BOCI GLOBAL COMMODITIES (UK) LIMITED
Company number 07695444 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 22 Jun 2026 | Appointment of Jun Liu as a director on 2026-06-08 · 2 pages | View document |
| 30 May 2026 | Full accounts made up to 2025-12-31 · 51 pages | View document |
| 17 Nov 2025 | Director's details changed for Mr Zhenwei Cai on 2025-09-05 · 2 pages | View document |
| 30 Sep 2025 | Termination of appointment of Zhenlei Yao as a director on 2025-09-23 · 1 page | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-06 with no updates · 3 pages | View document |
| 11 Jun 2025 | Appointment of Mr Zhenwei Cai as a director on 2025-06-06 · 2 pages | View document |
| 28 May 2025 | Full accounts made up to 2024-12-31 · 51 pages | View document |
| 22 Aug 2024 | Full accounts made up to 2023-12-31 · 51 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-06 with no updates · 3 pages | View document |
| 17 Jul 2024 | Director's details changed for Ming Chan on 2024-01-12 · 2 pages | View document |
| 16 Jul 2024 | Director's details changed for Zhenlei Yao on 2024-07-12 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Yan Du as a director on 2024-06-28 · 2 pages | View document |
| 2 Jul 2024 | Appointment of Liang Huang as a director on 2024-06-28 · 2 pages | View document |
| 10 Jun 2024 | Termination of appointment of Wai Man Lau as a director on 2024-06-04 · 1 page | View document |
| 17 Apr 2024 | Registration of charge 076954440002, created on 2024-04-17 · 35 pages | View document |
| 28 Mar 2024 | Appointment of Elemental Company Secretary Limited as a secretary on 2024-01-04 · 2 pages | View document |
| 4 Mar 2024 | Termination of appointment of Konstandinos Kakoulli as a director on 2024-03-01 · 1 page | View document |
| 17 Jan 2024 | Termination of appointment of Tong Li as a director on 2024-01-17 · 1 page | View document |
| 15 Jan 2024 | Appointment of Ming Chan as a director on 2024-01-12 · 2 pages | View document |
| 12 Jan 2024 | Termination of appointment of Shiu Lim Calvin Wong as a director on 2024-01-12 · 1 page | View document |
| 14 Dec 2023 | Termination of appointment of Jun Wang as a director on 2023-11-01 · 1 page | View document |
| 24 Nov 2023 | Register(s) moved to registered inspection location 27 Old Gloucester Street London WC1N 3AX · 1 page | View document |
| 23 Nov 2023 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 27 Old Gloucester Street London WC1N 3AX · 1 page | View document |
| 30 Sep 2023 | Register(s) moved to registered office address 1 Lothbury London EC2R 7DB · 1 page | View document |
| 30 Sep 2023 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-09-30 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 3 Jul 2023 | Director's details changed for Shiu Lim Calvin Wong on 2023-07-01 · 2 pages | View document |
| 12 May 2023 | Full accounts made up to 2022-12-31 · 50 pages | View document |
| 6 Mar 2023 | Termination of appointment of Zhongze Wang as a director on 2023-02-16 · 1 page | View document |
| 6 Mar 2023 | Appointment of Jun Wang as a director on 2023-02-16 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Shiu Lim Calvin Wong as a director on 2023-02-16 · 2 pages | View document |
| 6 Jan 2022 | Appointment of Wai Man Lau as a director on 2022-01-01 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Siu Hong Fan as a director on 2022-01-01 · 1 page | View document |
| 5 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-05 · 3 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 6 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Mar 2020 | 16/03/20 STATEMENT OF CAPITAL USD 45000000 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 30 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ZHENLEI YAO / 01/02/2016 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIU HONG FAN / 19/10/2011 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 30 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | View document |
| 3 Jul 2017 | SECOND FILED SH01 - 02/06/17 STATEMENT OF CAPITAL USD 31000000 | View document |
| 14 Jun 2017 | 14/06/17 STATEMENT OF CAPITAL USD 31000000 | View document |
| 9 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR YING LU | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR CHUNG WONG | View document |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 19 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED ZHENLEI YAO | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ZHONGZE ZONG WANG / 03/06/2013 | View document |
| 22 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 6 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KONSTANDINOS KAKOULLI / 13/10/2014 | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 37 pages | View document |
| 19 Sep 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 076954440001 | View document |
| 16 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR YUN SHI | View document |
| 10 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 4 Jun 2013 | DIRECTOR APPOINTED ZHONGZE ZONG WANG | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC LI | View document |
| 18 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED CHUNG MUN WONG | View document |
| 26 Sep 2012 | DIRECTOR APPOINTED YING LU | View document |
| 9 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR YAT CHAN | View document |
| 17 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIU HONG FAN / 30/03/2012 | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIU HONG FAN / 30/03/2012 | View document |
| 9 Jul 2012 | 21/05/12 STATEMENT OF CAPITAL USD 22000000 | View document |
| 11 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 11 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 8 Jun 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | View document |
| 7 Nov 2011 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED KONSTANDINOS KAKOULLI | View document |
| 1 Nov 2011 | CURRSHO FROM 31/07/2012 TO 31/12/2011 | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED SIU HONG FAN | View document |
| 6 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |