
(E)Accounts / Financial Statements
2009-07-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-07-08 · Annual Return
(E)FSC1 - Return of Allotments
2009-04-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-01 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-02-26 · Name Change
Certificate of Change of Name
2009-02-26 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)Accounts / Financial Statements
2008-07-29 · Accounts
(E)Amended document
2008-07-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-14 · Annual Return
(E)Accounts / Financial Statements
2007-08-14 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2007-06-13 · Other
(E)FR2 - Notification of Location of Registers
2007-01-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-01 · Annual Return
(E)Accounts / Financial Statements
2006-08-01 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-06-27 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)Accounts / Financial Statements
2004-07-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)Reprint of Articles of Association
2004-03-12 · Annual Return
(E)Special resolution
2004-02-02 · Other
(E)Amended document
2003-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)Accounts / Financial Statements
2003-07-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-12-17 · Charges
(E)FM1 - Mortgage or charge details
2002-12-17 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-07-12 · Accounts
(E)Memorandum of satisfaction
2002-07-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-11 · Charges
(E)FM1 - Mortgage or charge details
2001-12-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)Accounts / Financial Statements
2001-06-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-12-22 · Charges
(E)Certificate of Registration of Charge
2000-12-22 · Charges
(E)FM1 - Mortgage or charge details
2000-12-22 · Charges
(E)FM1 - Mortgage or charge details
2000-12-22 · Charges
(E)Memorandum of satisfaction
2000-12-07 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-05 · Annual Return
(E)Accounts / Financial Statements
2000-06-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-12-03 · Charges
(E)FM1 - Mortgage or charge details
1999-12-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)Ordinary resolution
1999-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)Accounts / Financial Statements
1999-05-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-22 · Name Change
(E)Special resolution for change of name
1998-07-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)Accounts / Financial Statements
1998-06-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR2 - Notification of Location of Registers | Other | 2011-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-29 | |
| (E)Amended document | Other | 2010-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-09-09 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-26 | |
| Certificate of Change of Name | Name Change | 2009-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-29 | |
| (E)Amended document | Other | 2008-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 2007-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-03-12 | |
| (E)Special resolution | Other | 2004-02-02 | |
| (E)Amended document | Other | 2003-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)Ordinary resolution | Other | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-22 | |
| (E)Special resolution for change of name | Other | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 |
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