OVERSEAS UNION BANK LIMITED

Overview

Company Name	OVERSEAS UNION BANK LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC005355
External Registration Number	145/47
Jurisdiction	United Kingdom
Date of Creation	Mar 01, 1993
Date of Cessation	Nov 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is OVERSEAS UNION BANK LIMITED located?

Registered Office Address	1 Raffles Place Oub Centre Singapore 048616 Singapore
Undeliverable Registered Office Address	No

What are the latest accounts for OVERSEAS UNION BANK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2000

OVERSEAS UNION BANK LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	5
Business Activity	Commercial Banking
Legal Form	Public Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies Act (Chapter 50) Of Singapore
Originating Registry Country	SINGAPORE
Place Registered	Registrar Of Companies (Singapore)
Company Number	145/47

What are the latest filings for OVERSEAS UNION BANK LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2010	Closure of UK establishment(s) BR006252 and overseas company FC005355 on Jun 28, 2002	pages	OSDS01

Nov 23, 2001	legacy	pages	BR4
Oct 31, 2001	legacy	pages	BR4
Oct 31, 2001	legacy	pages	BR4
Oct 31, 2001	legacy	pages	BR4
Oct 01, 2001	legacy	pages	BR1-PAR
Oct 01, 2001	legacy	pages	BR1-BCH
Oct 01, 2001	legacy	pages	BR1
May 30, 2001	Full group accounts made up to Dec 31, 2000	pages	AA
Sep 05, 2000	legacy	pages	FPA
Sep 05, 2000	legacy	pages	692(1)(c)
May 04, 2000	Full group accounts made up to Dec 31, 1999	pages	AA
Jun 17, 1999	Full accounts made up to Dec 31, 1998	pages	AA
Jun 12, 1998	Full accounts made up to Dec 31, 1997	pages	AA
Jun 03, 1997	Full accounts made up to Dec 31, 1996	pages	AA
Jun 06, 1996	Full accounts made up to Dec 31, 1995	pages	AA
Mar 05, 1996	Full accounts made up to Dec 31, 1994	pages	AA
Jul 18, 1994	Full group accounts made up to Dec 31, 1993	pages	AA
Jul 18, 1994	Full group accounts made up to Dec 31, 1992	pages	AA
Feb 18, 1993	Full group accounts made up to Dec 31, 1991	pages	AA
Feb 14, 1992	Full group accounts made up to Dec 31, 1990	pages	AA
Oct 10, 1991	legacy	pages	692(1)(b)
Jun 06, 1991	legacy	pages	692(1)(b)
Mar 14, 1991	Full group accounts made up to Dec 31, 1989	pages	AA
Jul 26, 1990	legacy	pages	692(1)(b)

