CHANG HWA COMMERCIAL BANK,LTD

Key Data

Status

Active

Company No.

FC015670

Incorporation date

15/03/1993

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 24/09/1990)

02/04/2026

Director's details changed for Chih-Kuang Chien on 2026-02-25

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17/02/2026

Appointment of Hung-Chieh Chou as a person authorised to represent UK establishment BR000414 on 2026-02-04.

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17/02/2026

Appointment of Hung-Chieh Chou as a person authorised to accept service for UK establishment BR000414 on 2026-02-04.

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16/02/2026

Termination of appointment for a UK establishment - Transaction OSTM03- BR000414 Person Authorised to Represent terminated 04/02/2026 hui chen tai

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13/01/2026

Director's details changed for Jen-Chieh Hsu on 2025-12-26

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13/01/2026

Director's details changed for Shu-Hua Lee on 2025-12-26

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13/01/2026

Director's details changed for Shiu-Yen Lin on 2025-12-26

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13/01/2026

Director's details changed for Chao-Kuei Huang on 2025-12-26

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13/01/2026

Director's details changed for Kuang-Hua Hu on 2025-12-26

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13/01/2026

Director's details changed for Director Wen-Siung Lee on 2025-12-26

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13/01/2026

Director's details changed for Director Chien-Yi Chang on 2025-12-26

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13/01/2026

Director's details changed for Yu-Hsueh Wu on 2025-12-26

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17/12/2025

Director's details changed for Director Chien-Yi Chang on 2025-12-12

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06/08/2025

Alteration of constitutional documents on 2025-06-13

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14/07/2025

Group of companies' accounts made up to 2024-12-31

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01/05/2025

Appointment of Chih-Kuang Chien as a director on 2025-04-10

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01/05/2025

Termination of appointment of Chao-Chung Chou as a director on 2025-04-10

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07/04/2025

Termination of appointment of Mei-Chinh Chang as secretary on 2025-04-01

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07/04/2025

Appointment of Hui-Ling Lee as a secretary on 2025-04-01

View PDF (3 pages)

09/09/2024

Appointment of Kuang-Hua Hu as a director on 2024-08-14

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09/09/2024

Termination of appointment of Jong-Yuan Ling as a director on 2024-08-14

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30/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (553 pages)

07/06/2024

Appointment of Jen-Chieh Hsu as a director on 2024-05-16

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07/06/2024

Termination of appointment of Kuo-Tung Huang as a director on 2024-05-16

View PDF (2 pages)

28/11/2023

Termination of appointment of Hsueh-Ni Hsieh as secretary on 2023-11-01

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28/11/2023

Appointment of Mei-Chinh Chang as a secretary on 2023-11-01

View PDF (3 pages)

16/11/2023

Termination of appointment of Jong-Horng Lin as a director on 2023-06-19

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07/07/2023

Termination of appointment of Jung-Chun Pan as a director on 2023-06-19

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07/07/2023

Appointment of Yu-Hsueh Wu as a director on 2023-06-19

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07/07/2023

Termination of appointment of Chih-Jong Suen as a director on 2023-06-19

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07/07/2023

Appointment of Shu-Hua Lee as a director on 2023-06-19

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07/07/2023

Appointment of Chao-Kuei Huang as a director on 2023-06-19

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07/07/2023

Appointment of Kuo-Tung Huang as a director on 2023-06-19

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16/06/2023

Appointment of Hui Chen (Jenny) Tai as a person authorised to represent UK establishment BR000414 on 2022-12-30.

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25/05/2023

Appointment of Shiu-Yen Lin as a director on 2022-10-27

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22/05/2023

Group of companies' accounts made up to 2022-12-31

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05/05/2023

Termination of appointment of Chia-Chi Hsiao as a director on 2022-10-27

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05/05/2023

Termination of appointment of Hwai-Chou Chen as a director on 2023-04-12

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18/01/2023

Appointment of Hui Chen Tai as a person authorised to accept service for UK establishment BR000414 on 2022-12-30.

