Bank of China Limited

ActiveFC002851
Incorporated
1 January 1993 (33 years)
Industry
None Supplied (None Supplied)
Directors
Zhao Cai
Chin Wan Raymond Woo
Margaret Ko
Accounts type
Group
Address
No 1 Fuxingmen Nei Dajie
Beijing
Peoples Republic Of China
China

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 17 active

Officer details are public data from the Companies House register.

Liu, Chenggang
Secretary · Appointed 3 December 2025
Cai, Zhao
Director · Appointed 3 December 2025
Chinese
Born April 1973 (53)
Woo, Chin Wan Raymond
Director · Appointed 7 November 2025
Chinese
Born November 1954
Ko, Margaret
Director · Appointed 1 August 2025
Chinese
Born June 1952 (74)
Liu, Jin
Director · Appointed 3 June 2025
Chinese
Born April 1976 (50)
Zhang, Ran
Director · Appointed 3 April 2025
Chinese
Born October 1977 (49)
Li, Zimin
Director · Appointed 11 March 2025
Chinese
Born May 1971 (55)
Zhang, Hui
Director · Appointed 8 January 2025
Chinese
Born April 1972 (54)
Lou, Xiaohui
Director · Appointed 1 April 2024
Chinese
Born January 1971 (55)
Liu, Xiaolei
Director · Appointed 26 March 2024
Chinese
Born January 1974 (52)
Shi, Yongyan
Director · Appointed 25 September 2023
Chinese
Born April 1968 (58)
Liu, Hui
Director · Appointed 24 August 2023
Chinese
Born June 1972 (54)
Zhang, Yong
Director · Appointed 9 June 2023
Chinese
Born June 1968 (58)
Ge, Haijiao
Director · Appointed 25 April 2023
Chinese
Born December 1971 (54)
Tria, Giovanni
Director · Appointed 25 July 2022
Italian
Born September 1948 (78)
Ekra, Jean-Lous
Director · Appointed 24 May 2022
Ivorian
Born December 1951 (74)
Huang, Binghua
Director · Appointed 31 March 2022
Chinese
Born March 1966 (60)
Officer history (131 former)
3 December 2025
Appointed Liu, Chenggang as Secretary
3 December 2025
Appointed Cai, Zhao as Director
7 November 2025
Appointed Woo, Chin Wan Raymond as Director
30 October 2025
Resigned Zhuo, Chengwen as Secretary
1 August 2025
Appointed Ko, Margaret as Director
1 August 2025
Resigned Liao, Martin Cheung Kong as Director
30 June 2025
Resigned Chui, Sai Peng Jose as Director
30 June 2025
Resigned Zhang, Jiangang as Director
3 June 2025
Appointed Liu, Jin as Director
3 April 2025
Appointed Zhang, Ran as Director
11 March 2025
Appointed Li, Zimin as Director
8 January 2025
Appointed Zhang, Hui as Director
7 January 2025
Resigned Lin, Jingzhen as Director
25 August 2024
Resigned Liu, Jin as Director
5 July 2024
Resigned E, Weinan as Director
16 May 2024
Resigned Zhang, Yi as Director
3 April 2024
Appointed Zhang, Yi as Director
1 April 2024
Appointed Lou, Xiaohui as Director
26 March 2024
Appointed Liu, Xiaolei as Director
25 March 2024
Appointed Zhuo, Chengwen as Secretary
26 February 2024
Resigned Jiang, Guohua as Director
25 September 2023
Appointed Shi, Yongyan as Director
24 August 2023
Appointed Liu, Hui as Director
30 June 2023
Resigned Xiao, Lihong as Director
30 June 2023
Resigned Wang, Xiaoya as Director
9 June 2023
Appointed Zhang, Yong as Director
25 April 2023
Appointed Ge, Haijiao as Director
17 April 2023
Resigned Chen, Jianbo as Director
21 March 2023
Resigned Wang, Wei as Director
18 March 2023
Resigned Liu, Liange as Director
29 August 2022
Resigned Mei, Feiqi as Secretary
29 August 2022
Resigned Chen, Chunhua as Director
25 July 2022
Appointed Tria, Giovanni as Director
25 July 2022
Appointed E, Weinan as Director
30 June 2022
Resigned Chao, Angela as Director
30 June 2022
Resigned Wang, Changyun as Director
24 May 2022
Appointed Ekra, Jean-Lous as Director
31 March 2022
Appointed Huang, Binghua as Director
15 March 2022
Resigned Zhao, Jie as Director
16 June 2021
Appointed Liu, Jin as Director
5 February 2021
Resigned Wang, Jiang as Director
11 September 2020
Appointed Chui, Sai Peng Jose as Director
20 July 2020
Appointed Chen, Chunhua as Director
30 June 2020
Appointed Chen, Jianbo as Director
30 June 2020
Appointed Wang, Wei as Director
5 March 2020
Resigned Liao, Qiang as Director
