CHINA MERCHANTS BANK CO., LTD

Key Data

Status

Active

Company No.

FC028950

Incorporation date

08/04/2009

Size

Group

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/04/2009)

08/04/2026

Appointment of Yuk Shan Wong as a director on 2025-12-29

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14/01/2026

Termination of appointment of Qiao Liu as a director on 2025-12-30

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14/01/2026

Termination of appointment of Yunfei Sun as a director on 2025-12-30

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15/12/2025

Appointment of Michael Hipwell as a person authorised to represent UK establishment BR013933 on 2025-12-09.

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15/12/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR013933 Person Authorised to Represent terminated 09/12/2025 robert peter wood

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06/11/2025

Appointment of Chaoyang Jiang as a director on 2025-10-24

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06/11/2025

Appointment of Desheng Zhong as a director on 2024-12-06

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15/07/2025

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

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05/06/2025

Termination of appointment of Jiangtao Zhu as a director on 2025-05-23

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11/04/2025

Appointment of Jian Huang as a director on 2025-03-14

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27/03/2025

Termination of appointment of Dong Chen as a director on 2025-03-20

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29/01/2025

Appointment of Eric Liwei Zhu as a director on 2025-01-10

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04/12/2024

Appointment of Jian Li as a director on 2024-11-08

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04/12/2024

Termination of appointment of See Hong Wong as a director on 2024-11-08

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20/09/2024

Appointment of Dai Shi as a director on 2024-08-23

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19/08/2024

Termination of appointment of Song Zhou as a director on 2024-07-19

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30/05/2024

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

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12/02/2024

Termination of appointment of Xiaoyuan Hong as a director on 2024-01-05

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12/02/2024

Termination of appointment of Jianhua Hu as a director on 2024-01-05

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29/09/2023

Appointment of Jiangtao Zhu as a director on 2023-08-17

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28/07/2023

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

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11/05/2023

Appointment of Robert Peter Wood as a person authorised to represent UK establishment BR013933 on 2023-04-18.

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04/05/2023

Termination of appointment of Mni Su as a director on 2023-03-31

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30/12/2022

Appointment of Non-Executive Director Yunfei Sun as a director on 2022-10-08

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06/12/2022

Appointment of Dong Chen as a director on 2022-10-08

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06/12/2022

Appointment of Chaoxian Li as a director on 2021-08-23

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06/12/2022

Appointment of Jianhua Hu as a director on 2022-10-20

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06/12/2022

Appointment of Yongdong Shi as a director on 2021-08-23

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05/12/2022

Termination of appointment of Gangfeng Fu as a director on 2022-11-29

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18/11/2022

Termination of appointment of Huiyu Tian as a director on 2022-10-08

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18/11/2022

Termination of appointment of Hao Li as a director on 2022-10-08

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18/11/2022

Termination of appointment of Jianjun Liu as a director on 2022-10-08

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18/11/2022

Termination of appointment of Sheng Luo as a director on 2022-10-08

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18/11/2022

Termination of appointment of Daxiong Wang as a director on 2022-10-08

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18/11/2022

Termination of appointment of Kam Chung Leung as a director on 2022-10-08

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18/11/2022

Termination of appointment of Jianhong Li as a director on 2022-10-08

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18/11/2022

Termination of appointment of Menggang Li as a director on 2022-10-08

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17/11/2022

Termination of appointment of Jun Zhao as a director on 2022-10-08

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16/08/2022

Appointment of Heng Zhang as a person authorised to represent UK establishment BR013933 on 2022-04-27.

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27/07/2022

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

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05/11/2020

Group of companies' accounts made up to 2019-12-31

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12/12/2019

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

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18/11/2019

Termination of appointment of Yueying Sun as a director on 2019-06-27

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18/11/2019

Termination of appointment of Chengwei Pan as a director on 2019-08-05

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18/11/2019

Appointment of Executive Director Liang Wang as a director on 2019-08-25

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18/11/2019

Appointment of Executive Director Jianjun Liu as a director on 2019-09-25

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18/11/2019

Appointment of Independent Non-Executie Director Hongqi Tian as a director on 2019-08-05

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18/11/2019

Appointment of Non-Executive Director Sheng Luo as a director on 2019-07-12

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10/01/2019

Termination of appointment of Yingli Pan as a director on 2018-11-30

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10/01/2019

Termination of appointment of Kwai Lam Wong as a director on 2018-11-30

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10/01/2019

Appointment of Non-Executive Director Song Zhou as a director on 2018-10-18

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10/01/2019

Appointment of Independent Non-Executive Director Qiao Liu as a director on 2018-11-30

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10/01/2019

Appointment of Independent Non-Executive Director Menggang Li as a director on 2018-11-30

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10/07/2018

Appointment of See Hong Wong as a director on 2017-02-28

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20/06/2018

Appointment of Independent Non-Executive Director Jun Zhao as a director on 2015-01-12

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08/06/2018

Termination of appointment of Qi Lan as secretary on 2013-05-31

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04/06/2018

Appointment of Chairman Jianhong Li as a director on 2014-08-08

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04/06/2018

Appointment of Non-Executive Director Mni Su as a director on 2014-09-02

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04/06/2018

Appointment of Independent Non-Executive Director Yingli Pan as a director on 2011-11-11

