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Company profile:
Cathay United Bank(China) Co., Ltd
Country: China
Legal Representative: Peng Yuxing
Business status: Active
Industry: Other excluding financial industry
Company type: Limited Liability Company (Solely Proprieted by Hong Kong, Macao and Taiwan Legal Persons)
Founding date: 2018-07-30
Approval date: 2022-10-31
Chinese legal name: 国泰世华银行（中国）有限公司
Telephone: 021-688637** ,8621-688637**
Email:
**cn@cn.cathaybk.com ,
Cathay United Bank(China) Co., Ltd
| Employees | 200-500 Detail | ( 72.48% of companies have fewer than 5 employees. ) |
|---|---|---|
| Registered capital | 3,000,000,000 RMB Detail | ( 6.3% of companies have registered capital less than 500,000. ) |
| Paid up capital | Over 100 Million RMB Detail | ( 42.7% of companies have paid up capital less than 500,000. ) |
| The preceding data analysis is derived from a sample of 2 million Chinese companies with import and export licenses, as of October 9, 2023. | ||
Company's Shareholders
Cathay Pacific Commercial Bank Co., Ltd.
They invested companies
Company's business scope
Approved by the banking regulatory authority， Operate foreign exchange business for various customers within the following scope， and RMB business to customers other than Chinese citizens：Take deposits from the public；Issue short term、mid term、long term loan；Handle bill acceptance and discount；buy and sell government bonds、financial bond； Buying and selling foreign currency securities other than stocks；Provide letter of credit services and guarantees；Handle domestic and foreign settlement；trade、Agency for foreign exchange trading；Agency insurance；engage in interbank lending；engage in bank card business，Provide safe deposit box service； Provide credit investigation and consulting services；Other businesses approved by the banking regulatory agency。【Items subject to approval by law，Business activities can only be carried out after approval by relevant departments】
Report on this company:
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Pre-litigation Investigation
$199
- Company General Information
- Company Registration Details
- Shareholder Information
- Main Personnels
- Import & Export Credit
- Legal Records Table
- Government Records Table
- Company Change Record
- Company Legal Inspection
- Ongoing Judicial Case
- Case Filings History
- Administrative Penalties
- Related Companies Risks
- Branches & Subsidiaries
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location of Cathay United Bank(China) Co., Ltd
| Address | Units 01-03, 8th Floor, Unit 01 and 04B, 15th Floor, Foxconn Building, No. 1366, Lujiazui Ring Road, China (Shanghai) Pilot Free Trade Zone |
|---|---|
| Province | Shanghai  |
| City | Shanghai |
Ranking of Shanghai Among Chinese Cities
Area of Industrial, Manufacturing of the city(Shanghai )
Area: 179.68 km²
Chinese city rankings: 8
Population of the city(Shanghai )
Population: 24,894,000
Chinese city rankings: 2
Companies in the city(Shanghai)
Companies: 102,259
Chinese city rankings: 2
Area of Logistics and Warehouse of the city(Shanghai )
Area: 43.07 km²
Chinese city rankings: 3
Frequently Asked Questions
1.Company information
Email:**cn@cn.cathaybk.com
Phone number:021-688637**
The company was started in 2018-07-30
Chinese: https://www.cathaybk.com.cn/zh-hans/
ENGLISH: https://www.cathaybk.com.cn/en/