CHEKIANG FIRST BANK (NOMINEES) LIMITED
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Sanctions screening
Last screened 2026-11-03
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Company summary
CHEKIANG FIRST BANK (NOMINEES) LIMITED is a company that is registered with the Hong Kong Companies Registry as a Private company limited by shares and the Incorporation Date of this entity was 1970-11-27.
The official Companies Registry for Hong Kong has the company listed with a Business Registration Number of 03128643 (CR Number 0022159), and the current Organisation Status of the company is Active.
The official Registered Office address that we have on record as obtained from the Hong Kong Companies Registry for this organisation, is 3/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG. This address was last retrieved from the Registry on 26 Sept 2026, 09:43 HKT; as this may not be the most current address on file, please refer to a document ordered from the Registry to confirm it.
Company at a Glance
Every row carries its source| Legal name | CHEKIANG FIRST BANK (NOMINEES) LIMITED CR open data |
| Chinese name | 浙江第一銀行(代理人)有限公司 |
| Business Registration No. | 03128643 |
| CR Number | 0022159 |
| Status | Active |
| Company type | Private company limited by shares |
| Incorporation date | 1970-11-27 |
| Next annual return date | 2026-11-27 Anniversary of incorporation — file within 42 days, by 2027-01-08 |
| Registered address | 3/F, SOUTH ISLAND PLACE, 8 WONG CHUK HANG ROAD, WONG CHUK HANG, HONG KONG |
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