THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameTHE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC000298
    External Registration Number263876
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED located?

    Registered Office Address
    1 Queens Road Central
    Hong Kong
    Hong Kong
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?

    Previous Company Names
    Company NameFromUntil
    HONG KONG AND SHANGHAI BANKING CORPORATIONSep 16, 1908Sep 16, 1908

    What are the latest accounts for THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country apply
    Terms of Account PublicationAccounts publication date supplied by company
    Account Period FromDay: 1 Month: 1
    Account Period ToDay: 31 Month: 12
    Month: 6
    Business ActivityBanking And Related Financial Services
    Legal FormPublic Company With Limited Liability
    Is a Credit or Financial InstitutionNo
    Governed ByHong Kong Companies Ordinance
    Originating Registry CountryHONG KONG
    Place RegisteredHong Kong Companies Register
    Company Number263876

    What are the latest filings for THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR001944 and overseas company FC000298 on Aug 21, 2023

    2 pagesOSDS01

    Appointment of Paul Jeremy Brough as a director on Jun 20, 2023

    3 pagesOSAP01

    Appointment of Edward Wai Sun Cheng as a director on May 19, 2023

    3 pagesOSAP01

    Termination of appointment of Victor Tzar Kuoi Li as a director on May 09, 2023

    2 pagesOSTM01

    Group of companies' accounts made up to Dec 31, 2022

    146 pagesAA

    Termination of appointment of Ewen James Stevenson as a director on Oct 25, 2022

    2 pagesOSTM01

    Director's details changed for Andrea Lisa Della Mattea on Sep 09, 2022

    3 pagesOSCH03

    Appointment of Yu Long as a director on Aug 17, 2022

    3 pagesOSAP01

    Details changed for an overseas company - Ic Change 30/06/22

    4 pagesOSCH02

    Group of companies' accounts made up to Dec 31, 2021

    137 pagesAA

    Termination of appointment of Sock Ping Yeoh as a director on Jun 01, 2022

    2 pagesOSTM01

    Termination of appointment of Graham John Bradley as a director on Jun 01, 2022

    2 pagesOSTM01

    Termination of appointment of Wai Chee Christopher Cheng as a director on Jun 01, 2022

    2 pagesOSTM01

    Appointment of Andrea Lisa Della Mattea as a director on Mar 11, 2022

    3 pagesOSAP01

    Appointment of Ewen James Stevenson as a director on Oct 05, 2021

    3 pagesOSAP01

    Appointment of Rajnish Kumar as a director on Aug 26, 2021

    3 pagesOSAP01

    Director's details changed for Surendranath Ravi Rosha on Jul 01, 2021

    3 pagesOSCH03

    Appointment of Surendranath Ravi Rosha as a director on Jun 07, 2021

    3 pagesOSAP01

    Appointment of David Gordon Eldon as a director on Jun 04, 2021

    3 pagesOSAP01

    Appointment of Yi Chien David Liao as a director on Jun 07, 2021

    3 pagesOSAP01

    Termination of appointment of Bin Hwee Quek (Nee Chua) as a director on Jun 07, 2021