View All Filings

Who are the officers of OVERSEAS UNION BANK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANG, Lay Hong Charlotte Block 37 Dairy Farm Road \ 04-02 FOREIGN Singapore 679053 Singapore	Mar 01, 1993		Secretary	Block 37 Dairy Farm Road \ 04-02 FOREIGN Singapore 679053 Singapore		Singaporean		78168630001
TNG-TEOH, Jeannie Jit Nee 214 Loyang Valley, \ 02-03 FOREIGN Singapore 509065 Singapore	Mar 01, 1993		Secretary	214 Loyang Valley, \ 02-03 FOREIGN Singapore 509065 Singapore		Singaporean		78168640001
CHAM, Tao Soon 10 First Avenue FOREIGN Singapore 268745	Oct 01, 2001		Director	10 First Avenue FOREIGN Singapore 268745		Singaporean	1939-6	43042830002
CHEW, Guan Khuan Andrew 3 Jalan Tanah Puteh FOREIGN Singapore 457329 Singapore	Mar 01, 1993		Director	3 Jalan Tanah Puteh FOREIGN Singapore 457329 Singapore		Singaporean	1929-10	78168610001
KOH, Beng Seng No. 1a Surrey Road \09-00 Star Mansions FOREIGN Singapore 248236 Singapore	Oct 01, 2001		Director	No. 1a Surrey Road \09-00 Star Mansions FOREIGN Singapore 248236 Singapore		Singaporean	1950-9	78672080001
LEE, Hee Seng 103 Gallop Park Road FOREIGN Singapore 258997 Singapore	Jul 19, 1979		Director	103 Gallop Park Road FOREIGN Singapore 258997 Singapore		Singporean	1946-8	47907030001
LIEN, Wen Hsien Margaret E Holland Park FOREIGN Singapore 249472 Singapore	Mar 01, 1993		Director	E Holland Park FOREIGN Singapore 249472 Singapore		Singaporean	1942-8	78957980001
LIM, Pin, Professor 2 Jalan Harum FOREIGN Singapore 268476 Singapore	Feb 04, 1991		Director	2 Jalan Harum FOREIGN Singapore 268476 Singapore		Singaporean	1936-1	78957800001
NG, Boon Yew 24 Fernhill Crescent FOREIGN Singapore 259178 Singapore	Mar 01, 1993		Director	24 Fernhill Crescent FOREIGN Singapore 259178 Singapore		Singaporean	1954-11	78958180001
NGIAM, Tong Dow 4 Chestnut Avenue FOREIGN Singapore 679490 Singapore	Mar 01, 1993		Director	4 Chestnut Avenue FOREIGN Singapore 679490 Singapore		Singaporean	1937-6	78168590002
SEAH, Peter Lim Haut 45 Binjai Park FOREIGN Singapore 589845 Singapore	Jul 15, 1991		Director	45 Binjai Park FOREIGN Singapore 589845 Singapore		Singaporean	1946-8	47906650002
TAN, Kok Quan 12 Bishopsgate FOREIGN Singapore 249984 Singapore	Mar 01, 1993		Director	12 Bishopsgate FOREIGN Singapore 249984 Singapore		Singaporean	1938-9	78168620001
WEE, Cho Yaw 2 Jalan Asuhan FOREIGN Singapore 299323	Nov 01, 2001		Director	2 Jalan Asuhan FOREIGN Singapore 299323		Singaporean	1929-1	79085220001
WEE, Ee Cheong 5 Camden Park Singapore 299 795 Singapore	Oct 01, 2001		Director	5 Camden Park Singapore 299 795 Singapore	Singapore	Singaporean	1953-1	71583130001
SUAN, Susan Tay 24 Jalan Adat FOREIGN Singapore 1129 Singapore	Jul 01, 1980	Mar 01, 1993	Secretary	24 Jalan Adat FOREIGN Singapore 1129 Singapore		Singapore Citizen		47907040001
CHOW, Lien Ying "E" Holland Park FOREIGN Singapore 1024 Singapore	Jul 13, 1979	Mar 01, 1993	Director	"E" Holland Park FOREIGN Singapore 1024 Singapore		Singaporean		47907010001
CHUAN, Teo Soo 15 Claymore Road FOREIGN Singapore 0992 Singapore	Oct 31, 1984	Mar 01, 1993	Director	15 Claymore Road FOREIGN Singapore 0992 Singapore		Singaporean		48128590001
HEE, Tan Puay 14 Nassim Road FOREIGN Singapore 1025 Singapore	Jul 19, 1979	Mar 01, 1993	Director	14 Nassim Road FOREIGN Singapore 1025 Singapore		Singaporean		47906990001
KHENG, Lim Boon 70 Northam Road Penang	Jul 19, 1979	Mar 01, 1993	Director	70 Northam Road Penang		Malasian		47907180001
KHIM, Tan Teck, Tan Sri Dato 44 Binjai Park FOREIGN Singapore 3158 Singapore	Jul 19, 1979	Mar 01, 1993	Director	44 Binjai Park FOREIGN Singapore 3158 Singapore		Singaporean		47907020001
TEH, Tee 14/16 Jalan Klyne Kuala Lumpur	Jul 19, 1979	Mar 01, 1993	Director	14/16 Jalan Klyne Kuala Lumpur		Malasian		47907000001
YEOW, Gan Teck, Tan Sri 14/16 Jalan Klyne Kuala Lumpur	Jul 19, 1979	Mar 01, 1993	Director	14/16 Jalan Klyne Kuala Lumpur		Malasian		47907190001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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