BANK OF TAIWAN

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BANK OF TAIWAN

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Key Data

Status

Active

Company No.

FC016393

Incorporation date

24/06/2004

Size

Group

Classification

-

Contacts

Registered address

Registered address

120, Section 1,, Chongcing South Road,, Taipei, Taiwan 100Copy
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Latest events (Record since 04/03/1992)
dot icon21/01/2026
Details changed for a UK establishment - BR007739 Address Change Level 17 99 bishopsgate, london, EC2M 3XD,2026-01-19
dot icon12/12/2025
Group of companies' accounts made up to 2024-12-31
dot icon09/12/2025
Amended group of companies' accounts made up to 2023-12-31
dot icon05/12/2025
Amended group of companies' accounts made up to 2023-12-31
dot icon01/12/2025
Amended group of companies' accounts made up to 2019-12-31
dot icon24/10/2025
Group of companies' accounts made up to 2019-12-31
dot icon24/10/2025
Group of companies' accounts made up to 2018-12-31
dot icon22/10/2025
Full accounts made up to 2021-12-31
dot icon22/10/2025
Full accounts made up to 2023-12-31
dot icon21/10/2025
Full accounts made up to 2022-12-31
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Full accounts made up to 2017-12-31
dot icon13/03/2025
Appointment of Chuan-Neng Lin as a director on 2025-01-23
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Appointment of Tzung-Chih Lin as a director on 2025-01-23
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Appointment of Hsiao-Hui Ma as a director on 2025-01-23
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Appointment of Ya-Ling Liao Lin as a director on 2025-01-23
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Appointment of Chen-Sheng Lin as a director on 2025-01-23
dot icon07/02/2025
Termination of appointment for a UK establishment - Transaction OSTM03- BR007739 Person Authorised to Accept terminated 24/12/2024 tsao 24/12/2024
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Termination of appointment for a UK establishment - Transaction OSTM03- BR007739 Person Authorised to Represent terminated 24/12/2024 chie-shen tsao
dot icon17/09/2024
Termination of appointment of Ma-Li Shih as a director on 2024-08-14
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Appointment of Chia-Hsiao Wu as a director on 2024-08-14
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Appointment of Jong-Yuan Ling as a director on 2024-08-14
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Termination of appointment of Jye-Cherng Lyu as a director on 2024-08-14
dot icon27/06/2024
Termination of appointment of Jong-Chin Shen as a director on 2024-05-18
dot icon13/11/2023
Termination of appointment of Shu-Juan Huang as a director on 2023-07-27
dot icon31/08/2023
Appointment of Jong-Chin Shen as a director on 2023-07-27
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Appointment of Ma-Li Shih as a director on 2023-07-14
dot icon25/07/2023
Termination of appointment of Nan-Kuang Chen as a director on 2023-03-04
dot icon30/06/2023
Appointment of Chiung-Min Tsai as a director on 2023-04-27
dot icon14/03/2023
Termination of appointment of Chih-Wen Hsu as a director on 2023-02-20
dot icon29/10/2021
Appointment of Neng-Sung Tsai as a director on 2021-10-07
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Appointment of Hung-Neng Lai as a director on 2021-10-07
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Appointment of Guo-Shin Lee as a director on 2021-10-07
dot icon29/10/2021
Termination of appointment of Chung-Yueh Chang as a director on 2021-10-07
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Termination of appointment of Ming-Chin Chen as a director on 2021-10-07
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Termination of appointment of Cheng-Tan Lin as a director on 2021-10-07
dot icon29/10/2021
Appointment of Yehning Chen as a director on 2021-10-07
dot icon07/06/2021
Appointment of Wen-Hsi Chang as a director on 2020-05-28
dot icon07/06/2021
Appointment of Shu-Juan Huang as a director on 2020-02-20
dot icon12/05/2021
Termination of appointment of Yi-Cheng Ho as a director on 2020-09-01
dot icon25/11/2020
