Shanghai Commercial Bank Limited

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Company number
FC009688
Status
Active
Registered address
Shanghai Commercial Bank Tower, 12 Queen'S Road Central, Hong Kong
Incorporated
28 July 1978
Country
United Kingdom
Company type
Oversea Company
SIC codes
Not available

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kwok, Yuen Ling May
    Secretary
    Appointed: 2007-04-26
    • Yuen Ling May KWOK — Officer, appointed 2007-04-26
  • Cha, Mou Daid Johnson
    Director
    Nationality: Chinese · Residence: Hong Kong · Appointed: 2001-09-20
    • Mou Daid Johnson CHA — Officer, appointed 2001-09-20
  • Cheung, Yiu Tong
    Director
    Nationality: British · Residence: Hong Kong · Appointed: 2021-03-15
    • Yiu Tong CHEUNG — Officer, appointed 2021-03-15
  • Fung, Yue Ming Eugene Michael
    Director
    Nationality: British · Residence: Hong Kong · Appointed: 2015-12-30
    • Yue Ming Eugene Michael FUNG — Officer, appointed 2015-12-30
  • Law, Shing Mui Alice
    Director
    Nationality: Chinese · Residence: Hong Kong · Appointed: 2025-07-16
    • Shing Mui Alice LAW — Officer, appointed 2025-07-16

Filing History

  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2026-07-31 · Type: OSAP01
  • termination-person-director-overseas-company-with-name-termination-date
    Date: 2026-07-20 · Type: OSTM01
  • appoint-person-authorised-represent-overseas-company-with-appointment-date
    Date: 2026-06-22 · Type: OSAP05
  • change-person-director-overseas-company-with-change-date
    Date: 2026-05-27 · Type: OSCH03
  • change-person-director-overseas-company-with-change-date
    Date: 2026-05-27 · Type: OSCH03
  • accounts-with-accounts-type-group
    Date: 2026-05-20 · Type: AA
  • change-constitutional-documents-overseas-company-with-date
    Date: 2025-09-22 · Type: OSCC01
  • appoint-person-director-overseas-company-with-name-appointment-date
    Date: 2025-07-31 · Type: OSAP01

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SHANGHAI COMMERCIAL BANK LIMITED - UK Company Risk Report