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Company Information for

DBS BANK LTD

12 MARINA BOULEVARD, MARINA WAY FINANCIAL CENTER TOWER 3, SINGAPORE, 018982,
Company Registration Number
FC010036
Other company type
Active

Company Overview

About Dbs Bank Ltd
DBS BANK LTD was founded on 1993-01-01 and has its registered office in Singapore. The organisation's status is listed as "Active". Dbs Bank Ltd is a Other company type registered in SINGAPORE with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DBS BANK LTD
 
Legal Registered Office
12 MARINA BOULEVARD
MARINA WAY FINANCIAL CENTER TOWER 3
SINGAPORE
018982
 
Filing Information
Company Number FC010036
Company ID Number FC010036
Date formed 1993-01-01
Country SINGAPORE
Origin Country SINGAPORE
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2019-12-17 02:22:26
Primary Source:Companies House
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Companies with same name DBS BANK LTD
The following companies were found which have the same name as DBS BANK LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DBS BANK Singapore Dissolved Company formed on the 2008-09-10
DBS BANK (CHINA) LIMITED, SHANGHAI BRANCH Singapore Active Company formed on the 2008-10-09
DBS BANK (CHINA) LTD, BEIJING BRANCH Singapore Active Company formed on the 2008-10-09
DBS BANK (HONG KONG) LIMITED Singapore Active Company formed on the 2008-10-09
DBS BANK (CHINA) LIMITED Singapore Active Company formed on the 2008-10-09
DBS BANK (HONG KONG) LIMITED Singapore Active Company formed on the 2011-10-01
DBS BANK (HONG KONG) LIMITED Singapore Active Company formed on the 2013-08-13
DBS BANK (HONG KONG) LIMITED Singapore Active Company formed on the 2016-02-23
DBS BANK (HONG KONG LIMITED) Singapore Active Company formed on the 2017-07-20
DBS BANK (HONG KONG) LIMITED Singapore Active Company formed on the 2017-02-21
DBS BANK (HONG KONG) LIMITED Singapore Active Company formed on the 2017-04-07
DBS BANK (HONG KONG) LIMITED Singapore Active Company formed on the 2017-07-20
DBS BANK (HONG KONG) LIMITED Singapore Active Company formed on the 2017-02-21
DBS BANK (HONG KONG) LIMITED Singapore Active Company formed on the 2018-06-12
DBS BANK (HONG KONG) LIMITED Singapore Active Company formed on the 2018-08-30
DBS BANK (TAIWAN) LTD. Singapore Active Company formed on the 2020-02-23
DBS BANK (CHINA) LIMITED, SHANGHAI BRANCH Singapore Active Company formed on the 2019-08-26
DBS BANK (CHINA) LIMITED, SHANGHAI BRANCH Singapore Active Company formed on the 2019-08-26
DBS Bank Group Co Ltd. 2876 W 53rd Ave, # 202 Denver CO 80221 Good Standing Company formed on the 2023-12-04
DBS BANK LTD. MARINA BOULEVARD Singapore 018982 Active Company formed on the 2008-09-09