7 February 2020
Resigned Wu, Fulin as Director
14 January 2020
Appointed Wang, Jiang as Director
4 September 2019
Resigned Leung, Cheuk Yan as Director
4 September 2019
Appointed Liao, Martin Cheung Kong as Director
1 August 2019
Resigned Lu, Zhengfei as Director
29 July 2019
Appointed Zhang, Jiangang as Director
25 June 2019
Resigned Li, Jucai as Director
28 April 2019
Resigned Chen, Siqing as Director
3 February 2019
Appointed Wu, Fulin as Director
3 February 2019
Appointed Lin, Jingzhen as Director
14 December 2018
Appointed Jiang, Guohua as Director
11 October 2018
Appointed Liu, Liange as Director
29 September 2018
Appointed Liao, Qiang as Director
29 June 2018
Resigned Zhang, Xiangdong as Director
29 June 2018
Resigned Wellink, Arnout Henricus Elisabeth Maria as Director
12 June 2018
Resigned Ren, Deqi as Director
2 March 2018
Appointed Mei, Feiqi as Secretary
24 January 2018
Resigned Gao, Yingxin as Director
31 August 2017
Appointed Wang, Xiaoya as Director
31 August 2017
Appointed Xiao, Lihong as Director
16 August 2017
Resigned Tian, Guoli as Director
4 August 2017
Appointed Zhao, Jie as Director
30 June 2017
Resigned Zhang, Qi as Director
30 June 2017
Resigned Liu, Xiang Hui as Director
19 January 2017
Resigned Wang, Wei as Director
4 January 2017
Appointed Chao, Angela as Director
8 December 2016
Appointed Ren, Deqi as Director
8 December 2016
Appointed Gao, Yingxin as Director
14 September 2016
Resigned Wang, Yong as Director
1 September 2016
Resigned Tai, Jackson Peter as Director
18 August 2016
Resigned Chow, Paul Man Yiu as Director
18 August 2016
Appointed Wang, Changyun as Director
7 September 2015
Appointed Li, Jucai as Director
11 June 2015
Resigned Li, Zaohang as Director
21 May 2015
Resigned Sun, Zhijun as Director
16 October 2014
Appointed Liu, Xiang Hui as Director
28 September 2014
Resigned Liu, Lina as Director
28 September 2014
Appointed Wang, Wei as Director
4 April 2014
Appointed Chen, Siqing as Director
28 January 2014
Resigned Li, Lihui as Director
20 November 2013
Resigned Jiang, Yansong as Director
11 September 2013
Resigned Neoh, Anthony Francis as Director
11 September 2013
Appointed Lu, Zhengfei as Director
11 September 2013
Resigned Huang, Shizong as Director
11 September 2013
Resigned Huang, Danhan as Director
11 September 2013
Appointed Leung, Cheuk Yan as Director
15 July 2013
Appointed Wang, Yong as Director
31 May 2013
Appointed Tian, Guoli as Director
17 March 2013
Resigned Xiao, Gang as Director
19 November 2012
Resigned Cai, Haoyi as Director
25 October 2012
Appointed Wellink, Arnout Henricus Elisabeth Maria as Director
31 May 2012
Resigned Togni, Alberto as Director
8 July 2011
Appointed Zhang, Qi as Director
8 July 2011
Appointed Zhang, Xiangdong as Director
28 May 2011
Resigned Zhou, Zaiqun as Director
28 May 2011
Resigned Huang, Haibo as Director
28 May 2011
Resigned Hong, Zhihua as Director
11 March 2011
Appointed Tai, Jackson Peter as Director
31 December 2010
Resigned Seah, Lim Huat Peter as Director
22 October 2010
Appointed Chow, Paul Man Yiu as Director
22 October 2010
Appointed Liu, Lina as Director
22 October 2010
Resigned Lin, Yongze as Director
22 October 2010
Resigned Wang, Gang as Director
22 October 2010
Appointed Jiang, Yansong as Director
22 October 2010
Resigned Zhang, Jinghua as Director
22 October 2010
Appointed Sun, Zhijun as Director
3 February 2008
Appointed Zhou, Zaiqun as Director
22 January 2008
Appointed Lin, Yongze as Director
16 November 2007
Appointed Huang, Danhan as Director
23 August 2007
Appointed Cai, Haoyi as Director
23 August 2007
Appointed Wang, Gang as Director
23 August 2007
Resigned Yu, Erniu as Director
23 August 2007
Resigned Zhang, Xinze as Director
23 August 2007
Appointed Huang, Shizong as Director
23 August 2007
Resigned Zhu, Yan as Director
15 June 2007
Resigned Hua, Qingshan as Director
1 June 2006
Appointed Togni, Alberto as Director
1 June 2006
Appointed Seah, Lim Huat Peter as Director
