BOCI Leveraged & Structured Finance Limited
中銀國際槓桿及結構融資有限公司
About this company
BOCI Leveraged & Structured Finance Limited is a Hong Kong private company limited by shares incorporated on April 12, 2000. It is registered with company registration (CR) number 0712619 and business registration number (BRN) 30862369. It is one of 44,207 companies incorporated in Hong Kong in 2000. The company was dissolved. It has operated under 3 previous names, most recently BOCI ONLINE SERVICES LIMITED until October 29, 2007. Its registered office was at 26/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG. There are 116 documents on file with the Companies Registry dating back to 2000, most recently (E)FNAMA1 - Approved Amalgamation Proposal filed on November 14, 2025.
Company Information
- CR Number
- 0712619
- BRN
- 30862369
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2000-04-12
- Amalgamation Date
- 2025-12-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Compliance & Flags
- One-member Company
- Yes 2023-04-12
Registered office
Current address
26/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中銀國際槓桿及結構融資有限公司 | 2008-05-13 | Current |
| 中銀國際杠杆及結構融資有限公司 | 2007-10-29 | 2008-05-13 |
| 中銀國際網上服務有限公司 | 2002-05-15 | 2007-10-29 |
| 帝傑和黃理財服務有限公司 | 2000-08-11 | 2002-05-15 |
| BOCI Leveraged & Structured Finance Limited | 2007-10-29 | Current |
| BOCI ONLINE SERVICES LIMITED | 2002-05-15 | 2007-10-29 |
| HUTCHISON CSFBDIRECT SERVICES LIMITED | 2000-12-22 | 2002-05-14 |
| DLJ HUTCHISON DIRECT SERVICES LIMITED | 2000-04-12 | 2000-12-21 |
Company Documents
(E)FNAMA1 - Approved Amalgamation Proposal
2025-11-14 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-11-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · 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)
2024-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · 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)
2023-12-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-11-14 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| (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 | 2024-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| 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 | 2023-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-01 |
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Frequently asked questions
When was BOCI Leveraged & Structured Finance Limited incorporated?
BOCI Leveraged & Structured Finance Limited was incorporated in Hong Kong on April 12, 2000.
Is BOCI Leveraged & Structured Finance Limited still active?
No. BOCI Leveraged & Structured Finance Limited was dissolved.
What are BOCI Leveraged & Structured Finance Limited's CR number and BRN?
BOCI Leveraged & Structured Finance Limited's company registration (CR) number is 0712619 and its business registration number (BRN) is 30862369.
Where is BOCI Leveraged & Structured Finance Limited's registered office?
BOCI Leveraged & Structured Finance Limited's registered office was at 26/F BANK OF CHINA TOWER 1 GARDEN RD HONG KONG.
What type of company is BOCI Leveraged & Structured Finance Limited?
BOCI Leveraged & Structured Finance Limited is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BOCI Leveraged & Structured Finance Limited filed?
BOCI Leveraged & Structured Finance Limited has 116 documents on file with the Hong Kong Companies Registry, dating back to 2000.
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