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HSBC ASIA HOLDINGS B.V.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hsbc Asia Holdings B.v.. The company was founded 10 years ago and was given the registration number FC031611. The firm's registered office is in LONDON. You can find them at 8 Canada Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:HSBC ASIA HOLDINGS B.V.
Company Number:FC031611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2013
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:8 Canada Square, London, E14 5HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 July 2020Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 July 2020Active
8-14, Canada Square, London, United Kingdom, E14 5HQ

Director24 November 2022Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 April 2021Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 September 2014Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director07 November 2013Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director07 November 2013Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director07 November 2013Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director07 November 2013Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director01 July 2020Active
8, Canada Square, London, United Kingdom, E14 5HQ

Director07 November 2013Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Officers

Termination person director overseas company with name termination date.

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2024-05-22Officers

Appoint person director overseas company with name appointment date.

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2023-10-26Change of constitution

Change constitutional documents overseas company with date.

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2023-09-04Accounts

Accounts with accounts type full.

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2023-03-10Officers

Appoint person director overseas company with name appointment date.

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2022-08-09Accounts

Accounts with accounts type full.

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2021-08-18Officers

Termination person director overseas company with name termination date.

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2021-08-03Accounts

Accounts with accounts type full.

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2021-07-26Officers

Appoint person director overseas company with name appointment date.

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2021-07-14Officers

Appoint person director overseas company with name appointment date.

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2021-03-11Accounts

Accounts with accounts type full.

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2021-03-10Officers

Termination person director overseas company with name termination date.

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2021-03-10Officers

Termination person director overseas company with name termination date.

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2021-03-10Officers

Appoint person director overseas company with name appointment date.

Download
2021-03-10Officers

Appoint person director overseas company with name appointment date.

Download
2021-02-25Officers

Termination person director overseas company with name termination date.

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2019-07-12Accounts

Accounts with accounts type full.

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2019-03-12Officers

Termination person authorised overseas company.

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2019-03-12Officers

Termination person authorised overseas company.

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2019-03-12Officers

Appoint person authorised accept overseas company with appointment date.

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2019-03-12Officers

Appoint person authorised represent overseas company with appointment date.

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2019-01-23Officers

Termination person director overseas company with name termination date.

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2019-01-11Officers

Termination person director overseas company with name termination date.

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2018-07-30Accounts

Accounts with accounts type full.

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2017-09-04Accounts

Accounts with accounts type full.

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