Bank of China International Limited — Filings & Documents (281)
Page 3 of 3
(E)FR1 - Notification of Situation of Registered Office
1998-06-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)Accounts / Financial Statements
1997-05-19 · Accounts
(E)Annual return
1996-06-12 · Annual Return
(E)Accounts / Financial Statements
1996-06-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-06-13 · Annual Return
(E)Accounts / Financial Statements
1995-06-13 · Accounts
(E)Accounts / Financial Statements
1995-04-20 · Accounts
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)Annual return
1993-10-25 · Annual Return
(E)Accounts / Financial Statements
1993-10-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-03-25 · Annual Return
(E)Accounts / Financial Statements
1993-03-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Annual return
1991-08-08 · Annual Return
(E)Accounts / Financial Statements
1991-08-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)Annual return
1990-08-14 · Annual Return
(E)Accounts / Financial Statements
1990-08-14 · Accounts
(E)Special resolution
1990-07-03 · Other
(E)Notice of registered office and any change thereof
1990-04-09 · Address Change
(E)Annual return
1989-11-01 · Annual Return
(E)Accounts / Financial Statements
1989-11-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)Ordinary resolution
1989-04-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-19 · Other
(E)FIB - Return of allotments
1989-04-19 · Other
(E)Annual return
1988-08-13 · Annual Return
(E)Accounts / Financial Statements
1988-08-13 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-12 · Director/Secretary Change
(E)Annual return
1988-01-14 · Annual Return
(E)Accounts / Financial Statements
1988-01-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-07 · Director/Secretary Change
(E)Annual return
1987-01-07 · Annual Return
(E)Accounts / Financial Statements
1987-01-07 · Accounts
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)Resignation letter from directors or secretaries
1986-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)Statement in lieu of prospectus
1986-09-10 · Other
(E)Special resolution
1985-12-12 · Other
(E)Annual return
1985-09-20 · Annual Return
(E)Accounts / Financial Statements
1985-09-20 · Accounts
(E)Annual return
1985-09-10 · Annual Return
(E)Annual return
1985-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Annual return
1983-07-07 · Annual Return
(E)Annual return
1983-07-07 · Annual Return
(E)Annual return
1983-07-07 · Annual Return
(E)Annual return
1983-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-26 · Other
(E)Notice of registered office and any change thereof
1982-10-28 · Address Change
(E)Notice of registered office and any change thereof
1979-04-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-09 · Other
(E)FIB - Return of allotments
1979-04-09 · Other
(E)Memorandum & Articles of Association
1979-03-02 · Memorandum & Articles
(E)Statutory Declaration
1979-03-02 · Other
Certificate of Incorporation
1979-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-13 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-20 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)Annual return | Annual Return | 1993-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-25 | |
| (E)Accounts / Financial Statements | Accounts | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)Annual return | Annual Return | 1990-08-14 | |
| (E)Accounts / Financial Statements | Accounts | 1990-08-14 | |
| (E)Special resolution | Other | 1990-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-09 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)Ordinary resolution | Other | 1989-04-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-19 | |
| (E)FIB - Return of allotments | Other | 1989-04-19 | |
| (E)Annual return | Annual Return | 1988-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 1988-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-12 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-07 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)Statement in lieu of prospectus | Other | 1986-09-10 | |
| (E)Special resolution | Other | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)Accounts / Financial Statements | Accounts | 1985-09-20 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-07-07 | |
| (E)Annual return | Annual Return | 1983-07-07 | |
| (E)Annual return | Annual Return | 1983-07-07 | |
| (E)Annual return | Annual Return | 1983-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-09 | |
| (E)FIB - Return of allotments | Other | 1979-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-02 | |
| (E)Statutory Declaration | Other | 1979-03-02 | |
| Certificate of Incorporation | Incorporation | 1979-03-02 |
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