Company Officers of DBS BANK LTD

Current Directors
Officer Role Date Appointed
CHIA YIN TEOH
Company Secretary 2018-06-05
BART JOSEPH BROADMAN
Director 2008-12-17
OLIVER LIM TSE GHOW
Director 2017-11-07
PIYUSH GUPTA
Director 2009-11-09
TIAN YEE HO
Director 2011-04-29
PETER SEAH LIM HUAT
Director 2009-11-16
NIHAL VIJAYA DEVADAS KAVIRATNE
Director 2011-04-29
DANNY TEOH LEONG KAY
Director 2010-10-01
EULEEN GOH YIU KIANG
Director 2008-12-01
ANDRE SEKULIC
Director 2012-04-26
FOONG PHENG WOO
Director 2012-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
PENG FONG GOH
Company Secretary 2012-08-03 2018-06-05
CHRISTOPHER WAI CHEE CHENG
Director 2007-06-01 2013-04-29
SIEW KIN LINDA HOON
Company Secretary 2008-10-06 2012-08-03
CHONG SENG KWA
Director 2003-07-29 2012-04-25
JEANNIE HUI
Company Secretary 2001-12-24 2011-09-26
KONG HUA ANG
Director 2005-03-21 2011-04-28
ANDREW ROBERT FOWELL BUXTON
Director 2006-02-17 2011-04-28
BOON HWEE KOH
Director 2005-06-15 2010-04-30
HENG LEE CHENG
Company Secretary 1993-06-21 2008-08-08
GEOK LING GOH
Director 2004-05-03 2008-04-02
SUPPIAH DHANABALAN
Director 1998-05-09 2005-12-31
TIEN LAP BERNARD CHEN
Director 1996-04-01 2005-04-29
STEW WAH FOCK
Director 1998-06-16 2005-04-29
GAIL D FOSLER
Director 1999-10-29 2005-04-29
THONG-BEE TOMMY KOH
Director 1994-07-14 2003-04-21
ROBERT MONTGOMERY HOWE
Director 1998-02-27 2002-08-20
HENG LOON ALAN CHAN
Director 1996-04-01 2001-04-01
CHAN SIN LAU
Director 1996-04-01 1999-09-13
TIMOTHY WILLIAM FAITHFULL
Director 1997-10-15 1999-04-24
NGIAN TONG DOW
Director 1993-06-21 1998-05-09
BOON WAN KHAW
Director 1996-04-01 1998-05-09
MIN LIANG PETER CHEN
Director 1994-01-03 1997-01-25
WONG HUNG KHIM
Director 1993-06-21 1996-03-31
PATRICK YEOH KHWAI HOH
Director 1993-06-21 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE SEKULIC OPTAL LIMITED Director 2013-10-17 CURRENT 2005-08-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-18OSTM02APPOINTMENT TERMINATED, SECRETARY PENG GOH
2018-06-18OSAP03SECRETARY APPOINTED CHIA YIN TEOH
2017-12-08OSAP01DIRECTOR APPOINTED OLIVER LIM TSE GHOW
2016-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-28OSAP05TRANSACTION OSAP05- BR000664 PERSON AUTHORISED TO REPRESENT APPOINTED 18/05/2016 RICHARD TAN -- ADDRESS: PATERNOSTER HOUSE 4TH FLOOR, 65 ST. PAUL'S CHURCHYARD, LONDON, LONDON, EC4M 8AB, UNITED KINGDOM
2016-06-28OSTM03TRANSACTION OSTM03- BR000664 PERSON AUTHORISED TO REPRESENT TERMINATED 18/05/2016 JESSIE HARRINGTON BROOME
2016-05-27OSTM01APPOINTMENT TERMINATED, DIRECTOR CHONG KWA
2016-05-27OSCH02CHANGE OF ADDRESS 19/07/12 6 SHENTON WAY, DBS BUILDING, SINGAPORE 0106, SINGAPORE
2016-05-27OSTM03TRANSACTION OSTM03- BR000664 PERSON AUTHORISED TO REPRESENT TERMINATED 18/05/2016 JESSIE HARRINGTON BROOME
2014-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-03OSAP01DIRECTOR APPOINTED ANDRE SEKULIC
2013-09-19OSAP01DIRECTOR APPOINTED FOONG PHENG WOO
2013-09-02OSTM02APPOINTMENT TERMINATED, SECRETARY JEANNIE HUI
2013-09-02OSTM01APPOINTMENT TERMINATED, DIRECTOR GEOK GOH
2013-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-08-09OSAP03SECRETARY APPOINTED PENG FONG GOH
2013-08-09OSTM02APPOINTMENT TERMINATED, SECRETARY SIEW HOON
2013-08-09OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHENG
2011-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-24OSAP01DIRECTOR APPOINTED TIAN YEE HO
2011-05-24OSAP01DIRECTOR APPOINTED NIHAL VIJAYA DEVADAS KAVIRATNE
2011-05-06OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON
2011-05-06OSTM01APPOINTMENT TERMINATED, DIRECTOR RAVI MENON
2011-05-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS
2011-05-06OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2011-02-01MISCAMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
2010-11-16OSAP01DIRECTOR APPOINTED DANNY TEOH LEONG KAY
2010-06-21OSAP05TRANSACTION OSAP05- BR000664 PERSON AUTHORISED TO REPRESENT APPOINTED 07/06/2010 JESSIE HARRINGTON BROOME -- ADDRESS: 4TH FLOOR 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
