HSBC ELECTRONIC DATA PROCESSING (GUANGDONG) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Full accounts made up to 2024-12-31 |
| 30/04/2530 April 2025 | Full accounts made up to 2023-12-31 |
| 24/04/2424 April 2024 | Full accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | Termination of appointment of Sangita Pravin Aggarwal as a director on 2023-09-27 |
| 27/09/2327 September 2023 | Director's details changed for Mr David Allen Grimme on 2023-08-28 |
| 05/06/235 June 2023 | Appointment of Sangita Pravin Aggarwal as a director on 2023-04-01 |
| 09/05/239 May 2023 | Termination of appointment of Min Yao Xie as a director on 2023-03-31 |
| 09/05/239 May 2023 | Appointment of Li Shen as a director on 2023-03-31 |
| 21/04/2321 April 2023 | Alteration of constitutional documents on 2023-03-22 |
| 15/03/2315 March 2023 | Alteration of constitutional documents on 2023-02-10 |
| 18/01/2318 January 2023 | Termination of appointment of Mark Alexander Trenavin-Body as a director on 2022-12-31 |
| 05/10/225 October 2022 | Termination of appointment of Hui Hung Luanne Lim as a director on 2022-08-24 |
| 05/10/225 October 2022 | Full accounts made up to 2020-12-31 |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Termination of appointment of Cheuk Yee Eunice Leung as a director on 2022-04-17 |
| 14/01/2214 January 2022 | Appointment of Min Yao Xie as a director on 2021-07-01 |
| 14/01/2214 January 2022 | Appointment of Hui Hung Luanne Lim as a director on 2020-12-12 |
| 14/01/2214 January 2022 | Appointment of Mark Alexander Trenavin-Body as a director on 2019-08-15 |
| 27/09/2127 September 2021 | Termination of appointment of Jiang Jing Jing as a director on 2020-12-17 |
| 04/11/204 November 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | ALTN CONSTITUTIONAL DOC 05/12/2019 |
| 22/01/2022 January 2020 | DIRECTOR APPOINTED MR DAVID ALLEN GRIMME |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SIU CHENG |
| 08/01/208 January 2020 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MISS CHEUK YEE EUNICE LEUNG / 06/01/2020 |
| 13/12/1913 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/12/192 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KING LEUNG |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LERONI |
| 13/06/1913 June 2019 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SIU HONG CHENG / 09/05/2019 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME DUGUET |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MISS JIANG JING JING |
| 13/06/1913 June 2019 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LEUNG CHEUK LEE EUNICE / 09/05/2019 |
| 31/10/1831 October 2018 | ALTN CONSTITUTIONAL DOC 12/06/2018 |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED KING CHUEN LEUNG |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED PAUL ANTHONY RADDON |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SUBIR MEHRA |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR HO MONTGOMERY |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR IAN THOMAS LERONI |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAJIV PATKAR |
| 15/06/1715 June 2017 | DIRECTOR APPOINTED GUILLAUME JEAN DUGUET |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN LIANG |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KAM |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HING HO |
| 26/06/1626 June 2016 | DIRECTOR APPOINTED HO SHUN WA MONTGOMERY |
| 26/06/1626 June 2016 | DIRECTOR APPOINTED LEUNG CHEUK LEE EUNICE |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ZONG ZHENG |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK WEBSTER |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIMME |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED SUBIR MEHRA |
| 12/05/1512 May 2015 | ALTN CONSTITUTIONAL DOC 15/01/2015 |
| 23/01/1523 January 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LIANG / 31/03/2014 |
| 23/01/1523 January 2015 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN GRIMME / 01/06/2012 |
| 12/01/1512 January 2015 | ALTN CONSTITUTIONAL DOC 21/10/2014 |
| 11/11/1411 November 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RAJIV JAYANT PATKAR / 05/07/2013 |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN GRIMME / 01/06/2012 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RITA YAM |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RITA XAVIER |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VIDYA BALASUBRAMANIAN |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED ANTHONY PING LEUNG KAM |
| 17/10/1317 October 2013 | CHANGE OF ADDRESS 21/08/13 17/F HSBC GUANGZHOU BUILDING, 148-9 DONG FENG XI LU, GUANGZHOU CHINA, CHINA |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED RITA CHING SHENG YAM XAVIER |
| 09/08/139 August 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RAJIV JAYANT PATKAR / 25/07/2013 |
| 09/08/139 August 2013 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / HING NIN HO / 25/07/2013 |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED ZONG WU (DAVID) ZHENG |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY HON LAM |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUBENS BORDINHAO DE CAMARGO JUNIOR |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/06/126 June 2012 | DIRECTOR APPOINTED HING NIN HO |
| 06/06/126 June 2012 | DIRECTOR APPOINTED RAJIV PATKAR |
| 06/06/126 June 2012 | DIRECTOR APPOINTED RAYMOND SIU HONG CHENG |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MAUREEN LIANG |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR YUK LAM |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BENTON GONG |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MINDY SHEN |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED BENTON XIAO JUN GONG |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MARK DAVID WEBSTER |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED VIDYA BALASUBRAMANIAN |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RUMI CONTRACTOR |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED RUBENS BORDINHAO DE CAMARGO JUNIOR |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MINDY MIN DI SHEN |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN BARR |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR REHAN KHAN |
| 17/08/0717 August 2007 | BR009535 PAR APPOINTED REYNOLDS GERARD 21 FAIRLANDS ROAD SALE CHESHIRE M33 4AX |
| 17/08/0717 August 2007 | BR009535 REGISTERED |
| 17/08/0717 August 2007 | INITIAL BRANCH REGISTRATION |
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