SHANGHAI COMMERCIAL BANK LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-08-11.
Accounts
Bank accounts —
filed under a financial-services statement format
(IFRS, interest-income-led).
Structured figures for this statement type aren't extracted yet,
so the table above is blank. Profile, filing history and the
going-concern position below are unaffected.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at 31 December 2025, the Directors of the Bank were not aware of any material uncertainties relating to events which may cast significant doubt upon the Group's ability to continue as a going concern. Accordingly, the Group's financial statements have been prepared on a going concern basis.”
Group structure
- SHANGHAI COMMERCIAL BANK LIMITED · parent
- Glory Step Westpoint Investments Limited 100%
- Hai Kwang Property Management Company Limited 100%
- Infinite Financial Solutions Limited 100%
- KCC 23F Limited 100%
- KCC 25F Limited 100%
- KCC 26F Limited 100%
- Right Honour Investments Limited 100%
- Shacom Assets Investments Limited 100%
- Shacom Futures Limited 100%
- Shacom Insurance Brokers Limited 100%
- Shacom Investment Limited 100%
- Shacom Property (CA), Inc. 100%
- Shacom Property (NY), Inc. 100%
- Shacom Property Holdings (BVI) Limited 100%
- Shacom Securities Limited 100%
- Shanghai Commercial Bank (Nominees) Limited 100%
- Silver Wisdom Westpoint Investments Limited 100%
- Paofoong Insurance Company (Hong Kong) Limited 60%
- Shanghai Commercial Bank Trustee Limited 100%
Significant events
- “The 75th Anniversary Celebration Kick-off Ceremony welcomed the attendance of government officials, valued customers, partners and media. "From Shanghai to Hong Kong, Connecting the World" Exhibition marked the largest event hosted on premise since inception with attendance of over 1,200 guests.”
- “The Group completed the West Point redevelopment and commenced handover of the sold residential units in January 2025. in 2024 the Bank entered into an agreement with Yue Xiu Enterprises (Holdings) Limited to sell its interest in Hong Kong Life Insurance Limited for HK$295 million; the, disposal completed on 9 October 2025, and the Bank recognized a gain on disposal of HKS163 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KWOK, Yuen Ling May | Secretary | 2007-04-26 | — | — |
| CHA, Mou Daid Johnson | Director | 2001-09-20 | Jul 1951 | Chinese |
| CHEUNG, Yiu Tong | Director | 2021-03-15 | Dec 1954 | British |
| FUNG, Yue Ming Eugene Michael | Director | 2015-12-30 | Jan 1957 | British |
| KWONG, Che Keung Gordon | Director | 2008-08-29 | Sep 1949 | Chinese |
| LAW, Shing Mui Alice | Director | 2025-07-16 | Jan 1965 | Chinese |
| LEE, Ching Yen Stephen | Director | 2004-06-01 | Feb 1947 | Singaporean |
| MA, Chi Man Charles | Director | 2019-10-30 | Jun 1947 | Chinese |
| MARKS, David Benjamin | Director | 2025-01-21 | Mar 1965 | American |
| YE, Jun | Director | 2021-09-29 | Nov 1972 | Chinese |
| YUNG, Con-Sing John | Director | 2016-05-05 | Jul 1968 | Chinese |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMIN, Jafar Altaf | Director | 2018-10-23 | 2024-01-19 |
| ANN, Tse-Kai | Director | 1978-07-28 | 2000-06-03 |
| BAXTER, Raymond Wickham | Director | 1978-07-28 | 1979-04-18 |
| CHAMBERLAIN, John | Director | 1986-05-25 | 1988-05-18 |
| CHAN, Cheung-Chun | Director | 1983-10-28 | 1996-03-28 |
| CHEN, Shao-Mei | Director | 1978-07-28 | 1984-03-21 |
| CHEN, Yih Pin | Director | 2006-04-19 | 2023-04-21 |
| CHU, Ju-Tang | Director | 1978-07-28 | 1993-03-12 |
| COCKCROFT, John Anthony Eric | Director | 1990-01-11 | 2021-03-23 |
| DAI, Lanfang | Director | 2015-09-15 | 2021-09-29 |
| FUCHS, Ivo | Director | 1990-01-11 | 2021-03-23 |
| HAZEN, Paul Mandeville | Director | 1983-10-28 | 2001-03-28 |
| JACOBS, Gardner S. | Director | 1978-07-28 | 1979-04-18 |
| JIN, Yu | Director | 2016-01-20 | 2025-04-23 |
| JOHNSON, Anne | Director | 1990-01-11 | 2021-03-23 |
| JOSS, Robert Law | Director | 1986-05-25 | 1993-03-12 |
| KIANG, Pui Man Maria | Director | 2019-10-30 | 2025-01-21 |
| KWOK, Sek Chi David | Director | 2001-10-24 | 2024-07-01 |
| LEE, Hsiao-Wo | Director | 1978-07-28 | 1980-06-27 |
| LEE, Jung-Sen | Director | 1978-07-28 | 2007-02-24 |
| SHIH, Pao-Chu | Director | 1978-07-28 | 2001-08-10 |
| YAN, John Kam-Pak | Director | 1988-06-15 | 2007-12-17 |
| YUNG, Hung-Ching | Director | 1978-07-28 | 2022-03-03 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 105 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-22 OSCC01 Change constitutional documents overseas company with date
- 2025-02-10 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-27 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-05-27 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-05-20 | AA | accounts | Accounts with accounts type group | |
| 2025-09-22 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2025-07-31 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-06-09 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-05-16 | AA | accounts | Accounts with accounts type group | |
| 2025-05-08 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-04-02 | MISC | miscellaneous | Miscellaneous | |
| 2025-02-14 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-02-10 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2025-02-10 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-02-10 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2024-07-29 | OSCH03 | officers | Change person director overseas company with change date | |
| 2024-07-29 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2024-06-17 | AA | accounts | Accounts with accounts type group | |
| 2024-02-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-09-28 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-06-06 | AA | accounts | Accounts with accounts type group | |
| 2023-02-10 | OSCH03 | officers | Change person director overseas company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.