BOC HONG KONG (HOLDINGS) LIMITED
中銀香港(控股)有限公司
About this company
BOC HONG KONG (HOLDINGS) LIMITED is a Hong Kong public company limited by shares incorporated on September 12, 2001. It is registered with company registration (CR) number 0770009 and business registration number (BRN) 32086276. It is one of 39,082 companies incorporated in Hong Kong in 2001. The company is currently active on the Hong Kong Companies Register. Its registered office is at 53RD FLOOR, BANK OF CHINA TOWER, NO. 1 GARDEN ROAD HONG KONG. There are 212 documents on file with the Companies Registry dating back to 2001, most recently (E)FNAR1 - Annual Return filed on August 5, 2026.
Company Information
- CR Number
- 0770009
- BRN
- 32086276
- Company Type
- Public company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2001-09-12
- Has Charges
- No
- Dormant
- No
Compliance & Flags
- Accounting Reference Date
- 2022-12-31
- Last AGM
- 2015-06-16
Registered office
Current address
53RD FLOOR, BANK OF CHINA TOWER, NO. 1 GARDEN ROAD HONG KONG
Name History
| Name | From | To |
|---|---|---|
| 中銀香港(控股)有限公司 | 2001-09-12 | Current |
| BOC HONG KONG (HOLDINGS) LIMITED | 2001-09-12 | Current |
Company Documents
(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)Accounts / Financial Statements
2026-08-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-16 · Director/Secretary Change
(E)Interim accounts
2025-09-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-04 · Annual Return
(E)Accounts / Financial Statements
2025-08-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-18 · Director/Secretary Change
(E)Interim accounts
2024-09-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)Accounts / Financial Statements
2024-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-11-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-23 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2026-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-16 | |
| (E)Interim accounts | Other | 2025-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-18 | |
| (E)Interim accounts | Other | 2024-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-23 |
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Frequently asked questions
When was BOC HONG KONG (HOLDINGS) LIMITED incorporated?
BOC HONG KONG (HOLDINGS) LIMITED was incorporated in Hong Kong on September 12, 2001.
Is BOC HONG KONG (HOLDINGS) LIMITED still active?
Yes. BOC HONG KONG (HOLDINGS) LIMITED is currently active on the Hong Kong Companies Register.
What are BOC HONG KONG (HOLDINGS) LIMITED's CR number and BRN?
BOC HONG KONG (HOLDINGS) LIMITED's company registration (CR) number is 0770009 and its business registration number (BRN) is 32086276.
Where is BOC HONG KONG (HOLDINGS) LIMITED's registered office?
BOC HONG KONG (HOLDINGS) LIMITED's registered office is at 53RD FLOOR, BANK OF CHINA TOWER, NO. 1 GARDEN ROAD HONG KONG.
What type of company is BOC HONG KONG (HOLDINGS) LIMITED?
BOC HONG KONG (HOLDINGS) LIMITED is a public company limited by shares on the Hong Kong Companies Registry.
How many documents has BOC HONG KONG (HOLDINGS) LIMITED filed?
BOC HONG KONG (HOLDINGS) LIMITED has 212 documents on file with the Hong Kong Companies Registry, dating back to 2001.
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