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04/06/2018

Appointment of Independent Non-Executive Director Chengwei Pan as a director on 2012-07-09

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04/06/2018

Appointment of Independent Non-Executive Director Kam Chung Leung as a director on 2015-01-12

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04/06/2018

Appointment of Non-Executive Director Gangfeng Fu as a director on 2010-08-10

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30/05/2018

Appointment of Non-Executive Director Jian Zhang as a director on 2016-11-21

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30/05/2018

Appointment of Sir Huiyu Tian as a director on 2013-08-08

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30/05/2018

Appointment of Independent Non-Executive Director Kwai Lam Wong as a director on 2011-07-19

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23/05/2018

Termination of appointment of Junyuan Fu as a director on 2015-08-26

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18/05/2018

Full accounts made up to 2017-12-31

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18/05/2018

Termination of appointment of Lan Yan as a director on 2013-11-15

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18/05/2018

Termination of appointment of Xiqun Yi as a director on 2014-03-25

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18/05/2018

Termination of appointment of Guanghua Zhang as a director on 2015-07-14

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18/05/2018

Termination of appointment of Kwong Fai Edward Chow as a director on 2012-07-09

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18/05/2018

Termination of appointment of An Hua Edward Ding as a director on 2012-06-23

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18/05/2018

Termination of appointment of Yinquan Li as a director on 2016-06-28

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18/05/2018

Termination of appointment of Hongxia Liu as a director on 2012-07-09

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18/05/2018

Termination of appointment of Yongzhan Liu as a director on 2011-11-11

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18/05/2018

Termination of appointment of Weihua Ma as a director on 2013-05-31

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18/05/2018

Termination of appointment of Yuning Fu as a director on 2014-07-10

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18/05/2018

Termination of appointment of Xiao Qin as a director on 2010-09-20

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18/05/2018

Termination of appointment of Jiafu Wei as a director on 2013-11-15

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18/05/2018

Termination of appointment of Jiesi Wu as a director on 2011-07-19

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12/03/2018

Details changed for a UK establishment - BR013933 Address Change 18/F, 20 finchurch street, city, london, EC3M 3BY,2015-11-03

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25/04/2017

Full accounts made up to 2016-12-31

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27/01/2016

Details changed for a UK establishment - BR013933 Business Change Market research communication,2016-01-19

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20/11/2015

Details changed for a UK establishment - BR013933 Address Change 39 cornhill, london, EC3V 3ND, uk,2015-11-03

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19/11/2015

Transitional return for BR013933 - Changes made to the UK establishment, Address Change 39 Cornhill, London, EC3V 3nd

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19/11/2015

Transitional return for BR013933 - Changes made to the UK establishment, Business Change Null

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19/11/2015

Transitional return for FC028950 - Changes made to the UK establishment, Change of Address C/O Zhijun Shi + 1 Other, 39 Cornhill, London, EC3V 3nd

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19/11/2015

Transitional return for BR013933 - person authorised to represent, Kang Pan 39 Cornhill London EC3V 3nd

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19/11/2015

Transitional return for BR013933 - person authorised to accept service, Zhijun Shi 39 Cornhill London Ukec3V 3nd

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19/11/2015

Transitional return by a UK establishment of an overseas company

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08/01/2015

Miscellaneous

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13/07/2009

First pa details changed\zhijun shi + 1 other\39\cornhill\london\EC3V 3ND

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13/07/2009

Pa:app/par

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13/07/2009

Miscellaneous

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24/06/2009

Particulars of a mortgage or charge / charge no: 1

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24/04/2009

Business address 5 new street square london EC4A 3TW

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24/04/2009

Place of business 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
Chen, Dong	Director	08/10/2022 - 20/03/2025	-
Zhu, Eric Liwei	Director	10/01/2025 - Present	-
Shi, Dai	Director	23/08/2024 - Present	-
Li, Jian	Director	08/11/2024 - Present	-
Wong, See Hong	Director	28/02/2017 - 08/11/2024	-

Persons with Significant Control

No PSC data available.

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Description

About CHINA MERCHANTS BANK CO., LTD

CHINA MERCHANTS BANK CO., LTD is an(a) Active company incorporated on 08/04/2009 with the registered office located at China Merchants Bank Building/ No. 7088, Shennan Boulevard, Shenzhen, Guangdong 518040. There are currently 11 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 CHINA MERCHANTS BANK CO., LTD?

CHINA MERCHANTS BANK CO., LTD is currently Active. It was registered on 08/04/2009 .

Where is CHINA MERCHANTS BANK CO., LTD located?

CHINA MERCHANTS BANK CO., LTD is registered at China Merchants Bank Building/ No. 7088, Shennan Boulevard, Shenzhen, Guangdong 518040.

What is the latest filing for CHINA MERCHANTS BANK CO., LTD?

The latest filing was on 08/04/2026: Appointment of Yuk Shan Wong as a director on 2025-12-29.