DBS BANK LTD
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Termination of appointment of Piyush Gupta as a director on 2025-03-28 |
| 05/06/255 June 2025 | Termination of appointment of Euleen Goh Yiu Kiang as a director on 2021-03-30 |
| 02/03/242 March 2024 | Satisfaction of charge 1 in full |
| 06/04/226 April 2022 | Appointment of Hugo Jolliffe as a person authorised to represent UK establishment BR000664 on 2022-03-28. |
| 08/07/218 July 2021 | Details changed for a UK establishment - BR000664 Address Change One london wall london wall, london, EC2Y 5EB,2021-06-15 |
| 07/07/217 July 2021 | Termination of appointment of Nihal Vijaya Devadas Kaviratne as a director on 2020-03-31 |
| 19/12/2019 December 2020 | BR000664 ADDRESS CHANGE 30/11/20 4TH FLOOR PATERNOSTER HOUSE, 65 ST PAULS CHURCHYARD, LONDON, EC4M 8AB |
| 26/07/1926 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/01/1921 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR BONGHAN CHO |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR SAI CHOY THAM |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BART BROADMAN |
| 13/09/1813 September 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER SEAH LIM HUAT / 19/07/2012 |
| 13/09/1813 September 2018 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PIYUSH GUPTA / 19/07/2012 |
| 18/06/1818 June 2018 | SECRETARY APPOINTED CHIA YIN TEOH |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, SECRETARY PENG GOH |
| 08/12/178 December 2017 | DIRECTOR APPOINTED OLIVER LIM TSE GHOW |
| 19/08/1619 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | TRANSACTION 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 |
| 28/06/1628 June 2016 | TRANSACTION OSTM03- BR000664 PERSON AUTHORISED TO REPRESENT TERMINATED 18/05/2016 JESSIE HARRINGTON BROOME |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHONG KWA |
| 27/05/1627 May 2016 | TRANSACTION OSTM03- BR000664 PERSON AUTHORISED TO REPRESENT TERMINATED 18/05/2016 JESSIE HARRINGTON BROOME |
| 27/05/1627 May 2016 | CHANGE OF ADDRESS 19/07/12 6 SHENTON WAY, DBS BUILDING, SINGAPORE 0106, SINGAPORE |
| 11/07/1411 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED ANDRE SEKULIC |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED FOONG PHENG WOO |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, SECRETARY JEANNIE HUI |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOK GOH |
| 12/08/1312 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/08/139 August 2013 | SECRETARY APPOINTED PENG FONG GOH |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY SIEW HOON |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHENG |
| 02/06/112 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED TIAN YEE HO |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED NIHAL VIJAYA DEVADAS KAVIRATNE |
| 06/05/116 May 2011 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSS |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RAVI MENON |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BUXTON |
| 01/02/111 February 2011 | AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED DANNY TEOH LEONG KAY |
| 21/06/1021 June 2010 | TRANSACTION OSAP05- BR000664 PERSON AUTHORISED TO REPRESENT APPOINTED 07/06/2010 JESSIE HARRINGTON BROOME -- ADDRESS: 4TH FLOOR 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB |
