KEB HANA BANK - A business based in SOUTH KOREA registered with Companies House

Company Overview

About Keb Hana Bank

KEB HANA BANK was founded on 1993-01-01 and has its registered office in Seoul. The organisation's status is listed as "Active". Keb Hana Bank is a Other company type registered in SOUTH KOREA with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
KEB HANA BANK

KEB HANA BANK 35, EULJI-RO JUNG-GU SEOUL 04538

Filing Information

Company Number		FC006275
Company ID Number		FC006275
Date formed		1993-01-01
Country		SOUTH KOREA
Origin Country		SOUTH KOREA
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/12/2014
Account next due
Latest return
Return next due
Type of accounts		GROUP
VAT Number /Sales tax ID		GB244474262

Last Datalog update:	2018-09-05 13:34:47
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name KEB HANA BANK

The following companies were found which have the same name as KEB HANA BANK. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
KEB HANA BANK	CECIL STREET Singapore 049712	Active	Company formed on the 2008-09-09
KEB Hana Bank		Unknown	Company formed on the 2015-09-29
KEB HANA BANK, AS TRUSTEE FOR NATIONAL PENSION SERVICE OF REPUBLIC OF KOREA	Singapore	Active	Company formed on the 2011-10-15
KEB HANA BANK	Singapore	Active	Company formed on the 2016-08-10
KEB HANA BANK CO., LTD.	Singapore	Active	Company formed on the 2017-12-14
KEB HANA BANK	Singapore	Active	Company formed on the 2018-09-17
KEB HANA BANK, SINGAPORE BRANCH	Singapore	Active	Company formed on the 2019-11-25
KEB HANA BANK	KEB HANA BANK 35 EULJI-RO JUNG-GU SEOUL SEOUL 04538	Active	Company formed on the 2023-01-29
KEB HANA LA FINANCIAL CORPORATION	California	Unknown
KEB HANA NY FINANCIAL CORP	Georgia	Unknown
KEB HANA NY FINANCIAL CORPORATION	New Jersey	Unknown
KEB HANA NY FINANCIAL CORP	Georgia	Unknown
KEB HANABANK TRUSTEE AND CUSTODIAN BUSINESS ACTING AS THE TRUSTEE OF SHINHAN NPS RENEWABLE FUND NO.1	Singapore	Active	Company formed on the 2020-08-05

Company Officers of KEB HANA BANK

Current Directors

Officer	Role	Date Appointed
SAM YONG LEE	Director	2017-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SANG HWA LEE	Director	2016-10-14	2017-03-17
KYUNG SIK CHOI	Director	1996-02-23	2016-10-14
MANFRED DROST	Director	1998-07-10	2016-10-14
SE PYO HONG	Director	1997-07-25	2016-10-14
SUNG JOO HONG	Director	1996-02-23	2016-10-14
KO KWANG HUH	Director	1998-08-20	2016-10-14
CHANG HUN KIM	Director	1998-02-27	2016-10-14
KAP HYUN LEE	Director	1996-02-23	2016-10-14
HANS-BERNARD MERFORTH	Director	1998-07-10	2016-10-14
WAN MO HONG	Director	1971-01-26	1977-04-03
BONG EUN KIM	Director	1971-01-26	1977-04-03
HAE MYONG LEE	Director	1971-01-26	1976-05-19
TAI HO LEE	Director	1971-01-26	1976-05-19
YOON SUP HONG	Director	1971-01-26	1975-05-15
HAK SU YUN	Director	1971-01-26	1974-12-16
HONG JUN KIM	Director	1971-01-26	1974-02-19
SUN KEUN KIM	Director	1971-01-26	1974-02-19
WON HOON CHUNG	Director	1971-01-26	1972-08-03
MYUNG WON PAIK	Director	1971-01-26	1972-03-21
YONG HI HONG	Director	1971-01-26	1972-03-06

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-11		Overseas company. Termination of director. Sung Ho Choi on 2024-05-24
2017-10-16	OSCH02	CHANGE OF ADDRESS 25/09/17 66 EULJIRO C EULJIRO 2 - GA), JUNG-GU, SEOUL KOREA 04538
2017-05-24	OSAP01	DIRECTOR APPOINTED MANAGING DIRECTOR, GLOBAL BUSINESS DIV. I SAM YONG LEE
2017-05-05	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SANG LEE
2016-11-26	OSAP01	DIRECTOR APPOINTED SANG HWA LEE
2016-11-11	OSTM01	APPOINTMENT TERMINATED, DIRECTOR CHANG KIM
2016-10-27	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SE HONG
2016-10-27	OSTM01	APPOINTMENT TERMINATED, DIRECTOR SUNG HONG
2016-10-27	OSTM01	APPOINTMENT TERMINATED, DIRECTOR KO HUH
2016-10-27	OSTM01	APPOINTMENT TERMINATED, DIRECTOR KAP LEE
2016-10-27	OSTM01	APPOINTMENT TERMINATED, DIRECTOR HANS-BERNARD MERFORTH
2016-10-27	OSTM01	APPOINTMENT TERMINATED, DIRECTOR KYUNG CHOI
2016-10-27	OSTM01	APPOINTMENT TERMINATED, DIRECTOR MANFRED DROST
2016-02-02	OSCH02	CHANGE OF ADDRESS 02/01/14 181 ULCHIRO 2-KA, CHUNG-KU, SEOUL 100-192, KOREA, SOUTH KOREA
2015-09-17	OSCH01	BR000014 NAME CHANGE 01/09/15 KOREA EXCHANGE BANK
2015-09-17	OSCH01	BR000014 ADDRESS CHANGE 07/09/15 30 OLD JEWRY, LONDON, , , EC2R 8EB
2015-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-09-17	OSCH01	BR000014 ADDRESS CHANGE 07/09/15 30 OLD JEWRY, LONDON, , , EC2R 8EB
2015-09-10	OSNM01	CHANGE OF NAME 04/09/15 KOREA EXCHANGE BANK
2013-11-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-07-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2007-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-01	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/04
2004-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-12	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-13	BR4	DIR RESIGNED 15/05/75 YOON SUP HONG
1998-11-13	BR4	DIR RESIGNED 19/02/74 HONG JUN KIM
1998-11-13	BR4	DIR RESIGNED 19/05/76 TAI HO LEE
1998-11-13	BR4	DIR RESIGNED 03/04/77 BONG EUN KIM
1998-11-13	BR4	DIR RESIGNED 19/05/76 HAE MYONG LEE
1998-11-13	BR4	DIR RESIGNED 06/03/72 YONG HI HONG
1998-11-13	BR4	DIR RESIGNED 03/08/72 WON HOON CHUNG
1998-11-13	BR4	DIR RESIGNED 16/12/74 HAK SU YOUN
1998-11-13	BR4	DIR RESIGNED 21/03/72 MYUNG WON PAIK
1998-11-13	BR4	DIR RESIGNED 03/04/77 WAN MO HONG
1998-11-13	BR4	DIR RESIGNED 19/02/74 SUN KEUN KIM
1998-11-13	BR4	DIR APPOINTED 10/07/98 MANFRED DROST 13-47 SUNGBUKDONG SUNGBULGU SEOUL KOREA
1998-11-13	BR4	DIR APPOINTED 23/02/96 KYUNG SIK CHOI H - 807 HAMYANG APT YEOEUIDOONG YEONGDUNGPOGU SEOUL KOREA
1998-11-13	BR4	DIR APPOINTED 10/07/98 HANS-BERNHARD MERFORTH 401- 1-299 HANNAMDONG YONGSANGU SEOUL KOREA
1998-11-13	BR4	DIR APPOINTED 23/02/96 KAP HYUN LEE 702-703 SUNGGI APT EMAEDONG BUNDAMGGU, SUNGNAMSI KYUNGGIDO KOREA
1998-11-13	BR4	DIR APPOINTED 27/02/98 CHANG HUN KIM 2 DONG SUDAEMOONGU SEOUL KOREA
1998-11-13	BR4	DIR APPOINTED 23/02/96 SUNG JOO HONG 1-805 GARAPLAZA APT GARAKDONG SONGPAGU SEOUL KOREA
1998-11-13	BR4	DIR APPOINTED 20/08/98 KO KWANG HUH 310-105 WOOSUNG APT SANGNOK MAEUI, JUNGJADONG BUMDANGGU, SUNGNASI KYUNGGIOO KOREA
1998-11-13	BR4	DIR APPOINTED 25/07/97 SE PYO HONG 304 CHUNGANG HEIGHTS VILLA DOKOKOONG KANGNAMGU SEOUL KOREA
1998-07-29	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-11-26	PROSP	LISTING OF PARTICULARS
1996-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-09-13	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1994-11-11	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1993-11-09	BR5	BR000014 ADDRESS CHANGE 20/09/93 1 OLD JEWRY LONDON EC2R 8DU
1993-11-09	BR5	BR000014 ADDRESS CHANGE 20/09/93, 1 OLD JEWRY, LONDON, EC2R 8DU
1993-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-20	BR1	INITIAL BRANCH REGISTRATION
1993-01-20	BR1-PAR	BR000014 PAR APPOINTED KYUNG-SIK CHOI KOREA EXVHANGE BANK 1 OLD JEWRY LONDON EC2R 8DU
1993-01-20	BR1-BCH	BR000014 REGISTERED
1992-09-02	FPA	FIRST PA DETAILS CHANGED MR YUNG-WOO LEE
1992-09-02	692(1)(c)	PA:RES/APP
1992-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1992-01-27	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-01-08	AA	FULL ACCOUNTS MADE UP TO 31/12/89
1991-01-08	692(1)(c)	PA:RES/APP
1991-01-08	FPA	FIRST PA DETAILS CHANGED MR SEUNG-CHUL CHA
1990-01-19	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1988-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/88 FROM: MR JONG II KIM 1 OLD JEWRY LONDON EC2R 8DU
1988-11-11	287	REGISTERED OFFICE CHANGED ON 11/11/88 FROM: MR JONG II KIM, 1 OLD JEWRY, LONDON EC2R 8DU
1988-11-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87
1988-02-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86
1987-04-29	AA	FULL ACCOUNTS MADE UP TO 31/12/85
1968-01-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Prudential Regulation Authority	Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KEB HANA BANK

Intangible Assets

Patents

We have not found any records of KEB HANA BANK registering or being granted any patents

Domain Names

We do not have the domain name information for KEB HANA BANK

Trademarks

We have not found any records of KEB HANA BANK registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL CHARGE OVER CASH DEPOSIT	ACI EXPRESS (UK) LTD	2012-03-15	Outstanding
LOAN AND L/C FACILITY LETTER	ACI EXPRESS (UK) LTD	2012-03-15	Outstanding
CHARGE OVER CASH DEPOSIT	DONGBU DAEWOO ELECTRONICS UK LIMITED	1999-10-08	Outstanding
DEED OF CHARGE OVER CASH DEPOSIT	DONGBU DAEWOO ELECTRONICS UK LIMITED	2006-10-04	Outstanding
SECURITY AGREEMENT	HANJIN OVERSEAS BULK LIMITED	2006-06-27	Outstanding

We have found 5 mortgage charges which are owed to KEB HANA BANK

Income

Government Income

We have not found government income sources for KEB HANA BANK. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as KEB HANA BANK are:

Outgoings

Business Rates/Property Tax

No properties were found where KEB HANA BANK is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEB HANA BANK any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KEB HANA BANK any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.