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THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
- Company Number
- FC000298
- Status
- Active
- Company Type
- Other company type
- Jurisdiction
- United Kingdom
- Branch
- Branch of Hong Kong company
- Registered Address
- 1 QUEENS ROAD CENTRAL, HONG KONG
- HONG KONG
- Directors/ Officers
- PAUL ANDREW STAFFORD, secretary, 1 Jun 2010-
- KUO FUNG RAYMOND CH'IEN, director, 25 Nov 1997-
- MAY LUNG, LAURA CHA, director, 1 Oct 2004-
- KWOK LUN WILLIAM FUNG, director, 1 Nov 1995-
- STUART THOMSON GULLIVER, director, 22 Sep 2006-
- NAINA LAL KIDWAI, director, 8 Oct 2010-
- WAI MUN ROSE LEE, director, 21 May 2012-
- VICTOR TZAR KUOI LI, director, 26 May 1992-
- ZIA MODY, director, 12 Jan 2006-
- CHRISTOPHER ANTHONY NEAL, director, 31 May 1995-
- CHRISTOPHER DALE PRATT, director, 27 Feb 2006-
- PETER JAMES HOLLAND RILEY, director, 1 Jan 2012-
- ANDREAS SOHMEN-PAO, director, 1 May 2008-
- THOMAS BRIAN STEVENSON, director, 1 Sep 2001-
- TUNG SHUN PETER WONG, director, 1 Apr 2005-
- YICK-MING ROSANNA WONG, director, 26 Nov 1996-
- MUN TAK MARJORIE YANG, director, 1 Jul 2003-
- SOCK PING YEOH, director, 1 Jul 2012-
- inactive MICHAEL WILLIAM SCALES, secretary, 1 Jan 1993-31 May 2010
- inactive ALEXANDER SIU KEE AU, director, 1 Jan 1994-18 Mar 1998
- inactive JOHN REGINALD HARTNELL BOND, director, 1 Jan 1993-23 May 2006
- inactive VINCENT HOI CHUEN CHENG, director, 1 Nov 1995- 1 Feb 2010
- inactive LYDIA SELINA DUNN, director, 9 Nov 1982- 1 Feb 1996
- inactive DAVID GORDON ELDON, director, 1 Jan 1994-24 May 2005
- inactive KENNETH HUNG FANG, director, 3 Aug 1993-24 May 2004
- inactive ALEXANDER ANDREW FLOCKHART, director, 25 Jul 2007- 1 Jan 2011
- inactive MICHAEL FRANCIS GEOGHEGAN, director, 1 Jun 2006-31 Dec 2010
- inactive JOHN MALCOLM GRAY, director, 23 Dec 1986-31 May 1996
- inactive STEPHEN KEITH GREEN, director, 1 Jun 2003- 3 Dec 2010
- inactive JOSEPH EDWARD HOTUNG, director, 14 May 1991-18 Mar 1996
- inactive JAMES WYNDHAM JOHN HUGHES HALLETT, director, 1 Jun 1999-24 Nov 2004
- inactive MARGARET KO, director, 1 Apr 2009-11 May 2012
- inactive CHRISTOPHER PATRICK LANGLEY, director, 1 Jun 1998-31 Jan 2000
- inactive KA SHUI LO, director, 26 May 1992-21 May 2012
- GRAHAM JOHN BRADLEY, director, 26 Nov 2012-
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
15 Mar 2013
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KWOK LUN WILLIAM FUNG / 14/05/2012
15 Mar 2013
OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KWOK LUN WILLIAM FUNG / 14/05/2012
1 Mar 2013
DIRECTOR APPOINTED GRAHAM JOHN BRADLEY
4 Feb 2013
APPOINTMENT TERMINATED, DIRECTOR SHUI WANG
30 Jan 2013
APPOINTMENT TERMINATED, DIRECTOR PAUL THURSTON
20 Sep 2012
TRANSACTION OSAP05- BR001944 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2012 CHRISTOPHE CHAZOT -- ADDRESS: 8 CANADA SQUARE, LONDON, E14 5HQ, U...