Appointment of Mr Chih-Wen Hsu as a director on 2020-10-30
dot icon23/11/2020
Termination of appointment of Ye-Chin Chiou as a director on 2020-10-30
dot icon10/03/2020
Termination of appointment of Chiou-Shiang Lu as a director on 2020-02-20
dot icon29/01/2020
Termination of appointment of Chuan-Hsi Chen as a director on 2020-01-16
dot icon19/12/2019
Termination of appointment of Yanzhi Wang as a director on 2019-09-01
dot icon19/12/2019
Appointment of Mr Chung-Yueh Chang as a director on 2019-11-28
dot icon06/11/2018
Appointment of Ms Yi-Cheng Ho as a director on 2018-09-12
dot icon08/10/2018
Appointment of Mr Ming-Chin Chen as a director on 2018-09-12
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Appointment of Mr Yanzhi Wang as a director on 2018-09-10
dot icon28/09/2018
Details changed for a UK establishment - BR007739 Address Change Level 5, city tower, 40 basinghall street, london, EC2V 5DE,2018-09-24
dot icon07/09/2018
Appointment of Ye-Chin Chiou as a director on 2018-08-20
dot icon05/09/2018
Termination of appointment of Jan-Lin Wei as a director on 2018-08-20
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Termination of appointment of Yi-Hsiung Hsu as a director on 2018-08-03
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Termination of appointment of Cheng-Chen Yang as a director on 2018-08-03
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Termination of appointment of Ming-Chin Chen as a director on 2018-08-03
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Termination of appointment of Pai-Hsien Peng as a director on 2018-08-03
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Termination of appointment of Wei-Yu Kuo as a director on 2018-08-03
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Termination of appointment of Chin-Chuan Hu as a director on 2018-08-03
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Termination of appointment of Jui-Lin Chen as a director on 2018-08-03
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Appointment of Cheng-Tan Lin as a director on 2018-08-03
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Appointment of Te-Jen Wu as a director on 2018-08-03
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Appointment of Hui-Feng Hsu as a director on 2018-08-03
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Appointment of Juin-Jen Chang as a director on 2018-08-03
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Appointment of Ming-Fang Tsai as a director on 2018-08-03
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Appointment of Ching-Hwa Juan as a director on 2018-08-03
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Appointment of Nan-Kuang Chen as a director on 2018-03-22
dot icon08/08/2018
Termination of appointment of Chin-Long Yang as a director on 2018-02-26
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Termination of appointment of Jain-Rong Su as a director on 2018-07-16
dot icon13/02/2018
Appointment of Jui-Lin Chen as a director on 2018-01-16
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Termination of appointment of Ting-Jeng Chan as a director on 2017-11-17
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Termination of appointment of Kuang-Shih Yeh as a director on 2017-11-17
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Termination of appointment of Ma Hsu as a director on 2018-01-16
dot icon17/01/2018
Appointment of Pai-Hsien Peng as a director on 2017-11-17
dot icon29/12/2017
Appointment of Chie-Shen (Spencer) Tsao as a person authorised to represent UK establishment BR007739 on 2017-12-01.
dot icon21/12/2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR007739 Person Authorised to Represent terminated 01/12/2017 shu-chen (jane) chang
dot icon21/12/2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR007739 Person Authorised to Accept terminated 01/12/2017 shu-chen (jane) chang
dot icon21/12/2017
Appointment of Chie-Shen (Spencer) Tsao as a person authorised to accept service for UK establishment BR007739 on 2017-12-01.
dot icon19/09/2017
Appointment of Chiou-Shiang Lu as a director on 2017-08-31
dot icon19/09/2017
Termination of appointment of Ming-Shyang Yang as a director on 2017-08-31