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17/01/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR000414 Person Authorised to Represent terminated 30/12/2022 cheng yi hsieh

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12/05/2022

Group of companies' accounts made up to 2021-12-31

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05/08/2021

Appointment of Chao-Chung Chou as a director on 2021-03-12

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01/07/2021

Group of companies' accounts made up to 2020-12-31

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13/05/2021

Termination of appointment of Jui-Mu Huang as a director on 2021-03-12

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12/08/2020

Termination of appointment of Kuo-Yuan Liang as a director on 2020-06-19

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12/08/2020

Termination of appointment of Cheng-Ching Wu as a director on 2020-06-19

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12/08/2020

Termination of appointment of Chi-Chang Yu as a director on 2020-06-19

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12/08/2020

Appointment of Independent Director Chih-Jong Suen as a director on 2020-06-19

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12/08/2020

Appointment of Independent Director Jong-Horng Lin as a director on 2020-06-19

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12/08/2020

Appointment of Director Wen-Siung Lee as a director on 2020-06-19

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12/08/2020

Appointment of Managing-Director Jui-Mu Huang as a director on 2020-06-19

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30/05/2020

Full accounts made up to 2019-12-31

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25/02/2020

Appointment of Director Chia-Chi Hsiao as a director on 2018-10-03

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11/02/2020

Termination of appointment of Shih-Tsung Lee as a director on 2020-02-03

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25/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (115 pages)

15/05/2019

Appointment of Director (Chairperson) Jong-Yuan Ling as a director on 2019-04-08

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15/05/2019

Termination of appointment of Ming-Daw Chang as a director on 2019-04-08

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20/03/2019

Termination of appointment of Shiou-Yu Chang as secretary on 2018-10-04

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20/03/2019

Appointment of Hsueh-Ni Hsieh as a secretary on 2018-10-04

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24/08/2018

Termination of appointment of Ching-Hwa Juan as a director on 2018-08-03

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08/08/2018

Appointment of Director Chien-Yi Chang as a director on 2018-06-20

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18/07/2018

Termination of appointment of Chih-Hsien Lin as a director on 2018-06-20

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16/05/2018

Full accounts made up to 2017-12-31

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01/05/2018

Termination of appointment for a UK establishment - Transaction OSTM03- BR000414 Person Authorised to Accept terminated 18/08/2017 leo, kwang-wu liu

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01/05/2018

Appointment of Cheng Yi Hsieh as a person authorised to accept service for UK establishment BR000414 on 2017-08-18.

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03/10/2017

Details changed for a UK establishment - BR000414 Address Change Level 6 city tower, 40 basinghall street, london, EC2V 5DE,2017-09-25

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20/09/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR000414 Person Authorised to Represent terminated 18/08/2017 cheng yi hsieh

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20/09/2017

Appointment of Cheng Yi Hsieh as a person authorised to accept service for UK establishment BR000414 on 2017-08-18.

