Active
Company Information for DBS BANK LTD
12 MARINA BOULEVARD, MARINA WAY FINANCIAL CENTER TOWER 3, SINGAPORE, 018982,
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Company Registration Number
FC010036
Other company type
Active |
Company Name | |
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DBS BANK LTD | |
Legal Registered Office | |
12 MARINA BOULEVARD MARINA WAY FINANCIAL CENTER TOWER 3 SINGAPORE 018982 | |
Company Number | FC010036 | |
---|---|---|
Company ID Number | FC010036 | |
Date formed | 1993-01-01 | |
Country | SINGAPORE | |
Origin Country | SINGAPORE | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 18:30:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DBS BANK | Singapore | Dissolved | Company formed on the 2008-09-10 | |
DBS BANK (CHINA) LIMITED, SHANGHAI BRANCH | Singapore | Active | Company formed on the 2008-10-09 | |
DBS BANK (CHINA) LTD, BEIJING BRANCH | Singapore | Active | Company formed on the 2008-10-09 | |
DBS BANK (HONG KONG) LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
DBS BANK (CHINA) LIMITED | Singapore | Active | Company formed on the 2008-10-09 | |
DBS BANK (HONG KONG) LIMITED | Singapore | Active | Company formed on the 2011-10-01 | |
DBS BANK (HONG KONG) LIMITED | Singapore | Active | Company formed on the 2013-08-13 | |
DBS BANK (HONG KONG) LIMITED | Singapore | Active | Company formed on the 2016-02-23 | |
DBS BANK (HONG KONG LIMITED) | Singapore | Active | Company formed on the 2017-07-20 | |
DBS BANK (HONG KONG) LIMITED | Singapore | Active | Company formed on the 2017-02-21 | |
DBS BANK (HONG KONG) LIMITED | Singapore | Active | Company formed on the 2017-04-07 | |
DBS BANK (HONG KONG) LIMITED | Singapore | Active | Company formed on the 2017-07-20 | |
DBS BANK (HONG KONG) LIMITED | Singapore | Active | Company formed on the 2017-02-21 | |
DBS BANK (HONG KONG) LIMITED | Singapore | Active | Company formed on the 2018-06-12 | |
DBS BANK (HONG KONG) LIMITED | Singapore | Active | Company formed on the 2018-08-30 | |
DBS BANK (TAIWAN) LTD. | Singapore | Active | Company formed on the 2020-02-23 | |
DBS BANK (CHINA) LIMITED, SHANGHAI BRANCH | Singapore | Active | Company formed on the 2019-08-26 | |
DBS BANK (CHINA) LIMITED, SHANGHAI BRANCH | Singapore | Active | Company formed on the 2019-08-26 | |
DBS Bank Group Co Ltd. | 2876 W 53rd Ave, # 202 Denver CO 80221 | Good Standing | Company formed on the 2023-12-04 | |
DBS BANK LTD. | MARINA BOULEVARD Singapore 018982 | Active | Company formed on the 2008-09-09 |
Officer | Role | Date Appointed |
---|---|---|
CHIA YIN TEOH |
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BART JOSEPH BROADMAN |
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OLIVER LIM TSE GHOW |
||
PIYUSH GUPTA |
||
TIAN YEE HO |
||
PETER SEAH LIM HUAT |
||
NIHAL VIJAYA DEVADAS KAVIRATNE |
||
DANNY TEOH LEONG KAY |
||
EULEEN GOH YIU KIANG |
||
ANDRE SEKULIC |
||
FOONG PHENG WOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENG FONG GOH |
Company Secretary | ||
CHRISTOPHER WAI CHEE CHENG |
Director | ||
SIEW KIN LINDA HOON |
Company Secretary | ||
CHONG SENG KWA |
Director | ||
JEANNIE HUI |
Company Secretary | ||
KONG HUA ANG |
Director | ||
ANDREW ROBERT FOWELL BUXTON |
Director | ||
BOON HWEE KOH |
Director | ||
HENG LEE CHENG |
Company Secretary | ||
GEOK LING GOH |
Director | ||
SUPPIAH DHANABALAN |
Director | ||
TIEN LAP BERNARD CHEN |
Director | ||
STEW WAH FOCK |
Director | ||
GAIL D FOSLER |
Director | ||
THONG-BEE TOMMY KOH |
Director | ||
ROBERT MONTGOMERY HOWE |
Director | ||
HENG LOON ALAN CHAN |
Director | ||
CHAN SIN LAU |
Director | ||
TIMOTHY WILLIAM FAITHFULL |
Director | ||
NGIAN TONG DOW |
Director | ||
BOON WAN KHAW |
Director | ||
MIN LIANG PETER CHEN |
Director | ||
WONG HUNG KHIM |
Director | ||
PATRICK YEOH KHWAI HOH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTAL LIMITED | Director | 2013-10-17 | CURRENT | 2005-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
OSTM02 | APPOINTMENT TERMINATED, SECRETARY PENG GOH | |
OSAP03 | SECRETARY APPOINTED CHIA YIN TEOH | |
OSAP01 | DIRECTOR APPOINTED OLIVER LIM TSE GHOW | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
OSAP05 | TRANSACTION OSAP05- BR000664 PERSON AUTHORISED TO REPRESENT APPOINTED 18/05/2016 RICHARD TAN -- ADDRESS: PATERNOSTER HOUSE 4TH FLOOR, 65 ST. PAUL'S CHURCHYARD, LONDON, LONDON, EC4M 8AB, UNITED KINGDOM | |