31 Jul 2012
DIRECTOR APPOINTED TAN SRI SOCK PING YEOH
26 Jun 2012
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Add data (website, address, etc)
Company Addresses
GPO POX 64 HONG KONG, HSBC MAIN BUILDING, 1 QUEEN'S ROAD CENTRAL, HONG KONG, United Kingdom
Official Register Entries
register id: Z889526X
Corporate Grouping
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HSBC LATIN AMERICA HOLDINGS (UK) LIMITED
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HSBC OVERSEAS HOLDINGS (UK) LIMITED
(United Kingdom, 4 Aug 1982- )
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HSBC BANK PLC
(United Kingdom, 1 Jul 1880- )
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HSBC ASSET FINANCE (UK) LIMITED
(United Kingdom, 31 Mar 1928- )
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HSBC LIFE (UK) LIMITED
(United Kingdom)
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HSBC LIFE (UK) LIMITED
(United Kingdom, 8 May 1906- )
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(United Kingdom, 20 Jul 1988- )
-
branch
HSBC EUROPE B.V.
(United Kingdom)
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HSBC Europe (Netherlands) B.V.
(Netherlands)
-
branch
HSBC EUROPE B.V.
(United Kingdom)
-
MIDLAND BANK TRUST CORPORATION (JERSEY) LIMITED
(Jersey, 7 Oct 1967- )
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inactive
branch
Midland Bank International Finance Corporation Limited
(Isle of Man, 18 Apr 1994- )
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HSBC BANK (PANAMA) S.A.
(Panama, 25 Jun 2004- )
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HSBC ASIA HOLDINGS (UK) LIMITED
(United Kingdom, 19 Oct 2001- )
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HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED
(United Kingdom, 10 May 1973- )
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HSBC Asia Holdings B.V.
(Netherlands)
-
HSBC Middle East Holdings B.V.
(Netherlands)
-
HSBC BANK MIDDLE EAST LIMITED
(Jersey, 1 Jul 2003- )
-
HSBC BANK BERMUDA LIMITED
(Bermuda, 2 Mar 1891- )
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(United Kingdom)
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(New Zealand, 31 Jan 1988- )
-
HSBC LIFE (INTERNATIONAL) LIMITED
(Bermuda, 19 Jun 1981- )
-
HSBC ALTERNATIVE INVESTMENTS LIMITED
(United Kingdom, 13 Aug 1993- )
-
HSBC (GENERAL PARTNER) LIMITED
(Jersey, 3 Apr 2000- )
-
inactive
HSBC BANK MIDDLE EAST
(United Kingdom)
-
HSBC BANK PENSION TRUST (UK) LIMITED
(United Kingdom, 22 Dec 1950- )
-
HSBC CANADA HOLDINGS (UK) LIMITED
(United Kingdom, 23 Nov 2001- )
-
HSBC ENTERPRISE INVESTMENT COMPANY (UK) LIMITED
(United Kingdom, 8 Jun 1990- )
Similarly named companies
Found 11. Showing first 10
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THE HONGKONG & SHANGHAI BANKING CORP LTD
(Mauritius, 16 May 1983- )
-
inactive
branch
HONGKONG & SHANGHAI BANKING CORPORATION(NOMINEES)LIMITED
(United Kingdom)
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(New Zealand, 31 Jan 1988- )
-
THE HONGKONG AND SHANGHAI BANKING CORPORATION (C.I.) LIMITED
(Jersey, 19 Dec 1974- )
-
inactive
THE HONGKONG AND SHANGHAI BANKING CORPORATION (C.I.) LIMITED
(Jersey, 19 Dec 1974-31 Mar 2008)
-
inactive
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(California (US), 21 Jul 1904- )
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(United Kingdom)
-
branch
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
(Washington (US), 3 Oct 1974- )
-
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED INCORPORATED IN HONG KONG
(South Africa, 24 Oct 2006- )
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 15 2013
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