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RCS update : on 16/05/2026

HUA NAN COMMERCIAL BANK, LTD.

Active
FC016371
Address
No.123 Songren Road Xinyi District Taipei city 110
Incorporation
26/10/1998

Legal information

HUA NAN COMMERCIAL BANK, LTD.


Number
FC016371
Legal form
Overseas company
Legal situation

normal

Activity

HUA NAN COMMERCIAL BANK, LTD.


Code SIC
Data not available...

Officers and representatives

HUA NAN COMMERCIAL BANK, LTD.

77 officers and representatives


Quality:  Director
In office since the :  29/09/2021
Nationality:  Taiwanese
Date of birth:  06/1955
Address:  No. 123, Songren Road Xinyi District Taipei City
Quality:  Director
In office since the :  14/08/2024
Nationality:  Taiwanese
Date of birth:  10/1959
Address:  123, Songren Road, Xinyi District Taipei City
Quality:  Director
In office since the :  14/03/2025
Nationality:  Taiwanese
Date of birth:  11/1949
Address:  123, Songren Road Xinyi District Taipei City
Quality:  Director
In office since the :  03/07/2018
Nationality:  Taiwanese
Date of birth:  03/1958
Address:  No. 123, Songren Road, Xinyi District, Taipei City
Quality:  Director
In office since the :  14/03/2025
Nationality:  Taiwanese
Date of birth:  07/1969
Address:  123, Songren Road Xinyi District Taipei City
Quality:  Director
In office since the :  17/06/2022
Nationality:  Taiwanese
Date of birth:  08/1963
Address:  No. 123, Songren Road, Xinyi District Taipei City
Quality:  Director
In office since the :  03/07/2018
Nationality:  Taiwanese
Date of birth:  11/1975
Address:  No. 123, Songren Road, Xinyi District, Taipei City
Quality:  Director
In office since the :  26/09/2016
Nationality:  Taiwanese
Date of birth:  10/1981
Address:  No. 123, Songren Road, Xinyi District, Taipei City
Quality:  Director
In office since the :  03/07/2015
Nationality:  Taiwanese
Date of birth:  03/1968
Address:  No. 123, Songren Road, Xinyi District, Taipei City
Quality:  Director
In office since the :  03/07/2015
Nationality:  Taiwanese
Date of birth:  12/1974
Address:  No. 123, Songren Road, Xinyi District, Taipei City
Quality:  Director
In office since the :  03/07/2012
Nationality:  Taiwanese
Date of birth:  04/1969
Address:  38 Sec 1, Chung-King South Road Taipei
Quality:  Director
In office since the :  27/05/2019
Nationality:  Taiwanese
Date of birth:  07/1961
Address:  No 123, Songren Road Xinyi District 110 Taipei City
Quality:  Director
In office since the :  29/09/2021
Nationality:  Taiwanese
Date of birth:  09/1976
Address:  No. 123, Songren Road Xinyi District Taipei City
Quality:  Director
In office since the :  03/07/2015
Nationality:  Taiwanese
Date of birth:  09/1970
Address:  No. 123, Songren Road, Xinyi District, Taipei City
Quality:  Director
In office since the :  28/04/2025
Nationality:  Taiwanese
Date of birth:  12/1967
Address:  123, Songren Road, Xinyi District Taipei City
Quality:  Director
In office since the :  29/09/2021
Nationality:  Taiwanese
Date of birth:  02/1965
Address:  No. 123, Songren Road Xinyi District Taipei City
Quality:  Director
In office since the :  14/03/2025
Nationality:  Taiwanese
Date of birth:  02/1968
Address:  123, Songren Road Xinyi District Taipei City
Quality:  Director
In office since the :  03/07/2018
Nationality:  Taiwanese
Date of birth:  07/1955
Address:  No. 123, Songren Road, Xinyi District Taipei City
Quality:  Director
In office since the :  03/07/2012
Nationality:  Taiwanese
Date of birth:  12/1975
Address:  38 Sec 1, Chung-King South Road Taipei
Former officers
Quality:  Secretary
In office since the :  23/12/1998
Until:  20/08/2018
Nationality:  Taiwanese
Address:  2f No5 Alley 10, Lane 265 Hsin-I, Sec4.
Quality:  Secretary
In office since the :  26/02/2018
Until:  19/04/2025
Address:  No 123, Songren Road Xinyi District Taipei City
Quality:  Secretary
In office since the :  25/02/1992
Until:  20/08/2018
Nationality:  British
Address:  20, Lane 135 An Ho Road, Section 1 Taipei
Quality:  Director
In office since the :  23/12/1998
Until:  20/08/2018
Nationality:  Chinese
Date of birth:  08/1940
Address:  2f No56fu West Road Nan-Tao Hein
Quality:  Director
In office since the :  04/04/2019
Until:  14/08/2024
Nationality:  Taiwanese
Date of birth:  07/1952
Address:  No. 123, Songren Road, Xinyi District Taipei City
Quality:  Director
In office since the :  03/07/2012
Until:  02/07/2018
Nationality:  Taiwanese
Date of birth:  05/1959
Address:  38 Sec 1, Chung-King South Road Taipei
Quality:  Director
In office since the :  25/02/1992
Until:  20/08/2018
Nationality:  Taiwanese
Date of birth:  11/1934
Address:  2 Shen Fu Road Chung Hsin Village Nantou
Quality:  Director
In office since the :  01/06/2017
Until:  29/07/2019
Nationality:  Taiwanese
Date of birth:  07/1953
Address:  No. 123, Songren Road, Xinyi District, Taipei City
Quality:  Director
In office since the :  03/07/2012
Until:  07/07/2015
Nationality:  Taiwanese
Date of birth:  10/1972
Address:  38 Sec 1, Chung-King South Road Taipei
Quality:  Director
In office since the :  11/04/2013
Until:  07/07/2018
Nationality:  Taiwanese
Date of birth:  10/1952
Address:  38, Sec 1 Chung-King South Raod Taipei