OSTM03 | TRANSACTION OSTM03- BR000664 PERSON AUTHORISED TO REPRESENT TERMINATED 18/05/2016 JESSIE HARRINGTON BROOME | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHONG KWA | |
OSCH02 | CHANGE OF ADDRESS 19/07/12 6 SHENTON WAY, DBS BUILDING, SINGAPORE 0106, SINGAPORE | |
OSTM03 | TRANSACTION OSTM03- BR000664 PERSON AUTHORISED TO REPRESENT TERMINATED 18/05/2016 JESSIE HARRINGTON BROOME | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
OSAP01 | DIRECTOR APPOINTED ANDRE SEKULIC | |
OSAP01 | DIRECTOR APPOINTED FOONG PHENG WOO | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY JEANNIE HUI | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR GEOK GOH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
OSAP03 | SECRETARY APPOINTED PENG FONG GOH | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY SIEW HOON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHENG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED TIAN YEE HO | |
OSAP01 | DIRECTOR APPOINTED NIHAL VIJAYA DEVADAS KAVIRATNE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RAVI MENON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS | |
OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
MISC | AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION | |
OSAP01 | DIRECTOR APPOINTED DANNY TEOH LEONG KAY | |
OSAP05 | TRANSACTION OSAP05- BR000664 PERSON AUTHORISED TO REPRESENT APPOINTED 07/06/2010 JESSIE HARRINGTON BROOME -- ADDRESS: 4TH FLOOR 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB | |
OSTM03 | TRANSACTION OSTM03- BR000664 PERSON AUTHORISED TO REPRESENT TERMINATED 07/06/2010 IAN PIDDOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSTM01 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY | |
OSAP01 | DIRECTOR APPOINTED PETER SEAH LIM HUAT | |
OSAP01 | DIRECTOR APPOINTED PIYUSH GUPTA | |
BR4 | APPOINTMENT TERMINATED DIRECTOR NGIT WONG | |
BR4 | DIRECTOR APPOINTED RAVI MENON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR RICHARD STANLEY | |
BR4 | DIRECTOR APPOINTED BART JOSEPH BROADMAN | |
BR4 | DIRECTOR APPOINTED EULEEN GOH YIU KIANG | |
BR4 | APPOINTMENT TERMINATED DIRECTOR PETER ONG | |
BR4 | APPOINTMENT TERMINATED DIRECTOR FRANK WONG | |
BR4 | SECRETARY APPOINTED SIEW KIN LINDA HOON | |
BR4 | APPOINTMENT TERMINATED SECRETARY HENG CHENG | |
BR4 | APPOINTMENT TERMINATED DIRECTOR CHUN LEUNG | |
BR4 | DIRECTOR APPOINTED RICHARD DANIEL STANLEY | |
BR2 | ALTN CONSTITUTIONAL DOC 27/05/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
BR4 | DIR RESIGNED 31/12/07 TAI JACKSON PETER | |
BR2 | ALTN CONSTITUTIONAL DOC 071207 | |
BR4 | DIR RESIGNED 31/05/07 LEUNG CHUN YING | |
BR4 | DIR APPOINTED 01/06/07 CHENG CHRISTOPHER WAI CHEE HONG KONG HONG KONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
BR6 | BR000664 PAR APPOINTED 08/03/07 PIDDOCK IAN 66 HAWES LANE WEST WICKHAM KENT BR4 0DQ | |
BR6 | BR000664 PAR TERMINATED 01/04/07 WALKER-SMITH DAVID | |
BR2 | ALTN CONSTITUTIONAL DOC 121206 | |
BR4 | SEC APPOINTED 24/12/01 HUI JEANNIE SINGAPORE SINGAPORE | |
BR2 | ALTN CONSTITUTIONAL DOC 201106 | |
BR2 | ALTN CONSTITUTIONAL DOC 250806 | |
BR2 | ALTN CONSTITUTIONAL DOC 190506 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 | |
BR6 | BR000664 PAR APPOINTED 14/04/06 WALKER-SMITH DAVID JOHN THE LARCHES 22 CLAREMONT ROAD CLAYGATE SURREY KT10 0PL | |
BR6 | BR000664 PAR TERMINATED 31/03/06 SENG HO CHAI | |
BR4 | DIR APPOINTED 17/02/06 BUXTON ANDREW CADOGAN LANE LONDON | |
BR4 | DIR RESIGNED 31/12/05 DHANABALAN SUPPIAH | |
BR4 | DIR APPOINTED 15/06/05 KOH BOON HWEE SINGAPORE 266832 | |
BR4 | DIR RESIGNED 29/04/05 FOCK SIEN WAH | |
BR4 | DIR RESIGNED 29/04/05 THEAN LIP PING | |
BR4 | DIR RESIGNED 29/04/05 FOSLER GAIL D |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Prudential Regulation Authority | Monetary financial institutions : Banking |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DBS BANK LTD
Type of Charge Owed | Quantity |
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5 | |
GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS | 3 |
SECURITY DEED | 3 |
MORTGAGE DEBENTURE | 2 |
A SECURITY DEED | 2 |
ASSIGNMENT OF JOINT VENTURE AGREEMENT | 1 |
A SHARE CHARGE | 1 |
ACCOUNT CHARGE | 1 |
We have found 18 mortgage charges which are owed to DBS BANK LTD
The top companies supplying to UK government with the same SIC code (None Supplied) as DBS BANK LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84734011 | Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s. | |||
85177090 | Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |