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THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

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

This company is commonly known as The Hongkong And Shanghai Banking Corporation Limited. The company was founded 31 years ago and was given the registration number FC000298. The firm's registered office is in . You can find them at 1 Queens Road Central, Hong Kong, , . This company's SIC code is None Supplied.

Company Information

Name:THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Company Number:FC000298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1993
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:1 Queens Road Central, Hong Kong, Hong Kong,
Country Origin:HONG KONG
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 33, Hsbc Main Building, 1 Queen's Road Central, Hong Kong, Hong Kong,

Secretary13 January 2020Active
1, Queen's Road Central, Hong Kong, Hong Kong,

Director20 June 2023Active
1, Queen's Road Central, Hong Kong, Hong Kong,

Director20 November 2020Active
1, Queen's Road Central, Hong Kong, Hong Kong,

Director19 May 2023Active
1 Queens Road Central, Hong Kong, Hong Kong,

Director03 October 2017Active
1, Queens Road Central, Hong Kong, Hong Kong,

Director11 March 2022Active
1, Queen's Road Central, Hong Kong, Hong Kong,

Director04 June 2021Active
1, Queen's Road Central, Hong Kong,

Director26 August 2021Active
1, Queen's Road Central, Hong Kong, Hong Kong,

Director10 August 2020Active
1, Queens Road Central, Hong Kong,

Director01 October 2013Active
1, Queen's Road Central, Hong Kong, Hong Kong,

Director07 June 2021Active
1, Queens Road Central, Hong Kong, Hong Kong, Hong Kong,

Director17 August 2022Active
1, Queen's Road Central, Hong Kong, Hong Kong,

Director07 June 2021Active
1, Queen's Road Central, Hong Kong,

Director01 September 2016Active
1, Queens Road Central, ., Hong Kong,

Director01 April 2005Active
Level 33, Hsbc Mani Building, 1 Queen's Road Central, Hong Kong,

Secretary01 April 2018Active
B1 Honourgarten, 11 Consort Rise, Pokfulam, Hong Kong,

Secretary01 January 1993Active
Level 33, Hsbc Main Building, 1 Queens Road Central, Hong Kong, Hong Kong,

Secretary01 June 2010Active
Penthouse E, Montrose Court Exibition Road, London, SW7 2QM

Director01 January 1994Active
8 Canada Square, London, E14 5HQ

Director01 January 1993Active
1, Queen's Road, Central, Hong Kong,

Director26 November 2012Active
1, Queens Road Central, ., Hong Kong,

Director25 November 1997Active
1, Queens Road Central, ., Hong Kong,

Director01 October 2004Active
1, Queens Road Central, ., Hong Kong,

Director14 September 2017Active
19 Middle Gap Road, The Peak, Hong Kong Sar,

Director01 November 1995Active
1, Queens Road Central, Hong Kong,

Director01 May 2013Active
14 Egerton Terrace, London, SW3 2DL

Director09 November 1982Active
19 Middle Gap Road, The Peak, Hong Kong, Hong Kong, FOREIGN

Director01 January 1994Active
1/F 3 Osmanthus Road, Yau Yat Chuen, Kowloon, Hong Kong,

Director03 August 1993Active
1, Queens Road Central, Hong Kong,

Director16 January 2018Active
4 Pollock's Path, The Peak, Hong Kong,

Director25 July 2007Active
30 A&B The Harbourview, 11 Magazine Gap Road, Hong Kong,

Director01 November 1995Active
8 Canada Square, London, E14 5HQ

Director01 June 2006Active
19 Middle Gap Road, The Peak, Hong Kong,

Director23 December 1986Active
8 Canada Square, London, E14 5HQ

Director01 June 2003Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Dissolution

Dissolution closure of uk establishment and overseas company.

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2023-07-07Officers

Appoint person director overseas company with name appointment date.

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2023-06-09Officers

Appoint person director overseas company with name appointment date.

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2023-05-23Officers

Termination person director overseas company with name termination date.

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2023-04-06Accounts

Accounts with accounts type group.

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2022-11-03Officers

Termination person director overseas company with name termination date.

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2022-09-29Officers

Change person director overseas company with change date.

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2022-09-16Officers

Appoint person director overseas company with name appointment date.

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2022-07-14Other

Change company details overseas company.

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2022-06-23Accounts

Accounts with accounts type group.

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2022-06-09Officers

Termination person director overseas company with name termination date.

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2022-06-09Officers

Termination person director overseas company with name termination date.

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2022-06-09Officers

Termination person director overseas company with name termination date.

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2022-03-23Officers

Appoint person director overseas company with name appointment date.

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2021-10-28Officers

Appoint person director overseas company with name appointment date.

Download
2021-09-09Officers

Appoint person director overseas company with name appointment date.

Download
2021-07-20Officers

Change person director overseas company with change date.

Download
2021-07-01Officers

Appoint person director overseas company with name appointment date.

Download
2021-07-01Officers

Appoint person director overseas company with name appointment date.

Download
2021-07-01Officers

Appoint person director overseas company with name appointment date.

Download
2021-06-29Officers

Termination person director overseas company with name termination date.

Download
2021-06-29Officers

Termination person director overseas company with name termination date.

Download
2021-06-29Officers

Termination person director overseas company with name termination date.

Download
2021-06-29Officers

Termination person director overseas company with name termination date.

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2021-05-04Accounts

Accounts with accounts type group.

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