    2 pagesOSTM01

    Termination of appointment of Zia Mody as a director on Jun 07, 2021

    2 pagesOSTM01

    Termination of appointment of Xinzhe Li as a director on Jun 07, 2021

    2 pagesOSTM01

    Termination of appointment of May Lung, Laura Cha as a director on Jun 07, 2021

    2 pagesOSTM01

    Group of companies' accounts made up to Dec 31, 2020

    131 pagesAA

    Who are the officers of THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAFFORD, Paul Andrew
    Hsbc Main Building
    1 Queen's Road Central
    Hong Kong
    Level 33
    Hong Kong
    Secretary
    Hsbc Main Building
    1 Queen's Road Central
    Hong Kong
    Level 33
    Hong Kong
    266525290001
    BROUGH, Paul Jeremy
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Director
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Hong KongBritish311056230001
    CHENG, Chi Man
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Director
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Hong KongChinese277352860001
    CHENG, Edward Wai Sun
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Director
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Hong KongChinese309972410001
    CHOI, Yiu Kwan
    1 Queens Road Central
    Hong Kong
    Hong Kong
    Director
    1 Queens Road Central
    Hong Kong
    Hong Kong
    Hong KongChinese239393770001
    DELLA MATTEA, Andrea Lisa
    Queens Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Director
    Queens Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    SingaporeAustralian293953000002
    ELDON, David Gordon
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Director
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Hong KongBritish284810850001
    KUMAR, Rajnish
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Director
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    IndiaIndian287103630001
    KUOK, Khoon Chen
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Director
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Hong KongMalaysian275693520001
    LEE, Irene Yun Lien
    Queens Road Central
    Hong Kong
    1
    Director
    Queens Road Central
    Hong Kong
    1
    Hong KongChinese148952330002
    LIAO, Yi Chien David
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Director
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Hong KongChinese284809990001
    LONG, Yu
    Queens Road Central
    Hong Kong
    Hong Kong
    1
    Hong Kong
    Director
    Queens Road Central
    Hong Kong
    Hong Kong
    1
    Hong Kong
    ChinaChinese300177880001
    ROSHA, Surendranath Ravi
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Director
    Queen's Road Central
    Hong Kong
    1
    Hong Kong
    Hong Kong
    Hong KongIndian284811670002
    WESTLEY, Kevin Anthony
    Queen's Road Central
    Hong Kong
    1
    Director
    Queen's Road Central
    Hong Kong
    1
    Hong KongBritish215232170001
    WONG, Tung Shun Peter
    Queens Road Central
    .
    1
    Hong Kong
    Director
    Queens Road Central
    .
    1
    Hong Kong
    British104440010003
    OLOFSSON, Neil David
    1 Queen's Road Central
    Level 33, Hsbc Mani Building
    Hong Kong
    Hong Kong
    Secretary
    1 Queen's Road Central
    Level 33, Hsbc Mani Building
    Hong Kong
    Hong Kong
    245769340001
    SCALES, Michael William
    B1 Honourgarten
    11 Consort Rise
    Pokfulam
    Hong Kong
    Secretary
    B1 Honourgarten
    11 Consort Rise
    Pokfulam
    Hong Kong
    British47158240004
    STAFFORD, Paul Andrew
    Hsbc Main Building
    1 Queens Road Central
    Hong Kong
    Level 33
    Hong Kong
    Secretary
    Hsbc Main Building
    1 Queens Road Central
    Hong Kong
    Level 33
    Hong Kong
    British152091800001
    AU, Alexander Siu Kee
    Penthouse E
    Montrose Court Exibition Road
    SW7 2QM London
    Director
    Penthouse E
    Montrose Court Exibition Road
    SW7 2QM London
    British Citizen60476840001
    BOND, John Reginald Hartnell, Sir
    8 Canada Square
    E14 5HQ London
    Director
    8 Canada Square
    E14 5HQ London
    British37937160002
    BRADLEY, Graham John
    Queen's Road
    Central
    1
    Hong Kong
    Director
    Queen's Road
    Central
    1
    Hong Kong
    AustraliaAustralian176246080001
    CH'IEN, Kuo Fung Raymond, Dr
    Queens Road Central
    .
    1
    Hong Kong
    Director
    Queens Road Central
    .
    1
    Hong Kong
    Chinese55866630001
    CHA, May Lung, Laura
    Queens Road Central
    .
    1
    Hong Kong
    Director
    Queens Road Central
    .
    1
    Hong Kong
    Chinese101019640001
    CHEANG, Wai Wan Louisa
    Queens Road Central
    .
    1
    Hong Kong
    Director
    Queens Road Central
    .
    1
    Hong Kong
    Hong KongBritish238415660001
    CHENG, Vincent Hoi Chuen
    19 Middle Gap Road
    The Peak
    Hong Kong Sar
    Director
    19 Middle Gap Road
    The Peak
    Hong Kong Sar
    Chinese55382650003
    CHENG, Wai Chee Christopher
    Queens Road Central
    Hong Kong
    1
    Director
    Queens Road Central
    Hong Kong
    1
    Hong KongChinese178587490002
    DUNN, Lydia Selina, Baroness
    14 Egerton Terrace
    SW3 2DL London
    Director
    14 Egerton Terrace
    SW3 2DL London
    British29154090002
    ELDON, David Gordon
    19 Middle Gap Road
    The Peak
    FOREIGN Hong Kong
    Hong Kong
    Director
    19 Middle Gap Road
    The Peak
    FOREIGN Hong Kong
    Hong Kong
    British47157190002
    FANG, Kenneth Hung
    1/F 3 Osmanthus Road
    Yau Yat Chuen
    Kowloon
    Hong Kong
    Director
    1/F 3 Osmanthus Road
    Yau Yat Chuen
    Kowloon
    Hong Kong
    Hong KongChinese47157170001
    FLINT, John Michael
    Queens Road Central
    Hong Kong
    1
    Director
    Queens Road Central
    Hong Kong
    1
    EnglandBritish148584960001
    FLOCKHART, Alexander Andrew
    4 Pollock's Path
    The Peak
    Hong Kong
    Director
    4 Pollock's Path
    The Peak
    Hong Kong
    Hong Kong SarBritish123732630001
    FUNG, Kwok Lun William
    30 A&B The Harbourview
    11 Magazine Gap Road
    Hong Kong
    Director
    30 A&B The Harbourview
    11 Magazine Gap Road
    Hong Kong
    Chinese47157200002
    GEOGHEGAN, Michael Francis
    8 Canada Square
    E14 5HQ London
    Director
    8 Canada Square
    E14 5HQ London
    Hong KongBritish95178160002
    GRAY, John Malcolm
    19 Middle Gap Road
    The Peak
    Hong Kong
    Director
    19 Middle Gap Road
    The Peak
    Hong Kong
    British47158210001
    GREEN, Stephen Keith
    8 Canada Square
    E14 5HQ London
    Director
    8 Canada Square
    E14 5HQ London
    United KingdomBritish39595060002

