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CHANG HWA COMMERCIAL BANK,LTD - 38, Tsu Yu Road Sec2, Taichung, Taiwan, United Kingdom
Company Information
- Company registration number
- FC015670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38
- Tsu Yu Road Sec2
- Taichung
- Taiwan
- Republic Of China
- Taiwan 38, Tsu Yu Road Sec2, Taichung, Taiwan, Republic Of China, Taiwan UK
Management
- Managing Directors
- HWAI-CHOU CHEN
- CHING-HWA JUAN
- KUO-YUAN LIANG
- KWANG-WU LUI
- CHENG-CHING WU
- MING-DAW CHANG
- CHIH-HSIEN LIN
- JUNG-CHUN PAN
- SHIH-TSUNG LEE
- CHI-CHANG YU
- Company secretaries
- SHIOU-YU CHANG
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-03-15
- Age Of Company 1993-03-15 31 years
Ownership
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
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CHANG HWA COMMERCIAL BANK,LTD Company Description
- CHANG HWA COMMERCIAL BANK,LTD is a oversea-company registered in United Kingdom with the Company reg no FC015670. Its current trading status is "live". It was registered 1993-03-15. It has 10 directors and 1 secretary. The latest accounts are filed up to 2016-12-31.It can be contacted at 38 .
Get CHANG HWA COMMERCIAL BANK,LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chang Hwa Commercial Bank,ltd - 38, Tsu Yu Road Sec2, Taichung, Taiwan, United Kingdom
- 1993-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/fc015670#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc015670#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc015670#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-05-12) - AA
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BR000414 ADDRESS CHANGE 25/09/17 (2017-10-03) - OSCH01
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TRANSACTION OSTM03- BR000414 PERSON AUTHORISED TO REPRESENT TERMINATED 18/08/2017 CHENG YI HSIEH (2017-09-20) - OSTM03
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TRANSACTION OSAP07- BR000414 PERSON AUTHORISED TO ACCEPT APPOINTED 18/08/2017 CHENG YI HSIEH -- ADDRESS: LEVEL 6 CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE, UK (2017-09-20) - OSAP07
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SECRETARY APPOINTED SHIOU-YU CHANG (2017-09-15) - OSAP03
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APPOINTMENT TERMINATED, SECRETARY YIN-JUN YEH (2017-09-13) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR KWANG-WU LIU (2017-09-04) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR WU-SHUING CHEN (2017-08-01) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SHANG-CHEN CHEN (2017-08-01) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LARRY LIN (2017-08-01) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR YING-WEI PENG (2017-08-01) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR LI-CHANG WANG (2017-08-01) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR SU-CHUAN YEH (2017-08-01) - OSTM01
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DIRECTOR APPOINTED SHIH-TSUNG LEE (2017-08-01) - OSAP01
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DIRECTOR APPOINTED CHI-CHANG YU (2017-08-01) - OSAP01
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keyboard_arrow_right 2016
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2016-06-08) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-29) - AA
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DIRECTOR APPOINTED CHIH-HSIEN LIN (2016-10-01) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR HWAI-HSIN LIANG (2016-10-01) - OSTM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR HSING LAI (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HONG-TO TSOU (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR WEI TSAI (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHI-SHUAN LO (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR YOU-MU LIN (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TSUN LIN (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR KUO YEH (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR TEH-SHUAN HUNG (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHIA-CHU HOU (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES CHEN (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR HSI WEN (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR PO-SHIN CHANG (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHIH-SHANG KAO (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR DENG-SHAN CHEN (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHIA-CHUNG CHENG (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHENG-HSIEN LIN (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHU-LIEH TARNG (2015-01-22) - OSTM01
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DIRECTOR APPOINTED YING-WEI PENG (2015-01-22) - OSAP01
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DIRECTOR APPOINTED JUNG-CHUN PAN (2015-01-22) - OSAP01
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DIRECTOR APPOINTED MING-DAW CHANG (2015-01-22) - OSAP01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-05-08) - AA
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APPOINTMENT TERMINATED, DIRECTOR WEN-YEW WANG (2015-01-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JEN-CHI WU (2015-01-22) - OSTM01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-05-13) - AA
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-28) - AA
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DIRECTOR APPOINTED CHENG-CHING WU (2013-05-28) - OSAP01
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DIRECTOR APPOINTED HWAI-CHOU CHEN (2013-05-28) - OSAP01
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DIRECTOR APPOINTED KUO-YUAN LIANG (2013-05-28) - OSAP01
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DIRECTOR APPOINTED CHING-HWA JUAN (2013-05-28) - OSAP01
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DIRECTOR APPOINTED DENG-SHAN CHEN (2013-05-28) - OSAP01
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DIRECTOR APPOINTED CHIA-CHUNG CHENG (2013-05-28) - OSAP01
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DIRECTOR APPOINTED CHENG-HSIEN LIN (2013-05-28) - OSAP01
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DIRECTOR APPOINTED CHIH-SHANG KAO (2013-05-28) - OSAP01
