Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
The Bank of East Asia, Limited
- Incorporated
- 1 January 1993 (33 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Tak Yeung David MongFrancisco Javier Serrado Trepat
- Accounts type
- Group
- Address
- 10 Desvoeux Road CentralHong KongHong Kong
Officers 16 active
Officer details are public data from the Companies House register.
Ramjahn, Hanifa
Secretary · Appointed 1 September 2026
Mong, Tak Yeung David, Dr
Director · Appointed 15 January 2021
Chinese
Born June 1962 (64)
Serrado Trepat, Francisco Javier, Dr
Director · Appointed 15 January 2021
Spanish
Born October 1958 (68)
Director · Appointed 1 November 2019
Chinese
Born November 1973
Lee, Delman, Dr
Director · Appointed 21 March 2017
Chinese
Born April 1967 (59)
Tang, Ying Yen Henry, Dr. The Hon
Director · Appointed 1 March 2017
Chinese
Born September 1952 (74)
Li, Kwok Wing Meocre
Director · Appointed 1 September 2016
British
Born April 1955 (71)
Hsu, Lai Tai Rita, Dr
Director · Appointed 25 February 2016
Chinese
Born September 1945 (81)
Ng, Win Kong Daryl, Dr
Director · Appointed 1 June 2015
Singaporean
Born June 1978 (48)
Li, Adrian Man-Kiu
Director · Appointed 2 August 2014
British
Born September 1973 (53)
Li, Man Bun Brian David
Director · Appointed 2 August 2014
British
Born November 1974
Li, Kwok Cheung Arthur, Professor
Director · Appointed 10 January 2008
Chinese
Born June 1945 (81)
Li, Stephen Charles
Director · Appointed 1 May 2006
British
Born December 1959 (66)
Wong, Chi Yun Allan
Director · Appointed 1 January 1995
Chinese
Born November 1950
Director · Appointed 1 January 1995
Chinese
Born February 1950 (76)
Director · Appointed 13 June 1989
Also at Nameco (No.927) Limited · more companies
Chinese
Born March 1939 (87)
Officer history (34 former)
1 September 2026
Resigned Law, Chun Tak, Alson as Secretary
1 September 2026
Appointed Ramjahn, Hanifa as Secretary
9 May 2025
Resigned Lo, Yau Lai Winston as Director
9 May 2025
Resigned Oku, Massayuki as Director
15 January 2021
Appointed Mong, Tak Yeung David, Dr as Director
15 January 2021
Appointed Serrado Trepat, Francisco Javier, Dr as Director
24 April 2020
Resigned Faine Casas, Isidro, Dr as Director
1 November 2019
23 August 2019
Resigned Lee, Ka Kit as Director
1 June 2019
Resigned Chan, Kin Por, The Hon as Director
5 May 2017
5 May 2017
Resigned Li, Richard Tzar-Kai as Director
21 March 2017
Appointed Lee, Delman, Dr as Director
15 March 2017
Appointed Chan, Kin Por, The Hon as Director
1 March 2017
Appointed Tang, Ying Yen Henry, Dr. The Hon as Director
18 February 2017
1 January 2017
Resigned Lo, Kenneth Chin-Ming as Director
1 September 2016
Resigned Cheung, Kin Piu Valiant as Director
1 September 2016
Appointed Li, Kwok Wing Meocre as Director
8 April 2016
8 April 2016
8 April 2016
Resigned Li, Eric Fook-Chuen as Director
25 February 2016
Appointed Hsu, Lai Tai Rita, Dr as Director
1 August 2015
Appointed Oku, Massayuki as Director
1 June 2015
Appointed Ng, Win Kong Daryl, Dr as Director
19 December 2014
Resigned Kwok, Thomas Ping-Kwong as Director
2 August 2014
Appointed Li, Man Bun Brian David as Director
2 August 2014
Appointed Li, Adrian Man-Kiu as Director
1 May 2013
Appointed Lee, Ka Kit as Director
24 April 2013
Resigned Lee, Shau-Kee as Director
21 July 2010
Resigned Mong, William Man-Wai as Director
1 January 2010
Resigned Ho, Molly Kam-Lan as Secretary
1 January 2010
Appointed Law, Chun Tak, Alson as Secretary
1 June 2009
Appointed Faine Casas, Isidro, Dr as Director
16 April 2009
Resigned Pang, Joseph Yuk Wing as Director
15 December 2008
Appointed Cheung, Kin Piu Valiant as Director
14 August 2008
Resigned Tan, Man Kou as Director
17 April 2008
Resigned Li, Fook-Wo as Director
10 January 2008
Appointed Li, Kwok Cheung Arthur, Professor as Director
10 January 2008
10 January 2008
1 May 2007
Resigned Chan, Kay-Cheung as Director
1 May 2006
Appointed Li, Stephen Charles as Director
7 April 2006
Resigned Sean, Simon Fook as Director
25 January 2006
Appointed Li, Eric Fook-Chuen as Director
1 May 2005
Appointed Lo, Kenneth Chin-Ming as Director
1 December 2004
Appointed Tan, Man Kou as Director
30 December 2003
Resigned Shui, Alan Fook as Director
25 March 2003
15 October 2001
Appointed Li, Richard Tzar-Kai as Director
15 October 2001
Appointed Kwok, Thomas Ping-Kwong as Director
15 October 2001
15 August 2000
Appointed Lo, Yau Lai Winston as Director
9 April 1997
Resigned Fung, Kenneth Ping-Fan, The Hon Sir as Director
25 January 1997
Resigned Chung-Man, Wong as Director
1 January 1996
Appointed Ho, Molly Kam-Lan as Secretary
1 January 1996
Appointed Chan, Kay-Cheung as Director
1 January 1996
Resigned Chan, Kay Cheung as Secretary
1 June 1995
Appointed Mong, William Man-Wai as Director
21 May 1995
Resigned Fook-Shu, Li as Director
1 May 1995
Resigned Yet, Fung Man as Director
1 April 1995
Appointed Pang, Joseph Yuk Wing as Director
27 March 1995
Resigned Lo, Kwee Seong as Director
1 January 1995
1 January 1995
Appointed Wong, Chi Yun Allan as Director
9 June 1994
Resigned Hing, Kan Yuet as Director
2 October 1993
Resigned Fook-Kuen, Li, Dr as Director
10 March 1992
Resigned Fai, Kan Yuet as Director
13 July 1989
Appointed Hing, Kan Yuet as Director
13 June 1989
Appointed Fai, Kan Yuet as Director
13 June 1989
Appointed Fook-Shu, Li as Director
13 June 1989
Appointed Fook-Kuen, Li, Dr as Director
13 June 1989
13 June 1989
Appointed Lo, Kwee Seong as Director
13 June 1989
Appointed Shui, Alan Fook as Director
13 June 1989
Appointed Fung, Kenneth Ping-Fan, The Hon Sir as Director
13 June 1989
Appointed Chan, Kay Cheung as Secretary
13 June 1989
Appointed Chung-Man, Wong as Director
13 June 1989
Appointed Li, Fook-Wo as Director
13 June 1989
Appointed Sean, Simon Fook as Director
13 June 1989
Appointed Lee, Shau-Kee as Director
13 June 1989
Appointed Yet, Fung Man as Director
13 June 1989
13 June 1989
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Details changed | |||
| 17 September 2026 | Termination of appointment of secretary | |||
| 17 September 2026 | Appointment of a secretary | |||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed |
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