Active
Company Information for THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
1 QUEENS ROAD CENTRAL, HONG KONG,
|
Company Registration Number
FC000298
Other company type
Active |
Company Name | |
---|---|
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED | |
Legal Registered Office | |
1 QUEENS ROAD CENTRAL HONG KONG | |
Company Number | FC000298 | |
---|---|---|
Company ID Number | FC000298 | |
Date formed | 1993-01-01 | |
Country | HONG KONG | |
Origin Country | HONG KONG | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | GROUP |
Last Datalog update: | 2023-10-08 07:17:31 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL DAVID OLOFSSON |
||
GRAHAM JOHN BRADLEY |
||
KUO FUNG RAYMOND CH'IEN |
||
MAY LUNG, LAURA CHA |
||
WAI WAN LOUISA CHEANG |
||
WAI CHEE CHRISTOPHER CHENG |
||
YIU KWAN CHOI |
||
JOHN MICHAEL FLINT |
||
IRENE YUN LIEN LEE |
||
VICTOR TZAR KUOI LI |
||
XINZHE LI |
||
ZIA MODY |
||
CHRISTOPHER ANTHONY NEAL |
||
BIN HWEE QUEK (NEE CHUA) |
||
JOHN ROBERT SLOSAR |
||
KEVIN ANTHONY WESTLEY |
||
TUNG SHUN PETER WONG |
||
MUN TAK MARJORIE YANG |
||
SOCK PING YEOH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL ANDREW STAFFORD |
Company Secretary | ||
STUART THOMSON GULLIVER |
Director | ||
KWOK LUN WILLIAM FUNG |
Director | ||
ALEXANDER ANDREW FLOCKHART |
Director | ||
MICHAEL FRANCIS GEOGHEGAN |
Director | ||
STEPHEN KEITH GREEN |
Director | ||
MICHAEL WILLIAM SCALES |
Company Secretary | ||
VINCENT HOI CHUEN CHENG |
Director | ||
JOHN REGINALD HARTNELL BOND |
Director | ||
DAVID GORDON ELDON |
Director | ||
JAMES WYNDHAM JOHN HUGHES HALLETT |
Director | ||
KENNETH HUNG FANG |
Director | ||
ALEXANDER SIU KEE AU |
Director | ||
JOHN MALCOLM GRAY |
Director | ||
JOSEPH EDWARD HOTUNG |
Director | ||
LYDIA SELINA DUNN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HSBC HOLDINGS PLC | Director | 2018-02-21 | CURRENT | 1959-01-01 | Active | |
HSBC HOLDINGS PLC | Director | 2015-07-01 | CURRENT | 1959-01-01 | Active | |
CATHAY PACIFIC AIRWAYS LIMITED | Director | 2010-01-13 | CURRENT | 1993-01-01 | Active | |
CHEUNG KONG INTERNATIONAL LIMITED | Director | 2003-11-10 | CURRENT | 1983-07-07 | Active | |
CATHAY PACIFIC AIRWAYS LIMITED | Director | 2007-07-01 | CURRENT | 1993-01-01 | Active | |
CATHAY PACIFIC AIRWAYS LIMITED | Director | 2009-05-13 | CURRENT | 1993-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Foreign company UK branch closure. Branch number: BR001944 closed on 2023-08-21 | ||
Overseas company appointment. Paul Jeremy Brough on 2023-06-20 | ||
Overseas company appointment. Edward Wai Sun Cheng on 2023-05-19 | ||
Overseas company. Termination of director. Victor Tzar Kuoi Li on 2023-05-09 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
Overseas company. Change of director.Andrea Lisa Della Mattea on 2022-09-09 | ||
OSCH03 | Overseas company. Change of director.Andrea Lisa Della Mattea on 2022-09-09 | |
OSAP01 | Overseas company appointment. Yu Long on 2022-08-17 | |
OSCH02 | Foreign entity. Overseas branch change of company details. Ic Change 30/06/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
OSTM01 | Overseas company. Termination of director. Wai Chee Christopher Cheng on 2022-06-01 | |
OSAP01 | Overseas company appointment. Andrea Lisa Della Mattea on 2022-03-11 | |
OSAP01 | Overseas company appointment. Ewen James Stevenson on 2021-10-05 | |
OSAP01 | Overseas company appointment. Rajnish Kumar on 2021-08-26 | |
OSCH03 | Overseas company. Change of director.Surendranath Ravi Rosha on 2021-07-01 | |
OSAP01 | Overseas company appointment. Yi Chien David Liao on 2021-06-07 | |
OSTM01 | Overseas company. Termination of director. May Lung, Laura Cha on 2021-06-07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
OSAP01 | Overseas company appointment. Ms Chi Man Cheng on 2020-11-20 | |
OSTM01 | Overseas company. Termination of director. Kuo Fung Raymond Ch'ien on 2020-11-13 | |
OSTM01 | Overseas company. Termination of director. Wai Wan Louisa Cheang on 2020-08-10 | |
OSAP01 | Overseas company appointment. Mr Khoon Chen Kuok on 2020-08-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
OSCH03 | Overseas company. Change of director.Tan Sri Sock Ping Yeoh on 2020-04-02 | |
OSAP03 | SECRETARY APPOINTED NEIL DAVID OLOFSSON | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STAFFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GULLIVER | |
OSAP01 | DIRECTOR APPOINTED JOHN MICHAEL FLINT | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / XINZHE LI / 01/01/2018 | |
OSAP01 | DIRECTOR APPOINTED BIN HWEE QUEK (NEE CHUA) | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 24/08/2017 | |
OSAP01 | DIRECTOR APPOINTED YIU KWAN CHOI | |
OSAP01 | DIRECTOR APPOINTED YIU KWAN CHOI | |
OSAP01 | DIRECTOR APPOINTED WAI WAN LOUISA CHEANG | |
OSCH02 | IC CHANGE 31/07/17 | |
OSCH02 | IC CHANGE 24/07/17 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WAI LEE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR YICK-MING WONG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / XINZHE LI / 01/12/2016 | |
OSAP01 | DIRECTOR APPOINTED KEVIN ANTHONY WESTLEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RILEY | |