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15/09/2017

Appointment of Shiou-Yu Chang as a secretary on 2017-06-16

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13/09/2017

Termination of appointment of Yin-Jun Yeh as secretary on 2017-06-16

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04/09/2017

Termination of appointment of Kwang-Wu Liu as a director on 2017-08-18

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01/08/2017

Termination of appointment of Shang-Chen Chen as a director on 2017-06-16

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01/08/2017

Termination of appointment of Wu-Shuing Chen as a director on 2017-06-16

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01/08/2017

Termination of appointment of Larry P.C. Lin as a director on 2017-06-16

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01/08/2017

Termination of appointment of Ying-Wei Peng as a director on 2017-06-16

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01/08/2017

Termination of appointment of Li-Chang Wang as a director on 2017-06-16

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01/08/2017

Termination of appointment of Su-Chuan Yeh as a director on 2017-06-16

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01/08/2017

Appointment of Shih-Tsung Lee as a director on 2017-06-16

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01/08/2017

Appointment of Chi-Chang Yu as a director on 2017-06-16

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12/05/2017

Full accounts made up to 2016-12-31

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01/10/2016

Termination of appointment of Hwai-Hsin Liang as a director on 2016-05-13

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01/10/2016

Appointment of Chih-Hsien Lin as a director on 2016-08-31

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08/06/2016

Satisfaction of charge 1 in full

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29/04/2016

Full accounts made up to 2015-12-31

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08/05/2015

Full accounts made up to 2014-12-31

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22/01/2015

Appointment of Ming-Daw Chang as a director on 2014-12-08

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22/01/2015

Appointment of Jung-Chun Pan as a director on 2014-12-08

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22/01/2015

Appointment of Ying-Wei Peng as a director on 2014-12-08

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22/01/2015

Termination of appointment of Chu-Lieh Tarng as a director on 2014-12-08

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22/01/2015

Termination of appointment of Cheng-Hsien Lin as a director on 2014-12-08

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22/01/2015

Termination of appointment of Chia-Chung Cheng as a director on 2014-12-08

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22/01/2015

Termination of appointment of Deng-Shan Chen as a director on 2014-12-08

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22/01/2015

Termination of appointment of Chih-Shang Kao as a director on 2014-12-08

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22/01/2015

Termination of appointment of Wen-Yew Wang as a director on 2014-12-08

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22/01/2015

Termination of appointment of Po-Shin Chang as a director on 2014-12-08

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22/01/2015

Termination of appointment of James D. Chen as a director on 2014-12-08

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22/01/2015

Termination of appointment of Chia-Chu Hou as a director on 2014-12-08

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22/01/2015

Termination of appointment of Teh-Shuan Hung as a director on 2014-12-08

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22/01/2015

Termination of appointment of Hsing Liang Lai as a director on 2014-12-08

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22/01/2015

Termination of appointment of Tsun Chung Lin as a director on 2014-12-08

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22/01/2015

Termination of appointment of You-Mu Lin as a director on 2014-12-08

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22/01/2015

Termination of appointment of Chi-Shuan Lo as a director on 2014-12-08

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22/01/2015

Termination of appointment of Wei Chien Tsai as a director on 2014-12-08

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22/01/2015

Termination of appointment of Hong-to Tsou as a director on 2014-12-08

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22/01/2015

Termination of appointment of Hsi Chien Wen as a director on 2014-12-08

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22/01/2015

Termination of appointment of Jen-Chi Wu as a director on 2014-12-08

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22/01/2015

Termination of appointment of Kuo Hsin Yeh as a director on 2014-12-08

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13/05/2014

Full accounts made up to 2013-12-31

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22/07/2013

Appointment of Leo Kwang-Wu Liu as a person authorised to accept service for UK establishment BR000414 on 2013-06-14.

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22/07/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR000414 Person Authorised to Represent terminated 14/06/2013 carol hui-lan sun

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11/07/2013

Appointment of a director

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11/07/2013

Termination of appointment of a director

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28/05/2013

Appointment of a director

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28/05/2013

Appointment of a director

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28/05/2013

Appointment of a director

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28/05/2013

Appointment of a director

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28/05/2013

Appointment of a director

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28/05/2013

Appointment of a director

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28/05/2013

Appointment of a director

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28/05/2013

Appointment of a director

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28/05/2013

Appointment of a director

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28/05/2013

Appointment of a director

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28/05/2013

Appointment of a director

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28/05/2013

Appointment of a director

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28/05/2013

Full accounts made up to 2012-12-31

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21/05/2012

Full accounts made up to 2011-12-31

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01/06/2011

Full accounts made up to 2010-12-31

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19/05/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR000414 Person Authorised to Represent terminated 05/05/2010 jimmy chih-ming kuo

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19/05/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR000414 Person Authorised to Accept terminated 05/05/2010 jimmy chih-ming kuo

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19/05/2010

Appointment of Carol Hui-Lan Sun as a person authorised to accept service for UK establishment BR000414 on 2010-05-05.

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19/05/2010

Appointment of Carol Hui-Lan Sun as a person authorised to represent UK establishment BR000414 on 2010-05-05.

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23/04/2010

Full accounts made up to 2009-12-31

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22/04/2009

Full accounts made up to 2008-12-31

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21/12/2008

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

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21/12/2008

BR000414 person authorised to represent and accept terminated 16/12/2008 lawrence tsang-lang hou

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24/04/2008

Full accounts made up to 2007-12-31

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07/06/2007

BR000414 pr appointed 08/05/07 hou tsang-lang level 6 city tower 40 basinghall street london EC2V 5DE

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07/06/2007

BR000414 par terminated 08/05/07 yang tony jih-cheng

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07/06/2007

BR000414 pa appointed 08/05/07 hou tsang-lang level 6 city tower 40 basinghall street london EC2V 5DE

