THE BANK OF EAST ASIA, LIMITED
Get an alert when THE BANK OF EAST ASIA, LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2017-06-19.
Accounts
Name history
Renamed 1 time since incorporation
- THE BANK OF EAST ASIA, LIMITED 2022-12-29 → present
- BANK OF EAST ASIA LIMITED 1989-06-05 → 2022-12-29
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are responsible for assessing the group's ability to continue as a going concern... We have not identified any material uncertainties relating to events or conditions that may cast significant doubt on the group's ability to continue as a going concern.”
Group structure
- THE BANK OF EAST ASIA, LIMITED · parent
- Ample Delight Limited 100%
- Bank of East Asia (Trustees) Limited 100%
- BEA Global Services Centre (Guangdong) Co. Ltd. (Note 1) 100%
- BEA Union Investment Management Limited 51%
- Central Town Limited 100%
- Corona Light Limited 100%
- Credit Gain Finance Company Limited 100%
- Crystal Gleaming Limited 100%
- Dragon Jade Holdings Company Limited 100%
- East Asia Holding Company, Inc. (Note 2) 100%
- East Asia Securities Company Limited 100%
- Skyray Holdings Limited 100%
- Speedfull Limited 100%
- Sunrise Legend Limited 100%
- The Bank of East Asia (China) Limited (Note 1) 100%
Significant events
- “On 24 June 2025, BEA (through itself and its overseas branches) entered into with CaixaBank, S.A. four sets of transfer documents in relation to the acquisition of commitments, rights and obligations in respect of four loans at an aggregate consideration of approximately HK$1,177.5 million.”
- “On 23 January 2025, the Bank entered into a framework agreement with Sumitomo Mitsui Banking Corporation relating to the acquisition of commitments, rights and obligations at an aggregate consideration of approximately HK$5 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
16 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAW, Chun Tak, Alson | Secretary | 2010-01-01 | — | — |
| DOO, William Junior Guilherme | Director | 2019-11-01 | Nov 1973 | Chinese |
| HSU, Lai Tai Rita, Dr | Director | 2016-02-25 | Sep 1945 | Chinese |
| LEE, Delman, Dr | Director | 2017-03-21 | Apr 1967 | Chinese |
| LI, Aubrey Kwok Sing | Director | 1995-01-01 | Feb 1950 | Chinese |
| LI, David Kwok Po, Dr | Director | 1989-06-13 | Mar 1939 | Chinese |
| LI, Kwok Wing Meocre | Director | 2016-09-01 | Apr 1955 | British |
| LI, Kwok Cheung Arthur, Professor | Director | 2008-01-10 | Jun 1945 | Chinese |
| LI, Man Bun Brian David | Director | 2014-08-02 | Nov 1974 | British |
| LI, Man Kiu Adrian David | Director | 2014-08-02 | Sep 1973 | British |
| LI, Stephen Charles Kwok-Sze | Director | 2006-05-01 | Dec 1959 | British |
| MONG, Tak Yeung David, Dr | Director | 2021-01-15 | Jun 1962 | Chinese |
| NG, Win Kong Daryl, Dr | Director | 2015-06-01 | Jun 1978 | Singaporean |
| SERRADO TREPAT, Francisco Javier, Dr | Director | 2021-01-15 | Oct 1958 | Spanish |
| TANG, Ying Yen Henry, Dr. The Hon | Director | 2017-03-01 | Sep 1952 | Chinese |
| WONG, Allan Chi Yun | Director | 1995-01-01 | Nov 1950 | Chinese |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Kay Cheung | Secretary | 1989-06-13 | 1996-01-01 |
| HO, Molly Kam-Lan | Secretary | 1996-01-01 | 2010-01-01 |
| CHAN, Kay-Cheung | Director | 1996-01-01 | 2007-05-01 |
| CHAN, Kin Por, The Hon | Director | 2017-03-15 | 2019-06-01 |
| CHEUNG, Kin Piu Valiant | Director | 2008-12-15 | 2016-09-01 |
| CHUNG-MAN, Wong | Director | 1989-06-13 | 1997-01-25 |
| DOO, William Wai Hoi | Director | 2008-01-10 | 2017-02-18 |
| FAI, Kan Yuet | Director | 1989-06-13 | 1992-03-10 |
| FAINE CASAS, Isidro, Dr | Director | 2009-06-01 | 2020-04-24 |
| FOOK-KUEN, Li, Dr | Director | 1989-06-13 | 1993-10-02 |
| FOOK-SHU, Li | Director | 1989-06-13 | 1995-05-21 |
| FUNG, Kenneth Ping-Fan, The Hon Sir | Director | 1989-06-13 | 1997-04-09 |
| HING, Kan Yuet | Director | 1989-07-13 | 1994-06-09 |
| HO, George | Director | 1989-06-13 | 2003-03-25 |
| KHOO, Kay Peng, Dr | Director | 2001-10-15 | 2016-04-08 |
| KUOK, Khoon Ean | Director | 2008-01-10 | 2017-05-05 |
| KWOK, Thomas Ping-Kwong | Director | 2001-10-15 | 2014-12-19 |
| LEE, Ka Kit | Director | 2013-05-01 | 2019-08-23 |
| LEE, Shau-Kee | Director | 1989-06-13 | 2013-04-24 |
| LI, Eric Fook-Chuen | Director | 2006-01-25 | 2016-04-08 |
| LI, Fook-Wo | Director | 1989-06-13 | 2008-04-17 |
| LI, Richard Tzar-Kai | Director | 2001-10-15 | 2017-05-05 |
| LO, Kenneth Chin-Ming | Director | 2005-05-01 | 2017-01-01 |
| LO, Kwee Seong | Director | 1989-06-13 | 1995-03-27 |
| LO, Yau Lai Winston | Director | 2000-08-15 | 2025-05-09 |
| MONG, William Man-Wai | Director | 1995-06-01 | 2010-07-21 |
| OKU, Massayuki | Director | 2015-08-01 | 2025-05-09 |
| PANG, Joseph Yuk Wing | Director | 1995-04-01 | 2009-04-16 |
| SEAN, Simon Fook | Director | 1989-06-13 | 2006-04-07 |
| SHUI, Alan Fook | Director | 1989-06-13 | 2003-12-30 |
| TAN, Man Kou | Director | 2004-12-01 | 2008-08-14 |
| WONG, Chung Hin | Director | 1989-06-13 | 2016-04-08 |
| YET, Fung Man | Director | 1989-06-13 | 1995-05-01 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 381 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | OSCH02 | other | Change company details overseas company | |
| 2026-04-17 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-25 | AA | accounts | Accounts with accounts type group | |
| 2026-03-23 | AA | accounts | Accounts with accounts type group | |
| 2026-03-20 | AA | accounts | Accounts with accounts type group | |
| 2026-03-20 | AA | accounts | Accounts with accounts type group | |
| 2026-03-20 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.