SHANGHAI COMMERCIAL BANK LIMITED is a Hong Kong company now renamed as SHANGHAI COMMERCIAL BANK LIMITED. Registered in Central and Western, located on the Queen's Road Central. It has been operating for 73 year 5 month 11 days.
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Category/行業分類 : Banks & Credit UnionsProfile/公司簡介 : SHANGHAI COMMERCIAL BANK LIMITED is located in Central District, Hong Kong and is part of the Banks & Credit Unions Industry. SHANGHAI COMMERCIAL BANK LIMITED has 1,792 total employees across all of its locations and generates 178.16 million in sales (USD). There are 48 companies in the SHANGHAI COMMERCIAL BANK LIMITED corporate family.Register of Charges/押記登記冊 : 有 Date of Annual Examination/年審日期 : 成立次年之後，每年11月07日至12月18日. A private company is required to file an annual return within 42 days after the first anniversary of its incorporation. In addition, according to section 662 of the Companies Ordinance, if a company fails to comply with the provision, the company and every responsible person of the company are liable to prosecution and, if convicted, default fines. The maximum penalty is HK$50,000 for each breach and, in the case of a continuing offence, a daily default fine of HK$1,000.Name of History/歷史名稱 : 2004年4月26日SHANGHAI COMMERCIAL BANK LIMITED 上海商業銀行有限公司 SHANGHAI COMMERCIAL BANK LIMITED Director/董事 : ************ungpurchase the company report if you need the latest information from the company.購買公司報告 。
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Information about Public Register of Licensed Persons and Registered Institutions / 證監會持牌人及註冊機構信息
Chinese Name :
上海商業銀行有限公司
English Name :
Shanghai Commercial Bank Limited
Website :
shacombank.com.hk
Company Profile :
Shanghai Commercial Bank Limited is a Registered Institution, date of registration is June 23, 2004, Central Entity Number is AAJ281, its address is located at Shanghai Commercial Bank Tower, 12 Queen's Road Central, Hong Kong. As of December 2023, hold an active SFO licence/registration record, no licence record under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance(AMLO). According to Securities and Futures Commission records, the company has changed its name 1 times and was formerly known as Shanghai Commercial Bank Limited. Under the Securities and Futures Ordinance (SFO), there are 3 licence record for regulated activities that are still valid, Among these, Dealing in Securities effective period is June 23, 2004, Advising on Securities effective period is June 23, 2004, Asset Management effective period is June 23, 2004. There are 7 Executive Officers in this registered institution. No public disciplinary actions in the past five years. This institution has 1 registration conditions, Section 1 is - [For Type 9 regulated activity, the licensee shall not provide a service of managing a portfolio of futures contracts for another person.], the effective date is June 23, 2004.
Update Time :
2024-01-02
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