23 August 2004
Resigned Hua, Qin San as Director
23 August 2004
Appointed Li, Lihui as Director
23 August 2004
Appointed Zhang, Xinze as Director
23 August 2004
Appointed Xiao, Gang as Director
23 August 2004
Appointed Yu, Erniu as Director
23 August 2004
Appointed Neoh, Anthony Francis as Director
23 August 2004
Appointed Zhang, Jinghua as Director
23 August 2004
Appointed Huang, Haibo as Director
23 August 2004
Resigned Muhua, Chen as Director
23 August 2004
Appointed Li, Zaohang as Director
23 August 2004
Appointed Hua, Qingshan as Director
23 August 2004
Appointed Hong, Zhihua as Director
23 August 2004
Appointed Zhu, Yan as Director
7 February 2004
Resigned Liu, Jinbao as Director
22 December 2003
Resigned Ping, Yue as Director
18 March 2002
Resigned Liang, Xiaoting as Director
18 March 2002
Resigned Zhao, Zilong as Director
18 March 2002
Resigned Zhou, Zhiging as Director
18 March 2002
Resigned Zhao, Ange as Director
18 March 2002
Resigned Xue-Yao, Zhang as Director
18 March 2002
Resigned Wang, Zhunjun as Director
18 March 2002
Resigned Wang, Minglun as Director
18 March 2002
Resigned Li, Chuanjie as Director
18 March 2002
Resigned Zuhua, Lei as Director
18 March 2002
Resigned Hong-Ru, Lui as Director
18 March 2002
Resigned Xian, Chen as Director
18 March 2002
Resigned Meng, Qingfu as Director
18 March 2002
Resigned Qianding, Dai as Director
18 March 2002
Resigned Wang, Qinbo as Director
18 March 2002
Resigned Jingcheng, Xue as Director
18 March 2002
Resigned Xie, Xuren as Director
18 March 2002
Resigned Jieyan, Yin as Director
18 March 2002
Resigned Zhang, Yulan as Director
18 March 2002
Resigned Diyan, Huang as Director
18 March 2002
Resigned Zhu, Chi as Director
18 March 2002
Resigned Wenlin, Xue as Director
18 March 2002
Resigned Zhu, Hua as Director
18 March 2002
Resigned Ren, Xu as Director
18 March 2002
Resigned Zheng, Bailin as Director
18 March 2002
Resigned Hongru, Liu as Director
18 March 2002
Resigned Zhang, Guowen as Director
18 March 2002
Resigned Fakui, Li as Director
18 March 2002
Resigned Niu, Zhongguang as Director
18 March 2002
Resigned Ma, Shengdai as Director
18 March 2002
Resigned Yanxu, Cui as Director
18 March 2002
Resigned Shutian, Li as Director
18 March 2002
Resigned Liu, Qingshun as Director
18 March 2002
Resigned Kedong, Chen as Director
18 March 2002
Resigned Li, Jiwen as Director
18 March 2002
Resigned Jiesheng, Chen as Director
18 March 2002
Resigned Bai, Shizhen as Director
18 March 2002
Resigned Huiqiu, Yang as Director
18 March 2002
Resigned Gao, Dezhu as Director
18 March 2002
Resigned Chingping, Au as Director
31 July 2001
Resigned Wang, Qiren as Director
31 July 2000
Resigned Jing-An, Pan as Director
7 July 2000
Resigned Li, Juncheng as Director
7 July 2000
Resigned Zeti, Lin as Director
7 July 2000
Resigned Fei, Li as Director
7 July 2000
Resigned Wang, Machua as Director
7 July 2000
Resigned Hui-Zhong, Li as Director
7 July 2000
Resigned Xi-Ying, Song as Director
23 June 2000
Resigned Jiang, Zuqi as Director
28 February 2000
Resigned Kefang, Xiang as Director
28 April 1998
Resigned Wu, Chaggen as Director
21 March 1998
Appointed Zheng, Bailin as Director
21 March 1997
Resigned Yang, Zilin as Director
30 June 1996
Resigned Zhao, Bingde as Director
19 March 1996
Resigned Zhu, Zhicheng as Director
19 March 1996
Appointed Wang, Qinbo as Director
19 March 1996
Appointed Ping, Yue as Director
19 March 1996
Appointed Zhu, Hua as Director
19 March 1996
Appointed Wang, Qiren as Director
19 March 1996
Appointed Liu, Jinbao as Director
19 March 1996
Appointed Zhu, Chi as Director
19 March 1996
Appointed Zhang, Yulan as Director
19 March 1996
Appointed Xie, Xuren as Director
19 March 1996
Appointed Zhu, Zhicheng as Director
19 March 1996
Appointed Li, Chuanjie as Director
19 March 1996
Appointed Wu, Chaggen as Director
19 March 1996
Appointed Meng, Qingfu as Director
19 March 1996
Appointed Jiang, Zuqi as Director
19 March 1996
Appointed Liang, Xiaoting as Director
