Company information:
Boci Global Commodities (Uk) Limited (No: 07695444)
Address: 1 LOTHBURY, LONDON, EC2R 7DB
Status: Active
Incorporated: 07-Jun-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 66120 - Security and commodity contracts dealing activities
Current Director: MING CHAN ( DOB: Jul-1968 From: Jan-2024 )
Current Director: WAI MAN LAU ( DOB: May-1976 From: Jan-2022 )
Current Director: SHIU LIM CALVIN WONG ( DOB: Oct-1965 From: Feb-2023 )
Current Director: ZHENLEI YAO ( DOB: Dec-1978 From: Feb-2016 )
Current Secretary: ELEMENTAL COMPANY SECRETARY LIMITED ( From: Jan-2024 )
Current Secretary: ELEMENTAL COMPANY SECRETARY LIMITED ( From: Jan-2024 )
Resigned Director: YAT WAI CHAN ( From: Jul-2011 To: Jul-2012 )
Resigned Director: SIU HONG FAN ( DOB: Nov-1976 From: Oct-2011 To: Jan-2022 )
Resigned Director: KONSTANDINOS KAKOULLI ( DOB: Dec-1958 From: Oct-2011 To: Mar-2024 )
Resigned Director: ERIC KIT MAN LI ( From: Jul-2011 To: Feb-2013 )
Resigned Director: TONG LI ( DOB: Nov-1970 From: Jul-2011 To: Jan-2024 )
Resigned Director: YING LU ( From: Sep-2012 To: Aug-2016 )
Resigned Director: YUN FU SHI ( From: Jul-2011 To: Aug-2013 )
Resigned Director: ZHONGZE WANG ( DOB: Dec-1962 From: Jun-2013 To: Feb-2023 )
Resigned Director: JUN WANG ( DOB: Feb-1971 From: Feb-2023 To: Nov-2023 )
Resigned Director: CHUNG MUN WONG ( From: Sep-2012 To: Jul-2016 )
Resigned Director: SHIU LIM CALVIN WONG ( DOB: Oct-1965 From: Feb-2023 To: Jan-2024 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Jul-2011 To: Sep-2023 )
Persons of Significant Control:
Bank Of China International Holdings Limited, 1 Lothbury, London, EC2R 7DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)