THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Overview
| Company Name | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC000298 |
| External Registration Number | 263876 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED located?
| Registered Office Address | 1 Queens Road Central Hong Kong Hong Kong |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HONG KONG AND SHANGHAI BANKING CORPORATION | Sep 16, 1908 | Sep 16, 1908 |
What are the latest accounts for THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 6 |
| Business Activity | Banking And Related Financial Services |
| Legal Form | Public Company With Limited Liability |
| Is a Credit or Financial Institution | No |
| Governed By | Hong Kong Companies Ordinance |
| Originating Registry Country | HONG KONG |
| Place Registered | Hong Kong Companies Register |
| Company Number | 263876 |
What are the latest filings for THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR001944 and overseas company FC000298 on Aug 21, 2023 | 2 pages | OSDS01 | ||
Appointment of Paul Jeremy Brough as a director on Jun 20, 2023 | 3 pages | OSAP01 | ||
Appointment of Edward Wai Sun Cheng as a director on May 19, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Victor Tzar Kuoi Li as a director on May 09, 2023 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 146 pages | AA | ||
Termination of appointment of Ewen James Stevenson as a director on Oct 25, 2022 | 2 pages | OSTM01 | ||
Director's details changed for Andrea Lisa Della Mattea on Sep 09, 2022 | 3 pages | OSCH03 | ||
Appointment of Yu Long as a director on Aug 17, 2022 | 3 pages | OSAP01 | ||
Details changed for an overseas company - Ic Change 30/06/22 | 4 pages | OSCH02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 137 pages | AA | ||
Termination of appointment of Sock Ping Yeoh as a director on Jun 01, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Graham John Bradley as a director on Jun 01, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Wai Chee Christopher Cheng as a director on Jun 01, 2022 | 2 pages | OSTM01 | ||
Appointment of Andrea Lisa Della Mattea as a director on Mar 11, 2022 | 3 pages | OSAP01 | ||
Appointment of Ewen James Stevenson as a director on Oct 05, 2021 | 3 pages | OSAP01 | ||
Appointment of Rajnish Kumar as a director on Aug 26, 2021 | 3 pages | OSAP01 | ||
Director's details changed for Surendranath Ravi Rosha on Jul 01, 2021 | 3 pages | OSCH03 | ||
Appointment of Surendranath Ravi Rosha as a director on Jun 07, 2021 | 3 pages | OSAP01 | ||
Appointment of David Gordon Eldon as a director on Jun 04, 2021 | 3 pages | OSAP01 | ||
Appointment of Yi Chien David Liao as a director on Jun 07, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Bin Hwee Quek (Nee Chua) as a director on Jun 07, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Zia Mody as a director on Jun 07, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of Xinzhe Li as a director on Jun 07, 2021 | 2 pages | OSTM01 | ||
Termination of appointment of May Lung, Laura Cha as a director on Jun 07, 2021 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 131 pages | AA | ||
Who are the officers of THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAFFORD, Paul Andrew | Secretary | Hsbc Main Building 1 Queen's Road Central Hong Kong Level 33 Hong Kong | 266525290001 | |||||||
| BROUGH, Paul Jeremy | Director | Queen's Road Central Hong Kong 1 Hong Kong Hong Kong | Hong Kong | British | 311056230001 | |||||
| CHENG, Chi Man | Director | Queen's Road Central Hong Kong 1 Hong Kong Hong Kong | Hong Kong | Chinese | 277352860001 | |||||
| CHENG, Edward Wai Sun | Director | Queen's Road Central Hong Kong 1 Hong Kong Hong Kong | Hong Kong | Chinese | 309972410001 | |||||
| CHOI, Yiu Kwan | Director | 1 Queens Road Central Hong Kong Hong Kong | Hong Kong | Chinese | 239393770001 | |||||