dot icon12/06/2017
Full accounts made up to 2016-12-31
dot icon28/11/2016
Termination of appointment of Yu-Chih Liu as a director on 2016-10-28
dot icon28/11/2016
Appointment of Jan-Lin Wei as a director on 2016-10-28
dot icon28/11/2016
Appointment of Ting-Jeng Chan as a director on 2016-10-28
dot icon04/10/2016
Termination of appointment of Chang-Ruey Shiau as a director on 2016-08-31
dot icon04/10/2016
Termination of appointment of Jih-Chu Lee as a director on 2016-08-31
dot icon04/10/2016
Appointment of Jye-Cherng Lyu as a director on 2016-08-31
dot icon04/10/2016
Appointment of Chuan-Hsi Chen as a director on 2016-08-25
dot icon26/08/2016
Appointment of Jain-Rong Su as a director on 2016-06-23
dot icon26/08/2016
Termination of appointment of Fang Chang as a director on 2016-05-20
dot icon26/08/2016
Termination of appointment of Chih-Hung Chang as a director on 2016-07-16
dot icon23/05/2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR007739 Person Authorised to Represent terminated 25/02/2016 tsung-jen chen
dot icon23/05/2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR007739 Person Authorised to Accept terminated 25/02/2016 tsung-jen chen
dot icon19/05/2016
Full accounts made up to 2015-12-31
dot icon16/05/2016
Termination of appointment of Tung-Yuan Chen as a director on 2016-04-01
dot icon09/05/2016
Appointment of Shu-Chen (Jane) Chang as a person authorised to represent UK establishment BR007739 on 2016-02-25.
dot icon09/05/2016
Appointment of Shu-Chen (Jane) Chang as a person authorised to accept service for UK establishment BR007739 on 2016-02-25.
dot icon25/04/2016
Appointment of Chin-Chuan Hu as a director on 2015-07-31
dot icon25/04/2016
Appointment of Ma Hsu as a director on 2014-01-23
dot icon25/04/2016
Appointment of Yu-Chih Liu as a director on 2013-03-29
dot icon25/04/2016
Appointment of Ming-Shyang Yang as a director on 2009-07-31
dot icon25/04/2016
Appointment of Chin-Long Yang as a director on 2015-07-31
dot icon25/04/2016
Appointment of Wei-Yu Kuo as a director on 2015-07-31
dot icon25/04/2016
Appointment of Kuang-Shih Yeh as a director on 2015-07-31
dot icon25/04/2016
Appointment of Ming-Chin Chen as a director on 2012-07-31
dot icon25/04/2016
Appointment of Yi-Hsiung Hsu as a director on 2009-07-31
dot icon25/04/2016
Appointment of Cheng-Chen Yang as a director on 2007-07-31
dot icon25/04/2016
Appointment of Fang Chang as a director on 2015-09-03
dot icon25/04/2016
Appointment of Chang-Ruey Shiau as a director on 2014-03-03
dot icon25/04/2016
Appointment of Jih-Chu Lee as a director on 2013-08-09
dot icon25/04/2016
Termination of appointment of Tze-Kaing Yang as a director on 2016-04-01
dot icon25/04/2016
Termination of appointment of Yang-Trong Tsay as a director on 2016-04-01
dot icon25/04/2016
Termination of appointment of Hsiu-Hua Rau as a director on 2016-04-01
dot icon25/04/2016
Termination of appointment of Jye-Cherng (Joseph) Lyu as a director on 2016-04-01
dot icon25/04/2016
Termination of appointment of Tse-Cheng Lo as a director on 2016-04-01
dot icon25/04/2016
Termination of appointment of Yuh-San Liu as a director on 2016-04-01
dot icon25/04/2016
Termination of appointment of Chia-Cheng Lin as a director on 2016-04-01
dot icon25/04/2016
Termination of appointment of Sheng-Yann Lii as a director on 2016-04-01
dot icon25/04/2016
Termination of appointment of Patrick Cherng-Jin Liang as a director on 2016-04-01
dot icon19/04/2016
Termination of appointment of Ruey-Tsang Lee as a director on 2016-04-01
dot icon19/04/2016
Termination of appointment of Jin-Tung Lee as a director on 2016-04-01
dot icon19/04/2016
Termination of appointment of Shih-Hsin Huang as a director on 2016-04-01
dot icon19/04/2016
Termination of appointment of Teng-Lung Hsieh as a director on 2016-04-01
dot icon19/04/2016
Termination of appointment of David Chen as a director on 2016-04-01
dot icon19/04/2016
Termination of appointment of Hong-Chi Chang as a director on 2016-04-01
dot icon12/05/2015
Full accounts made up to 2014-12-31
dot icon13/05/2014
Group of companies' accounts made up to 2013-12-31
dot icon24/06/2013
Full accounts made up to 2012-12-31
dot icon02/07/2012
Full accounts made up to 2011-12-31