| 14/06/1014 June 2010 | TRANSACTION OSTM03- BR000664 PERSON AUTHORISED TO REPRESENT TERMINATED 07/06/2010 IAN PIDDOCK |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 03/12/093 December 2009 | DIRECTOR APPOINTED PETER SEAH LIM HUAT |
| 03/12/093 December 2009 | DIRECTOR APPOINTED PIYUSH GUPTA |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR NGIT WONG |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED RAVI MENON |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD STANLEY |
| 27/01/0927 January 2009 | DIRECTOR APPOINTED BART JOSEPH BROADMAN |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED EULEEN GOH YIU KIANG |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ONG |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK WONG |
| 23/10/0823 October 2008 | SECRETARY APPOINTED SIEW KIN LINDA HOON |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY HENG CHENG |
| 03/07/083 July 2008 | DIRECTOR APPOINTED RICHARD DANIEL STANLEY |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHUN LEUNG |
| 16/06/0816 June 2008 | ALTN CONSTITUTIONAL DOC 27/05/2008 |
| 16/04/0816 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | DIR RESIGNED 31/12/07 TAI JACKSON PETER |
| 04/01/084 January 2008 | ALTN CONSTITUTIONAL DOC 071207 |
| 05/07/075 July 2007 | DIR RESIGNED 31/05/07 LEUNG CHUN YING |
| 05/07/075 July 2007 | DIR APPOINTED 01/06/07 CHENG CHRISTOPHER WAI CHEE HONG KONG HONG KONG |
| 08/05/078 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | BR000664 PAR APPOINTED 08/03/07 PIDDOCK IAN 66 HAWES LANE WEST WICKHAM KENT BR4 0DQ |
| 02/05/072 May 2007 | BR000664 PAR TERMINATED 01/04/07 WALKER-SMITH DAVID |
| 07/02/077 February 2007 | ALTN CONSTITUTIONAL DOC 121206 |
| 23/01/0723 January 2007 | SEC APPOINTED 24/12/01 HUI JEANNIE SINGAPORE SINGAPORE |
| 23/01/0723 January 2007 | ALTN CONSTITUTIONAL DOC 201106 |
| 13/11/0613 November 2006 | ALTN CONSTITUTIONAL DOC 250806 |
| 21/07/0621 July 2006 | ALTN CONSTITUTIONAL DOC 190506 |
| 15/05/0615 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | FULL GROUP ACCOUNTS MADE UP TO 31/12/05 |
| 03/05/063 May 2006 | BR000664 PAR TERMINATED 31/03/06 SENG HO CHAI |
| 03/05/063 May 2006 | BR000664 PAR APPOINTED 14/04/06 WALKER-SMITH DAVID JOHN THE LARCHES 22 CLAREMONT ROAD CLAYGATE SURREY KT10 0PL |
| 27/02/0627 February 2006 | DIR APPOINTED 17/02/06 BUXTON ANDREW CADOGAN LANE LONDON |
| 03/02/063 February 2006 | DIR RESIGNED 31/12/05 DHANABALAN SUPPIAH |
| 29/06/0529 June 2005 | DIR RESIGNED 29/04/05 THEAN LIP PING |
| 29/06/0529 June 2005 | DIR RESIGNED 29/04/05 FOSLER GAIL D |
| 29/06/0529 June 2005 | DIR RESIGNED 29/04/05 CHEN TIEN LAP BERNARD |
| 29/06/0529 June 2005 | DIR RESIGNED 29/04/05 FOCK SIEN WAH |
| 29/06/0529 June 2005 | DIR APPOINTED 15/06/05 KOH BOON HWEE SINGAPORE 266832 |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | BR000664 ADDRESS CHANGE 18/04/05, 7TH FLOOR FINSBURY CIRCUS HOUSE, 12-15 FINSBURY CIRCUS, LONDON, EC2M 7BT |
| 31/03/0531 March 2005 | DIR APPOINTED 21/03/05 ANG KONG HUA SINGAPORE 248135 |
| 14/05/0414 May 2004 | DIR APPOINTED 03/05/04 GOH GEOK LING SINGAPORE 588 615 |
