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Company Information for OVERSEA-CHINESE BANKING CORPORATION LIMITED
65 CHULIA STREET 08-00, OCBC CENTRE, SINGAPORE 0104,
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Company Registration Number
FC006487
Other company type
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Company Overview
About Oversea-chinese Banking Corporation Ltd
OVERSEA-CHINESE BANKING CORPORATION LIMITED was founded on 1993-01-01 and has its registered office in Singapore 0104. The organisation's status is listed as "Active". Oversea-chinese Banking Corporation Limited is a Other company type registered in SINGAPORE 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
| Company Name | |
|---|---|
| OVERSEA-CHINESE BANKING CORPORATION LIMITED | |
| Legal Registered Office | |
| 65 CHULIA STREET 08-00 OCBC CENTRE SINGAPORE 0104 | |
Filing Information
| Company Number | FC006487 | |
|---|---|---|
| Company ID Number | FC006487 | |
| Date formed | 1993-01-01 | |
| Country | SINGAPORE | |
| Origin Country | SINGAPORE | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2006 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB327677861 |
| Last Datalog update: | 2018-08-04 07:32:18 |
| Companies House |
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Companies with same name OVERSEA-CHINESE BANKING CORPORATION LIMITED
The following companies were found which have the same name as OVERSEA-CHINESE BANKING CORPORATION LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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OVERSEA-CHINESE BANKING CORPORATION LIMITED | CHULIA STREET Singapore 049514 | Active | Company formed on the 2008-09-09 |
 |
OVERSEA-CHINESE BANKING CORPORATION LIMITED | Company formed on the 1946-03-29 | ||
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OVERSEA-CHINESE BANKING CORPORATION LIMITED, HONG KONG BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED, SHANGHAI BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED, LONDON BRANCH | Singapore | Active | Company formed on the 2008-10-09 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED, LABUAN BRANCH | Singapore | Active | Company formed on the 2009-07-15 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED, LONDON BRANCH | Singapore | Active | Company formed on the 2012-03-20 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED, SYDNEY BRANCH | Singapore | Active | Company formed on the 2013-02-16 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED, HO CHI MINH CITY BRANCH | Singapore | Active | Company formed on the 2014-10-31 |
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OVERSEA-CHINESE BANKING CORPORATION | Singapore | Active | Company formed on the 2016-02-17 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED | Singapore | Active | Company formed on the 2016-02-17 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED | Singapore | Active | Company formed on the 2016-02-17 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED | Singapore | Active | Company formed on the 2016-02-17 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED | Singapore | Active | Company formed on the 2017-03-15 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED, YANGON BRANCH | Singapore | Active | Company formed on the 2017-03-29 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED, BANGKOK BRANCH | Singapore | Active | Company formed on the 2018-08-24 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED, BANGKOK BRANCH | Singapore | Active | Company formed on the 2018-08-24 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED, BANGKOK BRANCH | Singapore | Active | Company formed on the 2018-08-24 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED, BANGKOK BRANCH | Singapore | Active | Company formed on the 2019-11-29 |
