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BANK OF CHINA LIMITED

#FC002851 · Active · Group / consolidated · Incorporated 1993-01-01 (33y 6m) · Last filing 2026-06-02 (1mo ago)
Unclassified · SIC None · Group accounts
Confirmation due 2016-12-06 Overdue · 1 watchout

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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Bank accounts — filed under a financial-services statement format (IFRS, interest-income-led). Structured figures for this statement type aren't extracted yet, so the table above is blank. Profile, filing history and the going-concern position below are unaffected.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young Hua Ming LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In preparing the consolidated financial statements, the directors of the Bank are responsible for assessing the Group's ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors of the Bank either intend to liquidate the Group or to cease operations or have no realistic alternative but to do so.”

Group structure

  1. BANK OF CHINA LIMITED · parent
    1. BOC Hong Kong (Group) Limited 100% · Hong Kong, China · Holding company
    2. Bank of China Investment Limited 100% · Hong Kong, China · Investment holding
    3. Bank of China (Macau) Limited 100% · Macao, China · Commercial banking
    4. BOC Insurance Company Limited 100% · Beijing, China · Insurance services
    5. BOC Financial Asset Investment Company Limited 100% · Beijing, China · Investment
    6. BOC Wealth Management Co., Ltd. 100% · Beijing, China · Wealth management products
    7. BOC Financial Leasing Co., Ltd. 92.59% · Chongqing, China · Financial leasing
    8. BOC (Holdings) Limited 66.06% · Hong Kong, China · Holding company
    9. Bank of China (Hong Kong) Limited 66.06% · Hong Kong, China · Commercial banking
    10. BOC International Holdings Limited 66.06% · Hong Kong, China · Investment banking
    11. BOC Aviation Limited 70% · Singapore · Aircraft leasing

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

17 active · 83 resigned

Showing the first 100 officers on file — Companies House returns these 100 per page and this record sits at that limit, so the list (and any former officers) may be incomplete. Full register on Companies House