| DELLA MATTEA, Andrea Lisa | Director | Queens Road Central Hong Kong 1 Hong Kong Hong Kong | Singapore | Australian | 293953000002 | |||||
| ELDON, David Gordon | Director | Queen's Road Central Hong Kong 1 Hong Kong Hong Kong | Hong Kong | British | 284810850001 | |||||
| KUMAR, Rajnish | Director | Queen's Road Central Hong Kong 1 Hong Kong | India | Indian | 287103630001 | |||||
| KUOK, Khoon Chen | Director | Queen's Road Central Hong Kong 1 Hong Kong Hong Kong | Hong Kong | Malaysian | 275693520001 | |||||
| LEE, Irene Yun Lien | Director | Queens Road Central Hong Kong 1 | Hong Kong | Chinese | 148952330002 | |||||
| LIAO, Yi Chien David | Director | Queen's Road Central Hong Kong 1 Hong Kong Hong Kong | Hong Kong | Chinese | 284809990001 | |||||
| LONG, Yu | Director | Queens Road Central Hong Kong Hong Kong 1 Hong Kong | China | Chinese | 300177880001 | |||||
| ROSHA, Surendranath Ravi | Director | Queen's Road Central Hong Kong 1 Hong Kong Hong Kong | Hong Kong | Indian | 284811670002 | |||||
| WESTLEY, Kevin Anthony | Director | Queen's Road Central Hong Kong 1 | Hong Kong | British | 215232170001 | |||||
| WONG, Tung Shun Peter | Director | Queens Road Central . 1 Hong Kong | British | 104440010003 | ||||||
| OLOFSSON, Neil David | Secretary | 1 Queen's Road Central Level 33, Hsbc Mani Building Hong Kong Hong Kong | 245769340001 | |||||||
| SCALES, Michael William | Secretary | B1 Honourgarten 11 Consort Rise Pokfulam Hong Kong | British | 47158240004 | ||||||
| STAFFORD, Paul Andrew | Secretary | Hsbc Main Building 1 Queens Road Central Hong Kong Level 33 Hong Kong | British | 152091800001 | ||||||
| AU, Alexander Siu Kee | Director | Penthouse E Montrose Court Exibition Road SW7 2QM London | British Citizen | 60476840001 | ||||||
| BOND, John Reginald Hartnell, Sir | Director | 8 Canada Square E14 5HQ London | British | 37937160002 | ||||||
| BRADLEY, Graham John | Director | Queen's Road Central 1 Hong Kong | Australia | Australian | 176246080001 | |||||
| CH'IEN, Kuo Fung Raymond, Dr | Director | Queens Road Central . 1 Hong Kong | Chinese | 55866630001 | ||||||
| CHA, May Lung, Laura | Director | Queens Road Central . 1 Hong Kong | Chinese | 101019640001 | ||||||
| CHEANG, Wai Wan Louisa | Director | Queens Road Central . 1 Hong Kong | Hong Kong | British | 238415660001 | |||||
| CHENG, Vincent Hoi Chuen | Director | 19 Middle Gap Road The Peak Hong Kong Sar | Chinese | 55382650003 | ||||||
| CHENG, Wai Chee Christopher | Director | Queens Road Central Hong Kong 1 | Hong Kong | Chinese | 178587490002 | |||||
| DUNN, Lydia Selina, Baroness | Director | 14 Egerton Terrace SW3 2DL London | British | 29154090002 | ||||||
| ELDON, David Gordon | Director | 19 Middle Gap Road The Peak FOREIGN Hong Kong Hong Kong | British | 47157190002 | ||||||
| FANG, Kenneth Hung | Director | 1/F 3 Osmanthus Road Yau Yat Chuen Kowloon Hong Kong | Hong Kong | Chinese | 47157170001 | |||||
| FLINT, John Michael | Director | Queens Road Central Hong Kong 1 | England | British | 148584960001 | |||||
| FLOCKHART, Alexander Andrew | Director | 4 Pollock's Path The Peak Hong Kong | Hong Kong Sar | British | 123732630001 | |||||
| FUNG, Kwok Lun William | Director | 30 A&B The Harbourview 11 Magazine Gap Road Hong Kong | Chinese | 47157200002 | ||||||
| GEOGHEGAN, Michael Francis | Director | 8 Canada Square E14 5HQ London | Hong Kong | British | 95178160002 | |||||
| GRAY, John Malcolm | Director | 19 Middle Gap Road The Peak Hong Kong | British | 47158210001 | ||||||
| GREEN, Stephen Keith | Director | 8 Canada Square E14 5HQ London | United Kingdom | British | 39595060002 |
Does THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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. | ||||
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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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. - license: CC0