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DIRECTOR APPOINTED CHU-LIEH TARNG (2013-05-28) - OSAP01
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DIRECTOR APPOINTED SHANG-CHEN CHEN (2013-05-28) - OSAP01
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TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY (2013-07-11) - OSTM01
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DIRECTOR APPOINTED VP & GENERAL MANAGER KWANG-WU LIU (2013-07-11) - OSAP01
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TRANSACTION OSTM03- BR000414 PERSON AUTHORISED TO REPRESENT TERMINATED 14/06/2013 CAROL HUI-LAN SUN (2013-07-22) - OSTM03
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TRANSACTION OSAP07- BR000414 PERSON AUTHORISED TO ACCEPT APPOINTED 14/06/2013 LEO KWANG-WU LIU -- ADDRESS: LEVEL 6 CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE, UNITED KINGDOM (2013-07-22) - OSAP07
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DIRECTOR APPOINTED WEN-YEW WANG (2013-05-28) - OSAP01
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DIRECTOR APPOINTED HWAI-HSIN LIANG (2013-05-28) - OSAP01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-05-21) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-01) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-23) - AA
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TRANSACTION OSAP05- BR000414 PERSON AUTHORISED TO REPRESENT APPOINTED 05/05/2010 CAROL HUI-LAN SUN -- ADDRESS: LEVEL 6 CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE (2010-05-19) - OSAP05
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TRANSACTION OSAP07- BR000414 PERSON AUTHORISED TO ACCEPT APPOINTED 05/05/2010 CAROL HUI-LAN SUN -- ADDRESS: LEVEL 6 CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE (2010-05-19) - OSAP07
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TRANSACTION OSTM03- BR000414 PERSON AUTHORISED TO REPRESENT TERMINATED 05/05/2010 JIMMY CHIH-MING KUO (2010-05-19) - OSTM03
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TRANSACTION OSTM03- BR000414 PERSON AUTHORISED TO ACCEPT TERMINATED 05/05/2010 JIMMY CHIH-MING KUO (2010-05-19) - OSTM03
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-22) - AA
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-24) - AA
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BR000414 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 16/12/2008 LAWRENCE TSANG-LANG HOU (2008-12-21) - BR6
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BR000414 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 16/12/2008 CHIH-MING KUO -- ADDRESS :LEVEL 6 CITY TOWER 40 BASINGHALL STREET, LONDON, EC2V 5DE (2008-12-21) - BR6
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keyboard_arrow_right 2007
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BR000414 PR APPOINTED 08/05/07 (2007-06-07) - BR6
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BR000414 PA APPOINTED 08/05/07 (2007-06-07) - BR6
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BR000414 PAR TERMINATED 08/05/07 (2007-06-07) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-03) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-05-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-15) - 395
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keyboard_arrow_right 2005
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IC CHANGE 03/10/05 (2005-10-31) - BR3
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-14) - AA
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keyboard_arrow_right 2004
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BR000414 PR APPOINTED 03/08/04 (2004-08-09) - BR6
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BR000414 PA APPOINTED 03/08/04 (2004-08-09) - BR6
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BR000414 PAR TERMINATED 03/08/04 (2004-08-09) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-11) - AA
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-10) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-30) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-01) - AA
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keyboard_arrow_right 2000
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BR000414 PAR TERMINATED 01/05/00 (2000-05-11) - BR6
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CHANGE IN ACCOUNTS DETAILS (2000-02-23) - BR3
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-23) - AA
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BR000414 PR APPOINTED 01/05/00 (2000-05-11) - BR6
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BR000414 PA APPOINTED 01/05/00 (2000-05-11) - BR6
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-13) - AA
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-04-26) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-02-10) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-04-29) - AA
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BR000414 PA TERMINATED 01/05/96 (1997-04-22) - BR6
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BR000414 PAR APPOINTED 01/05/96 (1997-04-22) - BR6
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/06/95 (1996-02-14) - AA
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/06/94 (1995-01-18) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/06/93 (1994-06-17) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/06/92 (1993-08-24) - AA
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INITIAL BRANCH REGISTRATION (1993-04-07) - BR1
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BR000414 PAR APPOINTED (1993-04-07) - BR1-PAR
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BR000414 REGISTERED (1993-04-07) - BR1-BCH
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/06/91 (1992-04-10) - AA
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FULL ACCOUNTS MADE UP TO 30/06/90 (1992-04-10) - AA
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keyboard_arrow_right 1990
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FOREIGN COMPANY REGISTRATION (1990-09-24) - 691
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BUSINESS ADDRESS (1990-09-24) - BUSADD
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ARD NOTIFIED AS 30/06 (1990-10-03) - 701a