Name Role Appointed Born Nationality
LIU, Chenggang Secretary 2025-12-03 — —
CAI, Zhao Director 2025-12-03 Apr 1973 Chinese
EKRA, Jean-Lous Director 2022-05-24 Dec 1951 Ivorian
GE, Haijiao Director 2023-04-25 Dec 1971 Chinese
HUANG, Binghua Director 2022-03-31 Mar 1966 Chinese
KO, Margaret Director 2025-08-01 Jun 1952 Chinese
LI, Zimin Director 2025-03-11 May 1971 Chinese
LIU, Hui Director 2023-08-24 Jun 1972 Chinese
LIU, Jin Director 2025-06-03 Apr 1976 Chinese
LIU, Xiaolei Director 2024-03-26 Jan 1974 Chinese
LOU, Xiaohui Director 2024-04-01 Jan 1971 Chinese
SHI, Yongyan Director 2023-09-25 Apr 1968 Chinese
TRIA, Giovanni Director 2022-07-25 Sep 1948 Italian
WOO, Chin Wan Raymond Director 2025-11-07 Nov 1954 Chinese
ZHANG, Hui Director 2025-01-08 Apr 1972 Chinese
ZHANG, Ran Director 2025-04-03 Oct 1977 Chinese
ZHANG, Yong Director 2023-06-09 Jun 1968 Chinese
Show 83 resigned officers
Name Role Appointed Resigned
MEI, Feiqi Secretary 2018-03-02 2022-08-29
ZHUO, Chengwen Secretary 2024-03-25 2025-10-30
BAI, Shizhen Director 1993-03-12 2002-03-18
CAI, Haoyi Director 2007-08-23 2012-11-19
CHAO, Angela Director 2017-01-04 2022-06-30
CHEN, Chunhua Director 2020-07-20 2022-08-29
CHEN, Jianbo Director 2020-06-30 2023-04-17
CHEN, Siqing Director 2014-04-04 2019-04-28
CHENG, Xiang Huai Director 1986-09-14 1993-02-28
CHINGPING, Au Director 1986-09-14 2002-03-18
CHOW, Paul Man Yiu Director 2010-10-22 2016-08-18
CHUI, Sai Peng Jose Director 2020-09-11 2025-06-30
DEYAN, Wang Director 1984-05-19 1985-01-01
DIYAN, Huang Director 1985-11-11 2002-03-18
E, Weinan Director 2022-07-25 2024-07-05
FAKUI, Li Director 1985-11-22 2002-03-18
FEI, Li Director 1986-09-14 2000-07-07
GAO, Dezhu Director 1993-03-12 2002-03-18
GAO, Yingxin Director 2016-12-08 2018-01-24
HAIBIN, Chi Director 1985-11-11 1986-09-14
HONG, Zhihua Director 2004-08-23 2011-05-28
HONG-RU, Lui Director 1981-07-31 2002-03-18
HONGRU, Liu Director 1985-11-22 2002-03-18
HUA, Qin San Director 1994-12-30 2004-08-23
HUA, Qingshan Director 2004-08-23 2007-06-15
HUANG, Danhan Director 2007-11-16 2013-09-11
HUANG, Haibo Director 2004-08-23 2011-05-28
HUANG, Shizong Director 2007-08-23 2013-09-11
HUI-ZHONG, Li Director 1984-03-15 2000-07-07
HUIQIU, Yang Director 1986-09-14 2002-03-18
JIANG, Guohua Director 2018-12-14 2024-02-26
JIANG, Yansong Director 2010-10-22 2013-11-20
JIANG, Zuqi Director 1996-03-19 2000-06-23
JIESHENG, Chen Director 1986-09-14 2002-03-18
JIEYAN, Yin Director 1985-11-11 2002-03-18
JIN, Renqing Director 1993-03-12 1995-11-14
JING-AN, Pan Director 1986-09-14 2000-07-31
JINGCHENG, Xue Director 1985-11-11 2002-03-18
JIXIN, Lin Director 1985-11-22 1992-06-17
KEDONG, Chen Director 1986-09-14 2002-03-18
KEFANG, Xiang Director 1985-11-22 2000-02-28
LEUNG, Cheuk Yan Director 2013-09-11 2019-09-04
LI, Chuanjie Director 1996-03-19 2002-03-18
LI, Jiwen Director 1993-03-12 2002-03-18
LI, Jucai Director 2015-09-07 2019-06-25
LI, Juncheng Director 1993-03-12 2000-07-07
LI, Lihui Director 2004-08-23 2014-01-28
LI, Zaohang Director 2004-08-23 2015-06-11
LIANG, Xiaoting Director 1996-03-19 2002-03-18
LIAO, Martin Cheung Kong Director 2019-09-04 2025-08-01
LIAO, Qiang Director 2018-09-29 2020-03-05
LIN, Jingzhen Director 2019-02-03 2025-01-07
LIN, Yongze Director 2008-01-22 2010-10-22
LIU, Jin Director 2021-06-16 2024-08-25
LIU, Jinbao Director 1996-03-19 2004-02-07
LIU, Liange Director 2018-10-11 2023-03-18
LIU, Lina Director 2010-10-22 2014-09-28
LIU, Qingshun Director 1993-03-12 2002-03-18
LIU, Xiang Hui Director 2014-10-16 2017-06-30
LU, Zhengfei Director 2013-09-11 2019-08-01
MA, Shengdai Director 1993-03-12 2002-03-18
MENG, Qingfu Director 1996-03-19 2002-03-18
MUHUA, Chen Director 1985-11-11 2004-08-23
NEOH, Anthony Francis Director 2004-08-23 2013-09-11
NIU, Zhongguang Director 1993-03-12 2002-03-18
PING, Cui Director 1985-11-22 1995-12-31
PING, Yue Director 1996-03-19 2003-12-22
PINZHOU, Li Director 1986-09-14 1994-03-29
QIANDING, Dai Director 1985-11-11 2002-03-18
REN, Deqi Director 2016-12-08 2018-06-12
REN, Xu Director 1985-11-22 2002-03-18
SEAH, Lim Huat Peter Director 2006-06-01 2010-12-31
SHUTIAN, Li Director 1986-09-14 2002-03-18
SUN, Zhijun Director 2010-10-22 2015-05-21
TAI, Jackson Peter Director 2011-03-11 2016-09-01
TIAN, Guoli Director 2013-05-31 2017-08-16
TOGNI, Alberto Director 2006-06-01 2012-05-31
WANG, Changyun Director 2016-08-18 2022-06-30
WANG, Gang Director 2007-08-23 2010-10-22
WANG, Jiang Director 2020-01-14 2021-02-05
WANG, Machua Director 1993-03-12 2000-07-07
WANG, Minglun Director 1993-03-12 2002-03-18
WANG, Qinbo Director 1996-03-19 2002-03-18

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 334 total filings

Date Type Category Description
2026-06-02 AA accounts Accounts with accounts type group
2026-03-30 OSAP01 officers Appoint person director overseas company with name appointment date
2026-02-06 OSAP01 officers Appoint person director overseas company with name appointment date
2026-01-19 OSCH03 officers Change person director overseas company with change date
2026-01-19 OSCH03 officers Change person director overseas company with change date
2026-01-19 OSCH03 officers Change person director overseas company with change date
2026-01-19 OSCH03 officers Change person director overseas company with change date
2026-01-19 OSCH03 officers Change person director overseas company with change date
2026-01-19 OSCH03 officers Change person director overseas company with change date
2026-01-09 OSAP03 officers Appoint person secretary overseas company with appointment date
2025-11-05 OSTM02 officers Termination person secretary overseas company with name termination date
2025-08-20 OSAP01 officers Appoint person director overseas company with name appointment date
2025-08-20 OSTM01 officers Termination person director overseas company with name termination date
2025-07-16 OSCH02 other Change company details overseas company
2025-07-11 OSTM01 officers Termination person director overseas company with name termination date
2025-07-11 OSTM01 officers Termination person director overseas company with name termination date
2025-07-02 OSAP01 officers Appoint person director overseas company with name appointment date
2025-05-29 AA accounts Accounts with accounts type group
2025-05-14 OSAP01 officers Appoint person director overseas company with name appointment date
2025-04-08 OSAP01 officers Appoint person director overseas company with name appointment date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
17

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page