BOC INTERNATIONAL HOLDINGS LIMITED
中銀國際控股有限公司
About this company
BOC INTERNATIONAL HOLDINGS LIMITED is a Hong Kong private company limited by shares incorporated on July 10, 1998. It is registered with company registration (CR) number 0649458 and business registration number (BRN) 21850228. It is one of 30,538 companies incorporated in Hong Kong in 1998. The company is currently active on the Hong Kong Companies Register. Its registered office is at 26/F BANK OF CHINA TOWER 1 GARDEN RD CENTRAL HONG KONG. There are 160 documents on file with the Companies Registry dating back to 1998, most recently (E)FNAR1 - Annual Return filed on July 16, 2026.
Company Information
- CR Number
- 0649458
- BRN
- 21850228
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1998-07-10
- Has Charges
- No
- Dormant
- No
Registered office
Current address
26/F BANK OF CHINA TOWER 1 GARDEN RD CENTRAL HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中銀國際控股有限公司 | 1998-07-10 | Current |
| BOC INTERNATIONAL HOLDINGS LIMITED | 1998-07-10 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-01-13 · Other
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-19 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-19 · Memorandum & Articles
(E)Special resolution
2024-04-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-19 | |
| (E)Special resolution | Other | 2024-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-30 |
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Frequently asked questions
When was BOC INTERNATIONAL HOLDINGS LIMITED incorporated?
BOC INTERNATIONAL HOLDINGS LIMITED was incorporated in Hong Kong on July 10, 1998.
Is BOC INTERNATIONAL HOLDINGS LIMITED still active?
Yes. BOC INTERNATIONAL HOLDINGS LIMITED is currently active on the Hong Kong Companies Register.
What are BOC INTERNATIONAL HOLDINGS LIMITED's CR number and BRN?
BOC INTERNATIONAL HOLDINGS LIMITED's company registration (CR) number is 0649458 and its business registration number (BRN) is 21850228.
Where is BOC INTERNATIONAL HOLDINGS LIMITED's registered office?
BOC INTERNATIONAL HOLDINGS LIMITED's registered office is at 26/F BANK OF CHINA TOWER 1 GARDEN RD CENTRAL HONG KONG.
What type of company is BOC INTERNATIONAL HOLDINGS LIMITED?
BOC INTERNATIONAL HOLDINGS LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOC INTERNATIONAL HOLDINGS LIMITED filed?
BOC INTERNATIONAL HOLDINGS LIMITED has 160 documents on file with the Hong Kong Companies Registry, dating back to 1998.
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