Company number FC031488
Status Active
Incorporation Date 1 July 2013
Company Type Other company type
Address 12 ZHONGSHAN DONG YI ROAD, SHANGHAI, 200002, PEOPLE REPUBLIC OF CHINA
Home Country CHINA
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Termination of appointment of Mingsheng Jiang as a director on 25 January 2017; Termination of appointment of Yaliang Shao as a director on 15 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD are www.shanghaipudongdevelopmentbankco.co.uk, and www.shanghai-pudong-development-bank-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Shanghai Pudong Development Bank Co Ltd is a Other company type.
The company registration number is FC031488. Shanghai Pudong Development Bank Co Ltd has been working since 01 July 2013.
The present status of the company is Active. The registered address of Shanghai Pudong Development Bank Co Ltd is 12 Zhongshan Dong Yi Road Shanghai 200002 People Republic of China. . MU, Shi is a Secretary of the company. DONG, Xiuming is a Director of the company. GU, Jianzhong is a Director of the company. HUA, Renchang is a Director of the company. JI, Xiaohui is a Director of the company. LIU, Xinyi is a Director of the company. PAN, Weidong is a Director of the company. QIAO, Wenjun is a Director of the company. SHA, Yuejia is a Director of the company. TIAN, Suning is a Director of the company. WANG, Zhe is a Director of the company. YUAN, Zhigang is a Director of the company. ZHANG, Ming is a Director of the company. ZHU, Min is a Director of the company. Secretary SHEN, Si has been resigned. Director CHEN, Bichang has been resigned. Director CHEN, Xiaohong has been resigned. Director CHEN, Xin has been resigned. Director CHEN, Xuebin has been resigned. Director GUO, Wei has been resigned. Director JIANG, Mingsheng has been resigned. Director MA, Xinsheng has been resigned. Director PAN, Weidong has been resigned. Director SHAO, Yaliang has been resigned. Director SHEN, Si has been resigned. Director SUN, Chiping has been resigned. Director WANG, Guanchang has been resigned. Director WEI, Pengcheng has been resigned. Director YANG, Dehong has been resigned. Director ZHANG, Weiying has been resigned. Director ZHAO, Jiusu has been resigned. Director ZHOU, Qinye has been resigned. Director ZHU, Yuchen has been resigned.
Current Directors
Secretary
MU, Shi
Appointed Date: 17 March 2015
Director
JI, Xiaohui
Appointed Date: 16 August 2013
69 years old
Director
LIU, Xinyi
Appointed Date: 15 May 2015
60 years old
Director
SHA, Yuejia
Appointed Date: 16 August 2013
67 years old
Director
WANG, Zhe
Appointed Date: 28 April 2016
65 years old
Director
ZHU, Min
Appointed Date: 16 August 2013
60 years old
Resigned Directors
Secretary
SHEN, Si
Resigned: 16 March 2015
Appointed Date: 16 August 2013
Director
CHEN, Bichang
Resigned: 27 April 2016
Appointed Date: 15 May 2015
66 years old
Director
CHEN, Xiaohong
Resigned: 27 April 2016
Appointed Date: 15 May 2015
67 years old
Director
CHEN, Xin
Resigned: 09 March 2015
Appointed Date: 16 August 2013
70 years old
Director
CHEN, Xuebin
Resigned: 27 April 2016
Appointed Date: 16 August 2013
72 years old
Director
GUO, Wei
Resigned: 27 April 2016
Appointed Date: 16 August 2013
62 years old
Director
JIANG, Mingsheng
Resigned: 25 January 2017
Appointed Date: 28 April 2016
65 years old
Director
MA, Xinsheng
Resigned: 15 May 2015
Appointed Date: 16 August 2013
71 years old
Director
PAN, Weidong
Resigned: 15 May 2015
Appointed Date: 16 August 2013
58 years old
Director
SHAO, Yaliang
Resigned: 15 August 2016
Appointed Date: 15 May 2015
61 years old
Director
SHEN, Si
Resigned: 04 May 2015
Appointed Date: 16 August 2013
72 years old
Director
SUN, Chiping
Resigned: 24 July 2014
Appointed Date: 16 August 2013
67 years old
Director
WANG, Guanchang
Resigned: 15 May 2015
Appointed Date: 16 August 2013
75 years old
Director
WEI, Pengcheng
Resigned: 15 May 2015
Appointed Date: 16 August 2013
71 years old
Director
YANG, Dehong
Resigned: 15 May 2015
Appointed Date: 16 August 2013
58 years old
Director
ZHANG, Weiying
Resigned: 27 April 2016
Appointed Date: 16 August 2013
65 years old
Director
ZHAO, Jiusu
Resigned: 27 April 2016
Appointed Date: 16 August 2013
70 years old
Director
ZHOU, Qinye
Resigned: 29 February 2016
Appointed Date: 16 August 2013
73 years old
Director
ZHU, Yuchen
Resigned: 16 April 2015
Appointed Date: 16 August 2013
64 years old
SHANGHAI PUDONG DEVELOPMENT BANK CO., LTD Events
03 Mar 2017
Termination of appointment of Mingsheng Jiang as a director on 25 January 2017
16 Sep 2016
Termination of appointment of Yaliang Shao as a director on 15 August 2016
18 Aug 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Termination of appointment of Bichang Chen as a director on 27 April 2016
15 Jul 2016
Termination of appointment of Xiaohong Chen as a director on 27 April 2016
...
... and 31 more events
12 Apr 2016
Full accounts made up to 31 December 2014
26 Oct 2015
Appointment of Xin Chen as a person authorised to represent UK establishment BR016556 on 18 June 2015.
26 Oct 2015
Termination of appointment for a UK establishment - Transaction OSTM03- BR016556 Person Authorised to Represent terminated 18/06/2015 xia gao
16 Aug 2013
Registration of a UK establishment of an overseas company
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ANNOTATION
Replacement The OSIN01 was replaced on 23/09/2016 as it was not properly delivered
16 Aug 2013
Appointment at registration for BR016556 - person authorised to represent, Gao Xia Room 439 1 Cornhill Road London EC3V 3nd
