Company profile:

Guangdong Nanyue Bank Co., Ltd

Country: China

Legal Representative: Luo Chuanpeng

Business status: Active

Industry: Money Banking Services

Company type: Other limited companies (unlisted)

Founding date: 1997-12-31

Approval date: 2023-07-18

Chinese company name: 广东*粤银行股份有限公司

Telephone: 0759-33091** ,0759-33091** ,0759-26866**

Email: **ngong@gdnybank.com , **ngshiban@gdnybank.com ,

Guangdong Nanyue Bank Co., Ltd

Employees	0-100 Detail	( 72.48% of companies have fewer than 5 employees. )
Registered capital	19,377,470,000 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

Huabang Holdings Group Co., Ltd.
12 individual shareholders including Sun Hezhai
Guangdong Donghai Group Co., Ltd.
Guangdong Huaya Industrial Group Co., Ltd.
Guangdong Huaxiang Baozhi Investment Development Co., Ltd.
Guangdong Mobile Group Co., Ltd.
Guangdong Hengxing Group Co., Ltd.
Guangdong Hengcheng Pharmaceutical Co., Ltd.
Guangdong Mingjing Industrial Group Co., Ltd.
Guangdong Minda Investment Group Co., Ltd.
Guangdong Yuecai Investment Holdings Co., Ltd.
Pang Weimin
Qi Rilong
Shin Kong Holdings Group Co., Ltd.
Meizhou Qingliangshan Water Supply Co., Ltd.
Happy Home Food Co., Ltd.
Zhanjiang Chinatown Hotel Co., Ltd.
Zhanjiang China Industrial and Commercial Corporation Business Department
Zhanjiang Huada Trading Co., Ltd.
Zhanjiang Infrastructure Construction Investment Group Co., Ltd.
Zhanjiang Guangfa Construction Engineering Co., Ltd.
Zhanjiang Hengyi Hotel Co., Ltd.
Zhanjiang Municipal Finance Bureau
Finance Bureau of Chikan District, Zhanjiang City
Zhanjiang Chikandehua Printing Co., Ltd.
Zhanjiang Jinye Trading Co., Ltd.
Finance Bureau of Xiashan District, Zhanjiang City
Zhanjiang Economic and Technological Development Zone Finance Bureau
Leizhou Bangsheng Trading Co., Ltd.
Heung Kong Group Co., Ltd.
Zhongda Construction Group Co., Ltd China West
Tangshan Xianghesheng Trading Co., Ltd.
Guangdong Dahua Sugar Industry Co., Ltd.
Guangdong Rising Assets Management Co., Ltd.
Guangzhou Fengle Fuel Co., Ltd.
Founder Securities Co., Ltd.
Shenzhen Gionee Communication Equipment Co. Ltd.
Zhanjiang Chenming Pulp And Paper Co, Ltd

They invested companies

Zhongshan Guzhen Nanyue County Bank Co., Ltd.

Company's business scope

Take deposits from the public，Issue short term、medium-term and long-term loans，Handle domestic settlement， Apply for bill discount，Issue financial bonds，Issued by agency、Agency payment、Underwriting government bonds，buy and sell government bonds，engage in interbank lending， provide guarantee，Agency payment，Agency insurance business，Provide safe deposit box business， Handle entrusted deposits and loans for funds used in the local fiscal credit cycle，Other businesses approved by the People's Bank of China， Engaged in fund sales business， Start bank acceptance bill business，foreign exchange deposit，foreign exchange loan，Foreign exchange remittance， foreign exchange，International settlement， Interbank foreign exchange lending， Acceptance and discounting of foreign exchange bills， foreign exchange borrowing， Foreign exchange guarantee，foreign exchange settlement、foreign exchange，Self-operated foreign exchange trading or foreign exchange trading on behalf of clients，Credit investigation、consult、witness business， Other foreign exchange business approved by China Banking Regulatory Commission。（Operated by the China Banking Regulatory Commission in accordance with relevant laws、Business approved by administrative regulations and other regulations， The business scope shall be subject to what is listed in the approved documents）（Items subject to approval by law，Business activities can only be carried out after approval by relevant departments）

Report on this company:

Supplier Verification

$29

Company General Information
Company Registration Details
Shareholder Information
Main Personnels
Import & Export Credit
Legal Records Table
Government Records Table

Detail

Full Background Check

$99

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

Detail

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
Advanced Registration Information
Legal Representative Information
Suspected Actual Controller
Company Investment
Company Annual Report
Company Intellectual Property

Detail

location of Guangdong Nanyue Bank Co., Ltd

Address	Shops No. 01 and 02 on the 1st floor, Shop No. 01 on the 2nd floor, Shop No. 01 on the 3rd floor, and offices on floors 39-45 of Fortune Financial Center, No. 27 Leshan Road, Zhanjiang Economic and Technological Development Zone
Province	Guangdong
City	Zhangjiang

Ranking of Zhangjiang Among Chinese Cities

Area of Industrial, Manufacturing of the city(Zhangjiang )

Area: 10.53 km²

Chinese city rankings: 190

Population of the city(Zhangjiang )

Population: 1,741,000

Chinese city rankings: 93

Companies in the city(Zhangjiang)

Companies: 1,276

Chinese city rankings: 130

Area of Logistics and Warehouse of the city(Zhangjiang )

Area: 1.96 km²

Chinese city rankings: 165

All the cities in China: 368;Number of Companies: We are only considering companies in China with import and export rights

Frequently Asked Questions

1.Company information

What is the email and phone number of Guangdong Nanyue Bank Co., Ltd?

Email:**ngshiban@gdnybank.com

Phone number:0759-33091**

The company was started in 1997-12-31