| 14/05/0414 May 2004 | DIR RESIGNED 30/04/04 LEE MOSES KIM POO |
| 14/05/0414 May 2004 | DIR RESIGNED 30/04/04 YEO NING HONG |
| 14/05/0414 May 2004 | DIR APPOINTED 03/05/04 WONG NGIT LIONG SINGAPORE 2998817 |
| 10/05/0410 May 2004 | FULL GROUP ACCOUNTS MADE UP TO 31/12/03 |
| 08/12/038 December 2003 | BR000664 PAR PARTIC 22/11/03 HO CHAI SENG 18 JOHN STREET LONDON WC1N 2DL |
| 02/09/032 September 2003 | DIR APPOINTED 19/08/03 MURTHY NARAYANA BANGALORE INDIA |
| 05/08/035 August 2003 | DIR APPOINTED 29/07/03 KWA CHONG SENG SINGAPORE 266498 |
| 25/07/0325 July 2003 | CHANGE OF NAME 21/07/03 DEVELOPM |
| 25/07/0325 July 2003 | BR000664 NAME CHANGE 21/07/03 DEVELOPMENT BANK OF SINGAPORELIM ITED (THE) |
| 06/06/036 June 2003 | FULL GROUP ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | DIR RESIGNED 21/04/03 KOH THONG-BEE TOMMY |
| 03/04/033 April 2003 | DIR APPOINTED 26/03/03 ONG PETER BOON KWEE CITY TOWERS SINGAPORE 259714 |
| 11/02/0311 February 2003 | DIR APPOINTED 06/02/03 ROSS JOHN ALAN NEW YORK USA |
| 08/01/038 January 2003 | DIR APPOINTED 17/12/02 WONG FRANK SINGAPORE 288141 |
| 08/01/038 January 2003 | DIR RESIGNED 17/12/02 NG KEE CHOE |
| 19/09/0219 September 2002 | DIR APPOINTED 09/09/02 THEAN LIP PING SINGAPORE 258440 |
| 30/08/0230 August 2002 | DIR RESIGNED 20/08/02 HOWE ROBERT MONTGOMERY |
| 02/08/022 August 2002 | DIR APPOINTED 22/07/02 LEUNG CHUN YING HONG KONG CHINA |
| 02/08/022 August 2002 | DIR RESIGNED 22/06/02 PAILLART PHILIPPE |
| 26/07/0226 July 2002 | DIR APPOINTED 04/02/94 NG KEE CHOE 9 WILTSHIRE ROAD SINGAPORE |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/06/0225 June 2002 | BR000664 PAR TERMINATED 30/09/01 CHIA WILLIAM |
| 25/06/0225 June 2002 | BR000664 PAR APPOINTED 30/08/01 LIM TIEN ANN FLAT 51, 75 MILTON HOUSE LITTLE BRITAIN LONDON EC1A 7BT |
| 25/06/0225 June 2002 | BR000664 PAR APPOINTED 02/01/02 HO CHAI SENG 12 ACACIA GARDENS ST JOHNS WOOD LONDON NW8 6AH |
| 25/06/0225 June 2002 | BR000664 PAR TERMINATED 30/09/01 WILLIAM CHIA |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0121 June 2001 | ALTN CONSTITUTIONAL DOC 120501 |
| 21/05/0121 May 2001 | DIR RESIGNED 12/05/01 JOHN THEODORE OLDS |
| 21/05/0121 May 2001 | DIR APPOINTED 13/05/01 JACKSON TAI FOUR SEASONS PARK SINGAPORE |
| 01/05/011 May 2001 | DIR RESIGNED 01/04/01 ALAN HENG LOON CHAN |
| 14/02/0114 February 2001 | DIR RESIGNED 22/01/01 KEE CHOE NG |
| 14/02/0114 February 2001 | DIR APPOINTED 22/01/01 PHILIPPE PAILLART SINGAPORE SINGAPORE |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/12/9917 December 1999 | BR000664 PAR TERMINATED 27/11/95 SADASIVAN VIJAYAKUMAR |
| 17/12/9917 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/12/9917 December 1999 | BR000664 PAR APPOINTED 23/05/96 WILLIAM CHIA 12 ACACIA GARDENS ST.JOHNS WOOD LONDON NW8 6AH |
| 19/11/9919 November 1999 | DIR APPOINTED 29/10/99 GAIL D FOSLER CHEVY CHASE USA |
| 22/09/9922 September 1999 | DIR RESIGNED 13/09/99 CHAN SIN LAU |
| 12/07/9912 July 1999 | DIR APPOINTED 16/01/98 STEW WAH FOCK SINGAPORE SINGAPORE |
| 24/06/9924 June 1999 | DIR RESIGNED 31/12/95 PATRICK YEOH |
| 24/06/9924 June 1999 | DIR RESIGNED 04/05/94 TSE KWANG HSU (DR) |
| 05/05/995 May 1999 | DIR RESIGNED 24/04/99 TIMOTHY WILLIAM FAITHFULL |