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07/06/2007

BR000414 par terminated 08/05/07 yang tony joh-cheng

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03/05/2007

Full accounts made up to 2006-12-31

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26/05/2006

Full accounts made up to 2005-12-31

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15/05/2006

Particulars of mortgage/charge

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31/10/2005

Ic change 03/10/05

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14/06/2005

Full accounts made up to 2004-12-31

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09/08/2004

BR000414 pa appointed 03/08/04 yang jih-cheng level 6 city tower 40 basinghall street london EC2V 5DE

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09/08/2004

BR000414 par terminated 03/08/04 chen yeun-ginn

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09/08/2004

BR000414 pr appointed 03/08/04 yang joh-cheng room 76-77 vincent house 5 pembridge square london W2 4EG

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09/08/2004

BR000414 par terminated 03/08/04 chen yeun-ginn

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11/06/2004

Full accounts made up to 2003-12-31

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10/06/2003

Full accounts made up to 2002-12-31

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30/05/2002

Full accounts made up to 2001-12-31

View PDF (115 pages)

01/06/2001

Full accounts made up to 2000-12-31

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13/06/2000

Full accounts made up to 1999-12-31

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11/05/2000

BR000414 pr appointed 01/05/00 yeun-ginn chen room 94, vincent house 5 pembridge square london W2 4EG

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11/05/2000

BR000414 par terminated 01/05/00 chien-liang tu

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11/05/2000

BR000414 pa appointed 01/05/00 yuen-ginn chen LEVEL6, city tower 40 basinghall street, london EC2V 5DE

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11/05/2000

BR000414 par terminated 01/05/00 chien-liang tu

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23/02/2000

Full accounts made up to 1998-12-31

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23/02/2000

Change in accounts details 0107

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26/04/1999

Full accounts made up to 1998-06-30

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10/02/1998

Full accounts made up to 1997-06-30

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29/04/1997

Full accounts made up to 1996-06-30

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22/04/1997

BR000414 par appointed 01/05/96 chien liang tu level 6 40 basinghall street london EC2V 5DE

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22/04/1997

BR000414 pa terminated 01/05/96 song erh chang

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14/02/1996

Full accounts made up to 1995-06-30

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18/01/1995

Full accounts made up to 1994-06-30

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17/06/1994

Full accounts made up to 1993-06-30

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24/08/1993

Full accounts made up to 1992-06-30

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07/04/1993

BR000414 par appointed song-erh chang 5 lowfield road acton london W3 0AY

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07/04/1993

BR000414 registered

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07/04/1993

Initial branch registration

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10/04/1992

Full accounts made up to 1991-06-30

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10/04/1992

Full accounts made up to 1990-06-30

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03/10/1990

ARD notified as 30/06

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24/09/1990

Business address part level 6 city tower 40 basinghall street london EC2

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24/09/1990

Foreign company registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next 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

Person	Title	Period	Connections
Ling, Jong-Yuan, Director (Chairperson)	Director	08/04/2019 - 14/08/2024	1
Bao, Eel-I	Director	24/09/1990 - 31/03/1993	-
Yeh, Yin-Jun	Secretary	31/03/1993 - 16/06/2017	-
Chang, Shiou-Yu	Secretary	16/06/2017 - 04/10/2018	-
Hsieh, Hsueh-Ni, Secretary	Secretary	04/10/2018 - 01/11/2023	-

Persons with Significant Control

No PSC data available.

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Description

About CHANG HWA COMMERCIAL BANK,LTD

CHANG HWA COMMERCIAL BANK,LTD is an(a) Active company incorporated on 15/03/1993 with the registered office located at 38 Tsu Yu Road Sec2, Taichung, Taiwan, Republic Of China. There are currently 10 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 CHANG HWA COMMERCIAL BANK,LTD?

CHANG HWA COMMERCIAL BANK,LTD is currently Active. It was registered on 15/03/1993 .

Where is CHANG HWA COMMERCIAL BANK,LTD located?

CHANG HWA COMMERCIAL BANK,LTD is registered at 38 Tsu Yu Road Sec2, Taichung, Taiwan, Republic Of China.

What is the latest filing for CHANG HWA COMMERCIAL BANK,LTD?

The latest filing was on 02/04/2026: Director's details changed for Chih-Kuang Chien on 2026-02-25.