Ultimate beneficial owners

HUA NAN COMMERCIAL BANK, LTD.


No data currently available...

Filling history

HUA NAN COMMERCIAL BANK, LTD.

134 documents


Appointment of Ping-Kuang Lo as a director on 27 May 2019 - Clarification THIS DOCUMENT IS A SECOND FILING OF THE OSAP01 REGISTERED ON 01/11/2019.
13/08/2025
Alteration of constitutional documents on 26 May 2025
23/06/2025
Appointment of Fang-Ping Tsai as a director on 28 April 2025
22/05/2025
Termination of appointment of Chun-Liang Lin as secretary on 19 April 2025
02/05/2025
Termination of appointment of Ming-Gii Hsu as a director on 14 March 2025
30/04/2025
Termination of appointment of Chen Tzu-Yu as a director on 14 March 2025
30/04/2025
Termination of appointment of Deng-Jeng Chou as a director on 14 March 2025
30/04/2025
Termination of appointment of Mei-Ling Liang as a director on 14 March 2025
30/04/2025
Appointment of Ming-Feng Hseih as a director on 14 March 2025
30/04/2025
Appointment of Jung-Tsung Chen as a director on 14 March 2025
30/04/2025

Annual accounts

HUA NAN COMMERCIAL BANK, LTD.

31 documents


Group of companies' accounts made up to 31 December 2024
22/08/2025
Group of companies' accounts made up to 31 December 2023
11/09/2024
Group of companies' accounts made up to 31 December 2022
10/10/2023
Group of companies' accounts made up to 31 December 2021
05/10/2022
Amended group of companies' accounts made up to 31 December 2021
17/07/2023
Group of companies' accounts made up to 31 December 2020
13/08/2021
Group of companies' accounts made up to 31 December 2019
15/10/2020
Group of companies' accounts made up to 31 December 2018
07/08/2019
Group of companies' accounts made up to 31 December 2017
23/03/2019
Group of companies' accounts made up to 31 December 2016
26/10/2018

Contact informations

HUA NAN COMMERCIAL BANK, LTD.


Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
No.123 Songren Road Xinyi District Taipei city 110