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OVERSEA-CHINESE BANKING CORPORATION LIMITED | Singapore | Active | Company formed on the 2019-08-19 |
Company Officers of OVERSEA-CHINESE BANKING CORPORATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHUI WUN WENDY PUN |
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PETER BAN AIK YEOH |
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CHOONG KONG CHEONG |
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DAVID PHILBRICK CONNER |
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WENG PHAK FONG |
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SENG WEE LEE |
||
TIH SHIH LEE |
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TSAO YUAN SOO ANN LEE |
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TAN SRI DATO NASRUDDIN BIN BAHARI |
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MICHAEL WONG PAKSHONG |
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DAVID CHEONG FOOK WONG |
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NANG JANG WONG |
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PATRICK KHAWI HOH YEOH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOK CHIN NG |
Company Secretary | ||
ELAINE TAN |
Company Secretary | ||
WEE CHEAK CHIN |
Company Secretary | ||
PATRICIA LIANG CHER ENG |
Company Secretary | ||
JOSEPH YUVARAJ PILLAY |
Director | ||
ALEXANDER SIU KEE AU |
Director | ||
JANICE R BELLACE |
Director | ||
MIMI CHOW GIOK LAN |
Company Secretary | ||
MICHAEL YUE ONN FAM |
Director | ||
AUNG THAN |
Company Secretary | ||
VALERIE CHUI MENG CHONG |
Director | ||
ELIZABETH SAM |
Director | ||
SIEW HONG CHOI |
Director | ||
MICHAEL YUE ONN FAM |
Director | ||
PUAY YONG TAN |
Director | ||
I-FANG TANG |
Director | ||
CHENG GUAN TEO |
Director | ||
NANG JANG WONG |
Director | ||
JOSEPH YUVARAJ PILLAY |
Director | ||
AL LIN LIM |
Company Secretary | ||
DOLLY WAH LEE SOH |
Company Secretary | ||
YONG PUNG HOW |
Director |
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 |
|---|---|---|
| OSCH01 | Overseas company registration change | |
| BR3 | Ic change 30/09/06 | |
| BR4 | Sec resigned 19/08/06 ng geok chin | |
| BR3 | Ic change 30/06/06 | |
| BR2 | Altn constitutional doc 200406 | |
| BR3 | Ic change 31/03/06 | |
| BR3 | Ic change 31/12/05 | |
| BR3 | Ic change 30/09/05 | |
| BR5 | BR000981 address change 12/09/05 111 cannon street london EC4N 5AS | |
| BR3 | Ic change 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| BR3 | Ic change 31/03/05 | |
| BR3 | Ic change 31/12/04 | |
| BR3 | Ic change 19/11/04 | |
| BR3 | Ic change 30/06/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| BR4 | DIR APPOINTED 01/08/98 WONG NANG JANG SINGAPORE 228314 | |
| BR4 | SEC RESIGNED 01/07/03 TAN ELAINE | |
| BR4 | DIR RESIGNED 30/06/89 YONG PUNG HOW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| BR4 | SEC RESIGNED 10/04/03 ENG PATRICIA SIANG CHER | |
| BR4 | SEC RESIGNED 10/04/03 CHIN WEE CHEAK | |
| BR4 | SEC APPOINTED 10/04/03 NG GEOK CHIN DUNEARN ROAD SINGAPORE | |
| BR4 | DIR APPOINTED 04/04/03 LEE TIH SHIH SINGAPORE 248248 | |
| BR4 | DIR CHANGE IN PARTIC 26/12/02 YEOH PETER BAN AIK | |
| BR4 | SEC APPOINTED 26/08/02 YEOH PETER BAN AIK 300 TANJONG KATONG ROAD SINGAPORE | |
| BR4 | DIR CHANGE IN PARTIC 22/07/02 CONNOR DAVID PHILBRICK | |
| BR4 | SEC RESIGNED 26/06/02 TAN POR LIN | |
| BR4 | SEC APPOINTED 01/07/02 PUN CHUI WUN WENDY SINGAPORE 140145 | |
| BR4 | DIR RESIGNED 15/05/02 PILLAY JOSEPH YUVARAJ | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/01 | |
| BR4 | DIR APPOINTED 15/04/02 CONNER DAVID PHILBRICK 13 PINE RIDGE LANE SUNRIVER OR U.S.A. | |
| BR4 | DIR APPOINTED 03/04/02 LEE TSAO YUAN SOO ANN 151G KINGS ROAD SINGAPORE | |
| BR4 | DIR RESIGNED 15/04/02 AU ALEXANDER SIU KEE | |