dot icon26/07/2011
Rectified form os AP01 was removed from the public register on 26/05/2016 as it was factually inaccurate
dot icon18/07/2011
Full accounts made up to 2010-12-31
dot icon27/07/2009
Full accounts made up to 2008-12-31
dot icon23/09/2008
Full accounts made up to 2007-12-31
dot icon04/07/2008
Full accounts made up to 2006-12-31
dot icon15/02/2007
BR007739 par appointed 10/08/06 chen tsung-jen flat 95 discovery dock apartments west 2 south quay square london E14 9LT
dot icon15/02/2007
BR007739 par terminated 10/08/06 chiang fu-san
dot icon08/08/2006
Full accounts made up to 2005-12-31
dot icon02/09/2005
Full accounts made up to 2004-12-31
dot icon17/03/2005
Full accounts made up to 2003-12-31
dot icon02/09/2004
BR007739 par appointed chiang fu-san 11 cadogan gardens finchley london N3 2HN
dot icon02/09/2004
BR007739 registered
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Initial branch registration
dot icon11/08/2004
Director resigned
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Director resigned
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Director resigned
dot icon11/08/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon19/07/2004
Director resigned;new director appointed
dot icon20/04/2004
Full accounts made up to 2002-12-31
dot icon22/07/2003
First pa details changed london reresentative office evergreen house 160 euston road london NW1 2DT
dot icon22/07/2003
Pa:par
dot icon11/07/2003
Business address changed level 5 city tower 40 basinghall street london EC2V 5DE
dot icon01/05/2003
First pa details changed mr ke hua 19,basinghill wembley middlesex HA9 9QS
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Pa:res/app
dot icon28/11/2002
Full accounts made up to 2001-12-31
dot icon19/06/2002
Business address changed london representative office evergreen house 160 euston road london NW1 2DT
dot icon08/10/2001
Full accounts made up to 1999-12-31
dot icon12/09/2001
Full accounts made up to 2000-12-31
dot icon07/04/2000
Full accounts made up to 1998-12-31
dot icon22/03/1999
Full accounts made up to 1997-12-31
dot icon20/03/1998
Full accounts made up to 1996-12-31
dot icon15/10/1997
Business address changed evergreen house 160 euston road london NW1 2DX
dot icon26/03/1997
Full accounts made up to 1995-12-31
dot icon10/05/1996
First pa details changed david hsin-hung lin 5 pembridge square london W2 4EG
dot icon10/05/1996
Pa:app
dot icon22/03/1996
Full accounts made up to 1994-12-31
dot icon31/08/1995
First pa details changed mr william wuu-hsiung chen
dot icon31/08/1995
Pa:res/app
dot icon09/03/1995
Full accounts made up to 1993-12-31
dot icon05/10/1993
Full accounts made up to 1992-12-31
dot icon21/01/1993
First pa details changed william jeng-wei teng teng 14 hollyview close station road hendon, london, NW4 3SZ
dot icon21/01/1993
Pa:res/app
dot icon04/03/1992
Business address 9TH floor, no 1 angel court throgmorton street london EC2R 7AE
dot icon04/03/1992
Foreign company registration

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

85
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lin, Cheng-Tan
Director
03/08/2018 - 07/10/2021
-
Liu, Yu-Chih
Director
29/03/2013 - 28/10/2016
-
Lee, Jih-Chu
Director
09/08/2013 - 31/08/2016
-
Kuo, Wei-Yu
Director
31/07/2015 - 03/08/2018
-
Hu, Chin-Chuan
Director
31/07/2015 - 03/08/2018
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BANK OF TAIWAN

BANK OF TAIWAN is an(a) Active company incorporated on 24/06/2004 with the registered office located at 120, Section 1,, Chongcing South Road,, Taipei, Taiwan 100. There are currently 18 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF TAIWAN?

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BANK OF TAIWAN is currently Active. It was registered on 24/06/2004 .

Where is BANK OF TAIWAN located?

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BANK OF TAIWAN is registered at 120, Section 1,, Chongcing South Road,, Taipei, Taiwan 100.

What is the latest filing for BANK OF TAIWAN?

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The latest filing was on 21/01/2026: Details changed for a UK establishment - BR007739 Address Change Level 17 99 bishopsgate, london, EC2M 3XD,2026-01-19.