| 02/02/992 February 1999 | DIR APPOINTED 13/01/99 MOSES KIM POO LEE SINGAPORE 436738 |
| 01/06/981 June 1998 | DIR APPOINTED 08/01/98 MR JOHN THEODORE OLDS 7 PLATEAU LANE BEDFORD NEW YORK |
| 15/05/9815 May 1998 | DIR RESIGNED 09/05/98 TONG DOW NGIAM |
| 15/05/9815 May 1998 | DIR APPOINTED 09/05/98 MR SUPPIAH DHANABALAN 1E CHATSWORTH AVENUE SINGAPORE |
| 15/05/9815 May 1998 | DIR RESIGNED 09/05/98 BOON WAN KHAW |
| 13/05/9813 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | DIR APPOINTED 27/02/98 ROBERT MONTGOMERY HOWE SAN FRANCISCO CALIFORNIA |
| 28/10/9728 October 1997 | DIR APPOINTED 15/10/97 MR TIMOTHY WILLIAM FAITHFULL TILTON 14 GALLOP ROAD SINAPORE SINAPORE 258998 |
| 28/10/9728 October 1997 | DIR APPOINTED 15/10/97 DR NING HONG 2A CLUNY HILL SINAPORE |
| 14/05/9714 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | DIR RESIGNED 25/01/97 MIN LIANG PETER CHEN |
| 20/06/9620 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/05/9616 May 1996 | DIR RESIGNED 11/05/96 CHER SIANG KOH |
| 08/05/968 May 1996 | DIR APPOINTED 01/04/96 BOON VAN KHAW 16,LENTOR GROVE SINGAPORE 789190 |
| 08/05/968 May 1996 | DIR RESIGNED 31/03/96 CHUAN LEONG LAM |
| 08/05/968 May 1996 | DIR APPOINTED 01/04/96 TIEN LAP BERNARD 22 MAYFLOWER PLACE SINGAPORE 568703 |
| 08/05/968 May 1996 | DIR APPOINTED 01/04/96 HENG LOON ALAN 11B HUA GUAN AVENUE SINGAPORE 589104 |
| 08/05/968 May 1996 | DIR RESIGNED 31/03/96 HUNG KHIM WONG |
| 08/05/968 May 1996 | DIR APPOINTED 01/04/96 CHAN SIN 144,TAMARIND ROAD SINGAPORE 806091 |
| 19/07/9519 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | DIR RESIGNED 01/10/93 ROBERT JORIS WILLEM WALVIS |
| 23/03/9523 March 1995 | DIR APPOINTED 14/07/94 THONG-BEE TOMMY 5-B BALMORAL PARK SINGAPORE 1025 |
| 23/03/9523 March 1995 | DIR APPOINTED 03/01/94 MIN LIANG PETER 14 GALLOP ROAD TILTON SINGAPORE 1025 |
| 23/03/9523 March 1995 | DIR APPOINTED 04/02/94 KEE CHOE NG 9 WILTSHIRE ROAD SINGAPORE 1646 |
| 10/03/9510 March 1995 | DIR RESIGNED 03/11/93 SENG TECK YEO |
| 07/02/957 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | BR000664 ADDRESS CHANGE 28/11/94, 2ND FLOOR, 19-21 MOORGATE, LONDON, EC2R 6BU |
| 07/02/947 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 07/02/947 February 1994 | INTERIM ACCOUNTS MADE UP TO 30/06/93 |
| 21/06/9321 June 1993 | INITIAL BRANCH REGISTRATION |
| 21/06/9321 June 1993 | BR000664 REGISTERED |
| 21/06/9321 June 1993 | BR000664 PAR APPOINTED SADASIVAN VIJAYAKUMAR 2ND FLOOR 19-21 MOORGATE LONDON EC2R 6BU |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 04/10/904 October 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/03/906 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 29/11/8929 November 1989 | INTERIM ACCOUNTS MADE UP TO 30/06/89 |
| 27/07/8827 July 1988 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 |
| 19/06/8719 June 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 20/06/8620 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8325 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 08/07/828 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 19/05/8019 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 04/07/794 July 1979 | MEMORANDUM OF ASSOCIATION |
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