OSCH02 | IC CHANGE 18/04/16 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOLLAND RILEY / 01/04/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WAI CHEE CHRISTOPHER CHENG / 01/04/2016 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WAI MUN ROSE LEE / 02/04/2016 | |
OSCH02 | IC CHANGE 22/03/16 | |
OSCH02 | IC CHANGE 22/03/16 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR KUO FUNG RAYMOND CH'IEN / 01/01/2016 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR NAINA KIDWAI | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 13/07/2015 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 03/06/2015 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WESTLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 01/04/2015 | |
OSAP01 | DIRECTOR APPOINTED XINZHE LI | |
OSCH02 | IC CHANGE 26/06/14 | |
OSCH02 | IC CHANGE 26/06/14 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SLOSAR / 15/08/2014 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NAINA LAL KIDWAI / 19/08/2014 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS SOHMEN-PAO | |
OSCC01 | ALTN CONSTITUTIONAL DOC 19/05/2014 | |
OSAP01 | DIRECTOR APPOINTED JOHN ROBERT SLOSAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT | |
OSCH02 | IC CHANGE 19/12/13 | |
OSCH02 | IC CHANGE 19/12/13 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 31/10/2013 | |
OSCH02 | IC CHANGE 31/10/13 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 01/10/2013 | |
OSAP01 | DIRECTOR APPOINTED IRENE YUN-LIEN LEE | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TUNG SHUN PETER WONG / 20/05/2013 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KWOK FUNG | |
OSCC01 | ALTN CONSTITUTIONAL DOC 08/05/2013 | |
OSAP01 | DIRECTOR APPOINTED KEVIN ANTHONY WESTLEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
OSAP01 | DIRECTOR APPOINTED WAI CHEE CHRISTOPHER CHENG | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KWOK LUN WILLIAM FUNG / 14/05/2012 | |
OSAP01 | DIRECTOR APPOINTED GRAHAM JOHN BRADLEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SHUI WANG | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL THURSTON | |
OSAP05 | TRANSACTION OSAP05- BR001944 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2012 CHRISTOPHE CHAZOT -- ADDRESS: 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM | |
OSAP01 | DIRECTOR APPOINTED TAN SRI SOCK PING YEOH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
OSAP01 | DIRECTOR APPOINTED WAI MUN ROSE LEE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR KA LO | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET KO | |
OSAP01 | DIRECTOR APPOINTED PETER JAMES HOLLAND RILEY | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR KUO FUNG RAYMOND CH'IEN / 04/10/2011 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY THURSTON / 27/05/2011 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TUNG SHUN PETER WONG / 27/05/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
OSAP01 | DIRECTOR APPOINTED PAUL ANTHONY THURSTON | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KWOK LUN WILLIAM FUNG / 18/05/2011 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ZHE WEI | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMSON GULLIVER / 01/01/2011 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOGHEGAN | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLOCKHART | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NAINA LAL KIDWAI / 15/11/2010 | |
OSAP01 | DIRECTOR APPOINTED NAINA LAL KIDWAI | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 30/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
OSTM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SCALES | |
OSAP03 | SECRETARY APPOINTED PAUL ANDREW STAFFORD | |
OSTM03 | TRANSACTION OSTM03- BR001944 PERSON AUTHORISED TO ACCEPT TERMINATED 20/05/2010 CLIVE ANTHONY GEORGE GIBSON | |
OSAP07 | TRANSACTION OSAP07- BR001944 PERSON AUTHORISED TO ACCEPT APPOINTED 20/05/2010 NICOLA SUZANNE BLACK -- ADDRESS: 8-14 CANADA SQUARE, LONDON, E14 5HQ | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMSON GULLIVER / 01/03/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANDREW FLOCKHART / 01/03/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS GEOGHEGAN / 01/02/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TUNG SHUN PETER WONG / 01/02/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMSON GULLIVER / 01/02/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANDREW FLOCKHART / 01/02/2010 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CHENG | |
BR4 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCALES / 01/08/2009 / STREET WAS: MAYFIELD HOUSE 4, NOW: B1 HONOURGARTEN; AREA WAS: 41 PLANTATION ROAD, NOW: 11 CONSORT RISE; POST TOWN WAS: THE PEAK, NOW: POKFULAM |
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 24 |
DEBENTURE | 18 |
13 | |
FLOATING CHARGE | 3 |
THIRD PARTY LEGAL CHARGE | 3 |
MEMORANDUM OF CHARGE | 2 |
DEED OF CHARGE OVER SECURITIES | 2 |
DEED OF SUBORDINATION | 2 |
CHARGE | 2 |
DEED OF CHARGE | 2 |
We have found 101 mortgage charges which are owed to THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED are:
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. |