31 December 1995
Resigned Ping, Cui as Director
14 November 1995
Resigned Jin, Renqing as Director
30 December 1994
Appointed Hua, Qin San as Director
29 March 1994
Resigned Pinzhou, Li as Director
29 March 1994
Resigned Wenqi, Zhang as Director
29 March 1994
Resigned Yujun, Huang as Director
12 March 1993
Appointed Wang, Zhunjun as Director
12 March 1993
Appointed Li, Juncheng as Director
12 March 1993
Appointed Niu, Zhongguang as Director
12 March 1993
Appointed Li, Jiwen as Director
12 March 1993
Appointed Zhao, Zilong as Director
12 March 1993
Appointed Gao, Dezhu as Director
12 March 1993
Appointed Wang, Minglun as Director
12 March 1993
Appointed Bai, Shizhen as Director
12 March 1993
Appointed Jin, Renqing as Director
12 March 1993
Appointed Wang, Machua as Director
12 March 1993
Appointed Zhou, Zhiging as Director
12 March 1993
Appointed Liu, Qingshun as Director
12 March 1993
Appointed Ma, Shengdai as Director
12 March 1993
Appointed Zhao, Ange as Director
28 February 1993
Resigned Cheng, Xiang Huai as Director
22 October 1992
Resigned Zinzhu, Huang as Director
31 August 1992
Appointed Yang, Zilin as Director
31 August 1992
Appointed Zhao, Bingde as Director
31 August 1992
Appointed Zhang, Guowen as Director
17 June 1992
Resigned Jixin, Lin as Director
3 July 1990
Resigned Yumin, Li as Director
22 June 1990
Resigned Zhenxing, Zhou as Director
18 January 1989
Resigned Wengui, Jiang as Director
9 December 1986
Resigned Yanqing, Chang as Director
14 September 1986
Appointed Jing-An, Pan as Director
14 September 1986
Appointed Pinzhou, Li as Director
14 September 1986
Appointed Wengui, Jiang as Director
14 September 1986
Appointed Yumin, Li as Director
14 September 1986
Appointed Cheng, Xiang Huai as Director
14 September 1986
Appointed Fei, Li as Director
14 September 1986
Appointed Zeti, Lin as Director
14 September 1986
Resigned Haibin, Chi as Director
14 September 1986
Appointed Chingping, Au as Director
14 September 1986
Appointed Huiqiu, Yang as Director
14 September 1986
Appointed Jiesheng, Chen as Director
14 September 1986
Appointed Kedong, Chen as Director
14 September 1986
Appointed Shutian, Li as Director
14 September 1986
Appointed Yanxu, Cui as Director
22 November 1985
Appointed Ping, Cui as Director
22 November 1985
Appointed Yanqing, Chang as Director
22 November 1985
Appointed Ren, Xu as Director
22 November 1985
Appointed Fakui, Li as Director
22 November 1985
Appointed Wenlin, Xue as Director
22 November 1985
Appointed Jixin, Lin as Director
22 November 1985
Appointed Hongru, Liu as Director
22 November 1985
Appointed Kefang, Xiang as Director
11 November 1985
Appointed Muhua, Chen as Director
11 November 1985
Appointed Jingcheng, Xue as Director
11 November 1985
Appointed Xian, Chen as Director
11 November 1985
Appointed Zhenxing, Zhou as Director
11 November 1985
Appointed Zuhua, Lei as Director
11 November 1985
Appointed Haibin, Chi as Director
11 November 1985
Appointed Yujun, Huang as Director
11 November 1985
Appointed Zinzhu, Huang as Director
11 November 1985
Appointed Diyan, Huang as Director
11 November 1985
Appointed Qianding, Dai as Director
11 November 1985
Appointed Wenqi, Zhang as Director
11 November 1985
Appointed Jieyan, Yin as Director
5 March 1985
Appointed Xue-Yao, Zhang as Director
1 January 1985
Resigned Zhi, Ling as Director
1 January 1985
Resigned Deyan, Wang as Director
19 May 1984
Appointed Zhi, Ling as Director
19 May 1984
Appointed Deyan, Wang as Director
15 March 1984
Appointed Hui-Zhong, Li as Director
15 March 1984
Appointed Xi-Ying, Song as Director
31 July 1981
Appointed Hong-Ru, Lui as Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Group of companies' accounts31 December 2025
30 March 2026Appointment of a director
6 February 2026Appointment of a director
19 January 2026Director's details changed
19 January 2026Director's details changed
Show all recent filings

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