    Does THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    The third charge over bond
    Created On Mar 17, 2006
    Delivered On Mar 24, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company acting in its capacity as a partner in tai mo shan investments ii partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns and charges by way of first fixed charge all the security assets. See the mortgage charge document for full details.
    Persons Entitled
    • The Amfortas Ii Partnership Acting by Its Managing Partner Hsbc Leasing (Asia) Limited
    Transactions
    • Mar 24, 2006Registration of a charge (395)
    • May 17, 2006Statement of satisfaction of a charge in full or part (403a)
    The second charge over bond
    Created On Mar 16, 2006
    Delivered On Mar 24, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company acting in its capacity as a partner in tai mo shan investments ii parnerships to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assigns and charges by way of a first fixed charge all the security assets.
    Persons Entitled
    • The Amfortas Ii Partnership Acting by Its Managing Partner Hsbc Leasing (Asia) Limited
    • The Amfortas Ii Partnership Acting by Its Managing Partner Hsbc Leasing (Asia) Limited
    Transactions
    • Mar 24, 2006Registration of a charge (395)
    • May 17, 2006Statement of satisfaction of a charge in full or part (403a)
    A security deed
    Created On Mar 15, 2006
    Delivered On Mar 24, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the partnership and any partner to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • Landesbank Hessen-Thuringen Girozentrale
    Transactions
    • Mar 24, 2006Registration of a charge (395)
    • Oct 16, 2006Statement of satisfaction of a charge in full or part (403a)
    Aircraft mortgage
    Created On Jan 23, 2006
    Delivered On Feb 08, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company as partner of beau soleil limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The mortgaged property being the airbus A330-300 aircraft manufacturers serial no 0565,. see the mortgage charge document for full details.
    Persons Entitled
    • Cathay Pacific Airways Limited
    Transactions
    • Feb 08, 2006Registration of a charge (395)
    Security deed
    Created On Dec 24, 2004
    Delivered On Dec 31, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Security assets. See the mortgage charge document for full details.
    Persons Entitled
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A
    Transactions
    • Dec 31, 2004Registration of a charge (395)
    • Jul 11, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Dec 24, 2004
    Delivered On Dec 31, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company and/or demeure limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first priority mortgage all the security assets. See the mortgage charge document for full details.
    Persons Entitled
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A
    Transactions
    • Dec 31, 2004Registration of a charge (395)
    • Jul 11, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Dec 16, 2004
    Delivered On Dec 23, 2004
    Satisfied
    Amount secured
    All obligation nd liability due or to become due fom the amfortas limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest of the partnership in and under the interest rights and bond documents. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank Nv
    Transactions
    • Dec 23, 2004Registration of a charge (395)
    • Jun 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Dec 16, 2004
    Delivered On Dec 23, 2004
    Satisfied
    Amount secured
    All obligation nd liability due or to become due fom the amfortas limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right title and interest of hsbc in and to the hsbc share and rights. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Dec 23, 2004Registration of a charge (395)
    • Jun 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Dec 03, 2004
    Delivered On Dec 16, 2004
    Satisfied
    Amount secured
    All moneys due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property being all of the present and fututre right, title and interest of hsbc in and to the hsbc share and hsbc's rights to receive distributions from the partnership. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Dec 16, 2004Registration of a charge (395)
    • Jun 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Dec 03, 2004
    Delivered On Dec 16, 2004
    Satisfied
    Amount secured
    All moneys due or to become due from the partnership and any partner to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property being the interest rights; the interest rights purchase agreement; and the irpa guarantee. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Dec 16, 2004Registration of a charge (395)
    • Jun 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Nov 22, 2004
    Delivered On Dec 06, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property means all right title and interest of hsbc in and to the hsbc share and rights to receive distributions. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Dec 06, 2004Registration of a charge (395)
    • Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Nov 22, 2004
    Delivered On Dec 06, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the partnership and any partner to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property meaning all right title and interest in a) the interest rights b) the interest rights purchase agreement c) the interest guarantee d) the issuer indemnity guarantee e) the purchase indemnity guarantee. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Dec 06, 2004Registration of a charge (395)
    • Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Nov 17, 2004
