HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.

Company Documents

Date	Description
17/01/2417 January 2024	Full accounts made up to 2022-12-31 View Document
27/10/2227 October 2022	Full accounts made up to 2020-12-31 View Document
27/10/2227 October 2022	Full accounts made up to 2021-12-31 View Document
26/10/2226 October 2022	Appointment of William Hartmann as a director on 2022-10-01 View Document
15/07/1415 July 2014	DIRECTOR APPOINTED DEVESHWAR DAYAL MATHUR View Document
15/07/1415 July 2014	APPOINTMENT TERMINATED, DIRECTOR GEM DIDULO View Document
15/07/1415 July 2014	APPOINTMENT TERMINATED, DIRECTOR DANREB OIRA View Document
15/07/1415 July 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD VENABLES View Document
15/07/1415 July 2014	DIRECTOR APPOINTED NELSON CARLOS REYES View Document
15/07/1415 July 2014	DIRECTOR APPOINTED JOHN ALISTAIR NICHOLLS View Document
28/05/1428 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
20/05/1420 May 2014	APPOINTMENT TERMINATED, DIRECTOR CARLO JOSE View Document
20/05/1420 May 2014	DIRECTOR APPOINTED TAHA MOHAMEDALI View Document
20/05/1420 May 2014	DIRECTOR APPOINTED MARK DAVID WEBSTER View Document
20/05/1420 May 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDEN View Document
22/11/1322 November 2013	CHANGE OF ADDRESS 16/08/13 MAKATI CITY, METRO MANILA, PHILIPPINESPHILIPPINES View Document
23/10/1323 October 2013	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES VENABLES / 01/10/2013 View Document
23/10/1323 October 2013	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GEM DIDULO / 01/10/2013 View Document
23/10/1323 October 2013	ALTN CONSTITUTIONAL DOC 16/08/2013 View Document
22/10/1322 October 2013	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CARLO MIGUEL JOSE / 01/10/2013 View Document
22/10/1322 October 2013	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DANREB OIRA / 01/10/2013 View Document
30/08/1330 August 2013	SECRETARY APPOINTED ABIGAIL GO View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR FLEURETTE NAVARRO View Document
16/08/1316 August 2013	APPOINTMENT TERMINATED, DIRECTOR EVAN JOHNSTON View Document
22/07/1322 July 2013	DIRECTOR APPOINTED DANREB OIRA View Document
22/07/1322 July 2013	DIRECTOR APPOINTED RICHARD JAMES VENABLES View Document
19/07/1319 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
17/04/1317 April 2013	DIRECTOR APPOINTED JOSE ARNULFO VELOSO View Document
17/04/1317 April 2013	APPOINTMENT TERMINATED, DIRECTOR TONY CRIPPS View Document
25/10/1225 October 2012	APPOINTMENT TERMINATED, SECRETARY AJEE TIU View Document
25/10/1225 October 2012	DIRECTOR APPOINTED GEM DIDULO View Document

25/10/1225 October 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN LOPEZ View Document
04/09/124 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
29/06/1229 June 2012	APPOINTMENT TERMINATED, DIRECTOR SHIVAKUMAR MENON View Document
29/06/1229 June 2012	APPOINTMENT TERMINATED, DIRECTOR VIDYA BALASUBRAMANIAN View Document
29/06/1229 June 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID GRIMME View Document
29/06/1229 June 2012	DIRECTOR APPOINTED EVAN ANDREW JOHNSTON View Document
29/06/1229 June 2012	DIRECTOR APPOINTED MICHAEL CHARLES EDEN View Document
29/06/1229 June 2012	DIRECTOR APPOINTED FLEURETTE NAVARRO View Document
30/08/1130 August 2011	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
30/08/1130 August 2011	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
30/08/1130 August 2011	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/08/1130 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, DIRECTOR ROBERT MUTH View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, DIRECTOR RUMI CONTRACTOR View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, DIRECTOR REHAN KHAN View Document
24/08/1124 August 2011	DIRECTOR APPOINTED VIDYA BALASUBRAMANIAN View Document
24/08/1124 August 2011	DIRECTOR APPOINTED DAVID ALLEN GRIMME View Document
24/08/1124 August 2011	DIRECTOR APPOINTED CARLO MIGUEL JOSE View Document
24/08/1124 August 2011	DIRECTOR APPOINTED RAJIV PATKAR View Document
24/08/1124 August 2011	DIRECTOR APPOINTED JOHN IAN LOPEZ View Document
24/08/1124 August 2011	DIRECTOR APPOINTED RUMI PEREZ CONTRACTOR View Document
24/08/1124 August 2011	DIRECTOR APPOINTED REHAN AHMED KHAN View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, DIRECTOR SUSAN BABANI View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, DIRECTOR WARNER MANNING View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON View Document
24/08/1124 August 2011	APPOINTMENT TERMINATED, DIRECTOR ELAINE DICHUPA View Document
24/08/1124 August 2011	DIRECTOR APPOINTED SHIVAKUMAR MENON View Document
24/08/1124 August 2011	DIRECTOR APPOINTED TONY CRIPPS View Document
23/05/0723 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
26/05/0526 May 2005	BR008223 REGISTERED View Document
26/05/0526 May 2005	BR008223 PAR APPOINTED MUTH ROBERT HARVEY 2 WILTON STREET LONDON SW1X 7AF View Document
26/05/0526 May 2005	INITIAL BRANCH REGISTRATION View Document

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