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The Bank Of East Asia, Limited

The Bank Of East Asia, Limited is an active company incorporated on 1 January 1993 with the registered office located in . The Bank Of East Asia, Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
FC015033
Overseas company
Age
32 years
Incorporated 1 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2007
Address
10 Desvoeux Road Central
Hong Kong
Hong Kong
Same address for the past 33 years
Telephone
02077343434
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
-
Director • Director • Deputy Chairman Non-Executive Director • Chinese • Lives in Hong Kong • Born in Jun 1945
Director • Director • Co-Chief Executive • British • Lives in Hong Kong • Born in Sep 1973
Director • Independent Non-Executive Director • Chinese • Lives in Hong Kong • Born in Nov 1973
Director • Non-Executive Director • Chinese • Born in Feb 1950
Director • Non-Executive Director • Chinese • Born in May 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
King William St Limited
Mr William Junior Guilherme Doo is a mutual person.
Active
Nameco (No.927) Limited
Dr David Kwok Po Li is a mutual person.
Active
Premium Property Investment And Management Limited
Mr William Junior Guilherme Doo is a mutual person.
Active
The Gateway To London City Ltd
Mr William Junior Guilherme Doo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1998–2005)
Period Ended
31 Dec 2005
For period 31 Dec31 Dec 2005
Traded for 12 months
Cash in Bank
£340M
Increased by £89M (+35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.94B
Increased by £3.49B (+24%)
Total Liabilities
-£16.12B
Increased by £3.16B (+24%)
Net Assets
£1.82B
Increased by £325M (+22%)
Debt Ratio (%)
90%
Increased by 0.19% (0%)
Latest Activity
Massayuki Oku Resigned
5 Months Ago on 9 May 2025
Yau Lai Winston Lo Resigned
5 Months Ago on 9 May 2025
Dr Win Kong Daryl Ng Details Changed
8 Months Ago on 1 Mar 2025
Charge Satisfied
1 Year 8 Months Ago on 2 Mar 2024
Professor Kwok Cheung Arthur Li Details Changed
1 Year 11 Months Ago on 1 Dec 2023
UK Establishment Changed
2 Years 10 Months Ago on 29 Dec 2022
UK Establishment Changed
2 Years 10 Months Ago on 29 Dec 2022
Man Kiu Adrian David Li Details Changed
3 Years Ago on 24 Oct 2022
Allan Chi Yun Wong Details Changed
3 Years Ago on 24 Oct 2022
Dr David Kwok Po Li Details Changed
3 Years Ago on 24 Oct 2022
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Documents
Details changed for an overseas company - Ic Change 30/09/25
Submitted on 15 Oct 2025
Alteration of constitutional documents on 9 May 2025
Submitted on 16 Jul 2025
Details changed for an overseas company - Ic Change 30/06/25
Submitted on 11 Jul 2025
Termination of appointment of Yau Lai Winston Lo as a director on 9 May 2025
Submitted on 19 May 2025
Termination of appointment of Massayuki Oku as a director on 9 May 2025
Submitted on 19 May 2025
Director's details changed for Dr Win Kong Daryl Ng on 1 March 2025
Submitted on 13 Mar 2025
Details changed for an overseas company - Ic Change 31/12/24
Submitted on 13 Jan 2025
Details changed for an overseas company - Ic Change 30/06/24
Submitted on 23 Jul 2024
Miscellaneous
Submitted on 7 May 2024
Details changed for an overseas company - Change in Gov Law 07/04/2024 Hong Kong Companies (Amendment) Ordinance 2003
Submitted on 1 May 2024
Repayment History
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