    Delivered On Dec 06, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Right, title and interest of hsbc in and to the hsbc share and hsbc's rights to receive distributions. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 06, 2004Registration of a charge (395)
    • Jun 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Nov 17, 2004
    Delivered On Dec 06, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the partnership and any partner to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All right, title and interest in the interest rights and the subscription agreement, all rights and claims of the bond purchaser and the purchase agreement. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 06, 2004Registration of a charge (395)
    • Jun 27, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Nov 15, 2004
    Delivered On Dec 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V
    Transactions
    • Dec 01, 2004Registration of a charge (395)
    • Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Nov 15, 2004
    Delivered On Dec 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the partnership and any partner to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V
    Transactions
    • Dec 01, 2004Registration of a charge (395)
    • Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Nov 11, 2004
    Delivered On Nov 24, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of mortgage the assigned property being all of the present and future right title and interest of hsbc in and to the hsbc share and hsbc's rights to receive distributions from the partnership. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Nov 24, 2004Registration of a charge (395)
    • Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Nov 11, 2004
    Delivered On Nov 24, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of mortgage the assigned property being all of the present and future right title and interest of hsbc in and to the hsbc share and hsbc's rights to receive distributions from the partnership. See the mortgage charge document for full details.
    Persons Entitled
    • Abn Amro Bank N.V.
    Transactions
    • Nov 24, 2004Registration of a charge (395)
    • Jun 23, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Jul 23, 2004
    Delivered On Aug 03, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company and the new partner to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The security assets being the interest rights, the trust rights, the related rights and all other assets.
    Persons Entitled
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
    Transactions
    • Aug 03, 2004Registration of a charge (395)
    • Feb 25, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Jul 23, 2004
    Delivered On Aug 03, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The security assets being its partnership share, the partnership agreement and distributions in respect of the partnership share. See the mortgage charge document for full details.
    Persons Entitled
    • Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
    Transactions
    • Aug 03, 2004Registration of a charge (395)
    • Feb 25, 2005Statement of satisfaction of a charge in full or part (403a)
    Hsbc security deed
    Created On May 27, 2004
    Delivered On Jun 07, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the partnership to the lender under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future right title and interest of hsbc in and to the hsbc share and hsbc's rights to receive distributions.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag, Hong Kong Branch
    Transactions
    • Jun 07, 2004Registration of a charge (395)
    • Feb 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On May 27, 2004
    Delivered On Jun 07, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the partnership to the lender under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The assigned property. See the mortgage charge document for full details.
    Persons Entitled
    • Bayerische Hypo-Und Vereinsbank Ag, Hong Kong Branch
    Transactions
    • Jun 07, 2004Registration of a charge (395)
    • Feb 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Feb 20, 2004
    Delivered On Mar 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All present and future right title and interest of the partnership in to and under the bond and subscription agreement the interest rights purchase agreement and the payment deed. See the mortgage charge document for full details.
    Persons Entitled
    • Landesbank Hessen-Thuringen Girozentrale
    Transactions
    • Mar 01, 2004Registration of a charge (395)
    • Feb 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Hsbc security deed
    Created On Feb 20, 2004
    Delivered On Mar 01, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All of the present and future right title and interest of hsbc in and to the hsbc share and hsbc's rights to receive distributions from the partnership. See the mortgage charge document for full details.
    Persons Entitled
    • Landesbank Hessen-Thuringen Girozentrale
    Transactions
    • Mar 01, 2004Registration of a charge (395)
    • Feb 18, 2005Statement of satisfaction of a charge in full or part (403a)
    Security deed
    Created On Dec 23, 2003
    Delivered On Jan 05, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the partnership to the lender under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of mortgage the assigned property being all of the right title and interest present & future (other than to be extent appertaining to the excluded rights) of the partnership in to and under the interest rights the interest rights purchase agreement the payment agreement & the charge over deposit. See the mortgage charge document for full details.
    Persons Entitled
    • Commonwealth Bank of Australia
    Transactions
    • Jan 05, 2004Registration of a charge (395)
    • Jul 05, 2004Statement of satisfaction of a charge in full or part (403a)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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