CHANG HWA COMMERCIAL BANK,LTD
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-09-25.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Hui-Ling | Secretary | 2025-04-01 | — | — |
| CHANG, Chien-Yi | Director | 2018-06-20 | Jul 1969 | Taiwanese |
| CHIEN, Chih-Kuang | Director | 2025-04-10 | Nov 1962 | Taiwanese |
| HSU, Jen-Chieh | Director | 2024-05-16 | Oct 1976 | Taiwanese |
| HU, Kuang-Hua | Director | 2024-08-14 | Dec 1962 | Taiwanese |
| HUANG, Chao-Kuei | Director | 2023-06-19 | Nov 1966 | Taiwanese |
| LEE, Shu-Hua | Director | 2023-06-19 | Apr 1967 | Taiwanese |
| LIN, Shiu-Yen | Director | 2022-10-27 | May 1964 | Taiwanese |
| WU, Yu-Hsueh | Director | 2023-06-19 | Feb 1970 | Taiwanese |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHANG, Mei-Chinh | Secretary | 2023-11-01 | 2025-04-01 |
| CHANG, Shiou-Yu | Secretary | 2017-06-16 | 2018-10-04 |
| HSIEH, Hsueh-Ni, Secretary | Secretary | 2018-10-04 | 2023-11-01 |
| YEH, Yin-Jun | Secretary | 1993-03-31 | 2017-06-16 |
| BAO, Eel-I | Director | 1990-09-24 | 1993-03-31 |
| CHANG, Ming-Daw | Director | 2014-12-08 | 2019-04-08 |
| CHANG, Po-Shin | Director | 1993-03-31 | 2014-12-08 |
| CHEN, Deng-Shan | Director | 2011-11-26 | 2014-12-08 |
| CHEN, Hwai-Chou | Director | 2011-11-23 | 2023-04-12 |
| CHEN, James D. | Director | 1993-03-31 | 2014-12-08 |
| CHEN, Shang-Chen | Director | 2011-11-26 | 2017-06-16 |
| CHEN, Wu-Shuing | Director | 1993-03-31 | 2017-06-16 |
| CHENG, Chia-Chung | Director | 2011-11-26 | 2014-12-08 |
| CHOU, Chao-Chung | Director | 2021-03-12 | 2025-04-10 |
| HOU, Chia-Chu | Director | 1993-03-31 | 2014-12-08 |
| HSIAO, Chia-Chi, Director | Director | 2018-10-03 | 2022-10-27 |
| HUANG, Jui-Mu, Managing-Director | Director | 2020-06-19 | 2021-03-12 |
| HUANG, Kuo-Tung | Director | 2023-06-19 | 2024-05-16 |
| HUNG, Teh-Shuan | Director | 1993-03-31 | 2014-12-08 |
| JUAN, Ching-Hwa | Director | 2013-03-04 | 2018-08-03 |
| KAO, Chih-Shang | Director | 2011-11-26 | 2014-12-08 |
| LAI, Hsing Liang | Director | 1993-03-31 | 2014-12-08 |
| LEE, Shih-Tsung | Director | 2017-06-16 | 2020-02-03 |
| LEE, Wen-Siung | Director | 2020-06-19 | 2026-05-08 |
| LIANG, Hwai-Hsin | Director | 2013-02-22 | 2016-05-13 |
| LIANG, Kuo-Yuan | Director | 2011-11-26 | 2020-06-19 |
| LIN, Cheng-Hsien | Director | 2011-11-26 | 2014-12-08 |
| LIN, Chih-Hsien | Director | 2016-08-31 | 2018-06-20 |
| LIN, Jong-Horng, Independent Director | Director | 2020-06-19 | 2023-06-19 |
| LIN, Larry P.C. | Director | 1993-03-31 | 2017-06-16 |
| LIN, Tsun Chung | Director | 1993-03-31 | 2014-12-08 |
| LIN, You-Mu | Director | 1993-03-31 | 2014-12-08 |
| LING, Jong-Yuan, Director (Chairperson) | Director | 2019-04-08 | 2024-08-14 |
| LIU, Kwang-Wu, Vp & General Manager | Director | 2013-06-14 | 2017-08-18 |
| LO, Chi-Shuan | Director | 1993-03-31 | 2014-12-08 |
| PAN, Jung-Chun | Director | 2014-12-08 | 2023-06-19 |
| PENG, Ying-Wei | Director | 2014-12-08 | 2017-06-16 |
| SUEN, Chih-Jong, Independent Director | Director | 2020-06-19 | 2023-06-19 |
| TARNG, Chu-Lieh | Director | 2012-10-05 | 2014-12-08 |
| TSAI, Wei Chien | Director | 1993-03-31 | 2014-12-08 |
| TSOU, Hong-To | Director | 1993-03-31 | 2014-12-08 |
| WANG, Li-Chang | Director | 1993-03-31 | 2017-06-16 |
| WANG, Wen-Yew | Director | 2011-11-26 | 2014-12-08 |
| WEN, Hsi Chien | Director | 1993-03-31 | 2014-12-08 |
| WU, Cheng-Ching | Director | 2011-11-26 | 2020-06-19 |
| WU, Jen-Chi | Director | 1993-03-31 | 2014-12-08 |
| YEH, Kuo Hsin | Director | 1993-03-31 | 2014-12-08 |
| YEH, Su-Chuan | Director | 1993-03-31 | 2017-06-16 |
| YU, Chi-Chang | Director | 2017-06-16 | 2020-06-19 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 179 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-06 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-22 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2026-06-09 | AA | accounts | Accounts with accounts type group | |
| 2026-04-02 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-02-17 | OSAP07 | officers | Appoint person authorised accept overseas company with appointment date | |
| 2026-02-17 | OSAP05 | officers | Appoint person authorised represent overseas company with appointment date | |
| 2026-02-16 | OSTM03 | officers | Termination person authorised overseas company | |
| 2026-01-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2026-01-13 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-12-17 | OSCH03 | officers | Change person director overseas company with change date | |
| 2025-08-06 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2025-07-14 | AA | accounts | Accounts with accounts type group | |
| 2025-05-01 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-05-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-04-07 | OSAP03 | officers | Appoint person secretary overseas company with appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.