This company is commonly known as Hsbc Electronic Data Processing (guangdong) Limited. The company was founded 16 years ago and was given the registration number FC027758. The firm's registered office is in GUANGZHOU. You can find them at 4-17/f Office Tower 2 Taikoo Hui Development, No. 381 Tian He Lu, Guangzhou, . This company's SIC code is None Supplied.
| Name | : | HSBC ELECTRONIC DATA PROCESSING (GUANGDONG) LIMITED |
|---|---|---|
| Company Number | : | FC027758 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 2007 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | 4-17/f Office Tower 2 Taikoo Hui Development, No. 381 Tian He Lu, Guangzhou, China, |
|---|---|---|
| Country Origin | : | CHINA |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hsbc, 1 Queen's Road Central, Hong Kong, Hong Kong, | Director | 01 January 2020 | Active |
| Hsbc Electronic Data Processing India Pvt Ltd, Hyderabad Hexagon Plot No. 3&4, Survey No. 64, (Part) Hitec City Layout, Madhapur, India, | Director | 17 January 2018 | Active |
| 10 Denghu East Road, Nanhai District, Hsbc Building,, Guicheng Denghulu Road, Nanhai District, China, | Director | 31 March 2023 | Active |
| 16k Lai Yee Court, Shauleiwan Plaza, 17 Nam Hong Street, Prc, FOREIGN | Secretary | 17 August 2007 | Active |
| Hsbc, 8 Canada Square, Tower Hamlets, London, United Kingdom, E14 5HQ | Director | 01 April 2023 | Active |
| 103 Gulmarg Enclave Plot 65, Srinigar Colony Main Road, Hyderabad, India, | Director | 12 January 2009 | Active |
| 25 Ballantrae Crescent, Newton Mearns, Glasgow, G77 5TX | Director | 17 August 2007 | Active |
| 8, Canada Square, London, E14 5HQ | Director | 01 May 2011 | Active |
| Hsbc Main Building, 1 Queens Road Central, Hong Kong, Hong Kong, | Director | 20 April 2012 | Active |
| 1 West India Quay, Apt 2703, London, E14 4ED | Director | 17 August 2007 | Active |
| Taikoo Hui Tower 2, 381 Tianhe Road, Tianhe District, The Peoples Republic Of China, | Director | 27 February 2017 | Active |
| 8, Canada Square, London, E14 5HQ | Director | 01 January 2011 | Active |
| Level 38 Hsbc Main Building, 1 Queens Road Central, Hong Kong, China, | Director | 17 August 2007 | Active |
| Hsbc Main Building, Level 38, 1 Queens Road Central, Hong Kong, China, E14 5HQ | Director | 20 April 2012 | Active |
| Taikoo Hui Tower 2, 381 Tianhe Road, Tianhe District, Guangzhou, China, | Director | 01 May 2019 | Active |
| Hsbc Bank (China) Company Limited, 37f Hsbc Building Shanghai, 8 Century Avenue, Pudong, China, | Director | 01 November 2013 | Active |
| 416 Road 14 Banjara Hills, Hyderabad, India, FOREIGN | Director | 17 August 2007 | Active |
| Unit 7a Regent Court Eastern Place, 787 Dong Feng Dong Road, Guangzhou, Prc, | Director | 17 August 2007 | Active |
| L10 5, 5 Canada Square, Canary Wharf, London, United Kingdom, E14 5HQ | Director | 03 July 2017 | Active |
| 7/F, Hang Seng Bank Headquarters, 83 Des Voeux Road Central, Hong Kong, Hong Kong, | Director | 18 April 2016 | Active |
| Hsbc Bank (China) Company Limited, Shenzhen Branch, China Resources Building, No.5001 Shennan Road East, Luohu, Shenzhen, China, | Director | 17 January 2018 | Active |
| 17/F, Taikoo Hui Tower 2, 381 Tianhe Road, Tianhe District, Guangzhou, China, | Director | 17 June 2011 | Active |
| Hsbc, 1 Queen's Road Central, Hong Kong, | Director | 12 December 2020 | Active |
| Hsbc Hyerabad Hexagon Plot No. 3 & 4, Hitec City Layout, Madhapur, Hyderabad, India, | Director | 01 February 2015 | Active |
| G2, Ground Floor, Garden Hotel,, 368 Huan Shi Dong Lu, Guangzhou, China, | Director | 18 April 2016 | Active |
| Plot No: 3 & 4, Hyderabad Hexagon, Hitech City Layout Madhapur, Hyderabad, India, | Director | 20 April 2012 | Active |
| Room 1605 No 161-4 Junyuan Resident Garden, Tianfu Road, Guangzhou, China, | Director | 16 March 2009 | Active |
| Hsbc, 8 Canada Square, London, United Kingdom, E14 5HQ | Director | 15 August 2019 | Active |
| 8, Canada Square, London, E14 5HQ | Director | 01 July 2011 | Active |
| Hsbc Main Building, Level 38, 1 Queens Road Central, Hong Kong, China, | Director | 17 July 2007 | Active |
| Hsbc, 10 Denghu East R.Nanhai Dist, Guicheng Genghu, Foshan, China, | Director | 01 July 2021 | Active |
| Flat E 10/F Lunar Building, 28-30 Leighton Road, Hong Kong, Prc, FOREIGN | Director | 17 August 2007 | Active |
| 17/F, Taikoo Hui Tower 2,, 381 Tianhe Road, Tianhe District, Guangzhou, The People's Republic Of China, 510620 | Director | 02 April 2013 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-09-27 | Officers | Change person director overseas company with change date. | Download |
| 2023-06-05 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-05-09 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-05-09 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-04-21 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2023-03-15 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2023-01-18 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-10-05 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2022-01-14 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2022-01-14 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-09-27 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-08-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Miscellaneous | Miscellaneous. | Download |
| 2020-02-25 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2020-01-22 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-01-22 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2020-01-08 | Officers | Change person director overseas company with change date. | Download |
| 2019-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type full. | Download |
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