| BR4 | DIR APPOINTED 22/01/02 WENG PHAK FONG MALAYSIA 59100 | |
| BR4 | DIR RESIGNED 28/12/01 JANICE BELLACE | |
| BR2 | ALTN CONSTITUTIONAL DOC 200999 | |
| BR4 | DIR APPOINTED 09/07/01 PATRICK KHAWI HOH YEOH SINGAPOE 807218 | |
| BR4 | DIR RESIGNED 08/08/01 MIMI GIOK LAN CHOW | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| BR4 | DIR RESIGNED 17/05/01 MICHAEL YUZ ONN FAM | |
| BR4 | SEC APPOINTED 03/04/01 PATRICIA LIANG CHER ENG SINGAPORE 559864 | |
| BR3 | IC CHANGE 31/01/01 | |
| BR4 | DIR RESIGNED 21/02/01 AUNG THAN | |
| BR4 | DIR APPOINTED 26/04/00 MICHAEL YUE ONN FAM 268799 SINGAPORE | |
| BR4 | SEC APPOINTED 15/11/00 MS WEE CHEAK CHIN \18-25 MARINE CRESCENT SINGAPORE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| BR4 | DIR APPOINTED 13/11/00 UTAN SRI DATO NASRUDDIN BIN BAHA RI KUALA LUMPUR MALAYSIA | |
| BR4 | DIR APPOINTED 13/11/00 JANICE R BELLACE PHILADELPHIA USA | |
| BR4 | DIR RESIGNED 25/10/00 VALERIE CHUI MENG CHONG | |
| BR4 | DIR RESIGNED 28/06/00 ELIZABETH SAM | |
| BR4 | DIR RESIGNED 26/04/00 I-FANG TANG | |
| BR4 | DIR RESIGNED 26/04/00 CHENG GUAN TEO | |
| BR4 | DIR RESIGNED 26/04/00 PUAY TAN | |
| BR4 | DIR APPOINTED 04/05/00 VALERIE CHUI MENG CHONG 7 BRIGHT HILL DRIVE SINGAPORE | |
| BR4 | DIR RESIGNED 26/04/00 MICHAEL FAM | |
| BR4 | DIR RESIGNED 26/04/00 SIEW CHOI | |
| BR4 | DIR RESIGNED 31/03/00 NANG JANG WONG | |
| Foreign Entity registration of OVERSEA-CHINESE BANKING CORPORATION LIMITED from SINGAPORE |
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.
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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 OVERSEA-CHINESE BANKING CORPORATION LIMITED Intangible Assets
Patents
We have not found any records of OVERSEA-CHINESE BANKING CORPORATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OVERSEA-CHINESE BANKING CORPORATION LIMITED
Trademarks
Trademark applications by OVERSEA-CHINESE BANKING CORPORATION LIMITED
OVERSEA-CHINESE BANKING CORPORATION LIMITED is the Owner at publication for the trademark ™ (74165214) through the USPTO on the 1991-05-09 - The mark consists of two concentric circles with a sailboat design.
- OVERSEA-CHINESE BANKING CORPORATION LIMITED is the Owner at publication for the trademark OCBC BANK ™ (74176120) through the USPTO on the 1991-06-13
- The drawing is amended to appear as follows: PUBLISH NEW CUT
- OVERSEA-CHINESE BANKING CORPORATION LIMITED is the Original registrant for the trademark ™ (74165214) through the USPTO on the 1991-05-09
- The mark consists of two concentric circles with a sailboat design.
- OVERSEA-CHINESE BANKING CORPORATION LIMITED is the Original registrant for the trademark OCBC BANK ™ (74176120) through the USPTO on the 1991-06-13
- The drawing is amended to appear as follows: PUBLISH NEW CUT
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| 20 | |
| DEBENTURE | 5 |
| EQUITABLE CHARGE | 3 |
| LEGAL CHARGE | 3 |
| FIXED AND FLOATING CHARGE | 2 |
| CHARGE OVER DEPOSIT ACCOUNT | 2 |
| LETTER OF SET-OFF AND CHARGE | 1 |
| SECURITY AGREEMENT | 1 |
| CHARGE OVER SHARES | 1 |
| A SECURITY AGREEMENT | 1 |
We have found 43 mortgage charges which are owed to OVERSEA-CHINESE BANKING CORPORATION LIMITED
Income
Government Income
We have not found government income sources for OVERSEA-CHINESE BANKING CORPORATION LIMITED. 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 OVERSEA-CHINESE BANKING CORPORATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OVERSEA-CHINESE BANKING CORPORATION LIMITED 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 OVERSEA-CHINESE BANKING CORPORATION LIMITED 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 OVERSEA-CHINESE BANKING CORPORATION LIMITED 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. |
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