SHANGHAI COMMERCIAL BANK LIMITED
Active - Accounts Filed
General Information
NAME
SHANGHAI COMMERCIAL BANK LIMITED
COMPANY NUMBER
FC009688
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/07/1978
(46 years and 5 months old)
WEBSITE
shacombank.com.hk
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HONG KONG
65 Cornhill
London
EC3V 3NB
Telephone: 73698888
Shanghai Commercial Bank Tower
12 Queen's Road Central
Hong Kong
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Sek Chi David Kwok (928678141) has left the board |
| 23/06/2024 | New Accounts filed |
| 19/02/2024 | Jafar Altaf Amin (928678616) has left the board |
Credit Risk Overview
Want to learn more about SHANGHAI COMMERCIAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHANGHAI COMMERCIAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHANGHAI COMMERCIAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2001 - Present (23 years and 3 months) Born in Jul 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2004 - Present (20 years and 7 months) Born in Feb 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2007 - Present (17 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2008 - Present (16 years and 4 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/12/2015 - Present (9years) Born in Jan 1957 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Sek Chi David Kwok (928678141) has left the board |
| 23/06/2024 | New Accounts filed |
| 19/02/2024 | Jafar Altaf Amin (928678616) has left the board |
| 02/10/2023 | Yih Pin Chen (928678271) has left the board |
| 09/06/2023 | New Accounts filed |
| 05/02/2023 | New Accounts filed |
| 15/10/2022 | New Accounts filed |
| 21/03/2022 | Hung-Ching Yung (904662759) has left the board |
| 14/10/2021 | Lanfang Dai (928799608) has left the board |
| 14/10/2021 | New Board Member Jun Ye (928823350) Appointed |
| 07/10/2021 | New Board Member Lanfang Dai (928799608) Appointed |
| 06/09/2021 | New Company Secretary Yuen Ling May Kwok (928685722) Appointed |
| 06/09/2021 | Raymond Wickham Baxter (904662761) has left the board |
| 06/09/2021 | Gardner S. Jacobs (904662760) has left the board |
| 06/09/2021 | Raymond Wickham Baxter (904662761) has left the board |
| 06/09/2021 | Gardner S. Jacobs (904662760) has left the board |
| 06/09/2021 | New Company Secretary Yuen Ling May Kwok (928685722) Appointed |
| 21/05/2021 | John Anthony Eric Cockcroft (901386322) has left the board |
| 12/05/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 13/11/2019 | New Accounts filed |
| 03/12/2017 | New Accounts filed |
| 11/01/2017 | New Accounts filed |
| 22/05/2015 | New Accounts filed |
| 31/05/2014 | New Accounts filed |
| 31/05/2013 | New Accounts filed |
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