2010-06-14OSTM03TRANSACTION OSTM03- BR000664 PERSON AUTHORISED TO REPRESENT TERMINATED 07/06/2010 IAN PIDDOCK
2010-06-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2009-12-03OSAP01DIRECTOR APPOINTED PETER SEAH LIM HUAT
2009-12-03OSAP01DIRECTOR APPOINTED PIYUSH GUPTA
2009-10-01BR4APPOINTMENT TERMINATED DIRECTOR NGIT WONG
2009-06-24BR4DIRECTOR APPOINTED RAVI MENON
2009-06-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-27BR4APPOINTMENT TERMINATED DIRECTOR RICHARD STANLEY
2009-01-27BR4DIRECTOR APPOINTED BART JOSEPH BROADMAN
2008-12-15BR4DIRECTOR APPOINTED EULEEN GOH YIU KIANG
2008-11-25BR4APPOINTMENT TERMINATED DIRECTOR PETER ONG
2008-11-25BR4APPOINTMENT TERMINATED DIRECTOR FRANK WONG
2008-10-23BR4SECRETARY APPOINTED SIEW KIN LINDA HOON
2008-08-13BR4APPOINTMENT TERMINATED SECRETARY HENG CHENG
2008-07-03BR4APPOINTMENT TERMINATED DIRECTOR CHUN LEUNG
2008-07-03BR4DIRECTOR APPOINTED RICHARD DANIEL STANLEY
2008-06-16BR2ALTN CONSTITUTIONAL DOC 27/05/2008
2008-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-11BR4DIR RESIGNED 31/12/07 TAI JACKSON PETER
2008-01-04BR2ALTN CONSTITUTIONAL DOC 071207
2007-07-05BR4DIR RESIGNED 31/05/07 LEUNG CHUN YING
2007-07-05BR4DIR APPOINTED 01/06/07 CHENG CHRISTOPHER WAI CHEE HONG KONG HONG KONG
2007-05-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02BR6BR000664 PAR APPOINTED 08/03/07 PIDDOCK IAN 66 HAWES LANE WEST WICKHAM KENT BR4 0DQ
2007-05-02BR6BR000664 PAR TERMINATED 01/04/07 WALKER-SMITH DAVID
2007-02-07BR2ALTN CONSTITUTIONAL DOC 121206
2007-01-23BR4SEC APPOINTED 24/12/01 HUI JEANNIE SINGAPORE SINGAPORE
2007-01-23BR2ALTN CONSTITUTIONAL DOC 201106
2006-11-13BR2ALTN CONSTITUTIONAL DOC 250806
2006-07-21BR2ALTN CONSTITUTIONAL DOC 190506
2006-05-15395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05AAFULL GROUP ACCOUNTS MADE UP TO 31/12/05
2006-05-03BR6BR000664 PAR APPOINTED 14/04/06 WALKER-SMITH DAVID JOHN THE LARCHES 22 CLAREMONT ROAD CLAYGATE SURREY KT10 0PL
2006-05-03BR6BR000664 PAR TERMINATED 31/03/06 SENG HO CHAI
2006-02-27BR4DIR APPOINTED 17/02/06 BUXTON ANDREW CADOGAN LANE LONDON
2006-02-03BR4DIR RESIGNED 31/12/05 DHANABALAN SUPPIAH
2005-06-29BR4DIR APPOINTED 15/06/05 KOH BOON HWEE SINGAPORE 266832
2005-06-29BR4DIR RESIGNED 29/04/05 FOCK SIEN WAH
2005-06-29BR4DIR RESIGNED 29/04/05 THEAN LIP PING
2005-06-29BR4DIR RESIGNED 29/04/05 FOSLER GAIL D
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Prudential Regulation Authority Monetary financial institutions : Banking

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DBS BANK LTD
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DBS BANK LTD

Intangible Assets
Patents
We have not found any records of DBS BANK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DBS BANK LTD
Trademarks

Trademark applications by DBS BANK LTD

DBS BANK LTD is the Original Applicant for the trademark DIGIBANK ™ (86314605) through the USPTO on the 2014-06-19
Color is not claimed as a feature of the mark.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
5
GENERAL CHARGE OF RECEIVABLES AND CONTRACT RIGHTS 3
SECURITY DEED 3
MORTGAGE DEBENTURE 2
A SECURITY DEED 2
ASSIGNMENT OF JOINT VENTURE AGREEMENT 1
A SHARE CHARGE 1
ACCOUNT CHARGE 1

We have found 18 mortgage charges which are owed to DBS BANK LTD

Income
Government Income
We have not found government income sources for DBS BANK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DBS BANK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DBS BANK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DBS BANK LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-05-0084734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2016-02-0085177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBS BANK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DBS BANK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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