The Bank of East Asia, Limited
Reference number: 204628
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Authorised by the FCA
This firm is on the FCA register and authorised to carry out regulated activities.
Identity
Check their details
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Verified website
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Verified phone number
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Verified address
75 Shaftesbury Avenue, London, W1D 5BB, United Kingdom
Company details
From the company's Companies House record.
- Company number
- FC015033
- Company status
- Active
- Company type
- Overseas company
- Incorporated
- 1 January 1993 (33 years old)
- Registered office
- 10 Desvoeux Road Central, Hong Kong, Hong Kong
Current directors and secretaries
| Name | Role | Born | Appointed |
|---|---|---|---|
| David Kwok Po Li (Dr) | Director | Mar 1939 | 13 Jun 1989 |
| Allan Chi Yun Wong | Director | Nov 1950 | 1 Jan 1995 |
| Aubrey Kwok Sing Li | Director | Feb 1950 | 1 Jan 1995 |
| Stephen Charles Kwok-Sze Li | Director | Dec 1959 | 1 May 2006 |
| Kwok Cheung Arthur Li (Prof) | Director | Jun 1945 | 10 Jan 2008 |
| Man Bun Brian David Li | Director | Nov 1974 | 2 Aug 2014 |
| Man Kiu Adrian David Li | Director | Sep 1973 | 2 Aug 2014 |
| Win Kong Daryl Ng (Dr) | Director | Jun 1978 | 1 Jun 2015 |
| Lai Tai Rita Hsu (Dr) | Director | Sep 1945 | 25 Feb 2016 |
| Kwok Wing Meocre Li | Director | Apr 1955 | 1 Sep 2016 |
| Ying Yen Henry Tang | Director | Sep 1952 | 1 Mar 2017 |
| Delman Lee (Dr) | Director | Apr 1967 | 21 Mar 2017 |
| William Junior Guilherme Doo | Director | Nov 1973 | 1 Nov 2019 |
| Tak Yeung David Mong (Dr) | Director | Jun 1962 | 15 Jan 2021 |
| Francisco Javier Serrado Trepat (Dr) | Director | Oct 1958 | 15 Jan 2021 |
| Chun Tak Law | Secretary | Not published | 1 Jan 2010 |
Activities and protection
What they can do, and how you are protected
- Hold or safeguard your money FSCS may applyEligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Advise on or arrange mortgages FSCS may applyMortgage advice and arranging may be FSCS-covered, up to the limit that applies.
- Lend or arrange credit No FSCS coverConsumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
Show FCA detail (9 permissions)
- Accepting Deposits
- Administering a regulated mortgage contract
- Advising on regulated mortgage contracts
- Arranging (bringing about) regulated mortgage contracts
- Credit Broking
- Dealing in investments as principal
- Entering into a regulated mortgage contract as lender
- Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
- Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Track record
FCA actions and complaints
No FCA disciplinary action, and no complaints recorded with the Ombudsman.
Previously registered as
The FCA register holds one earlier registered name for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.
- Bank of East Asia Ltd
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