HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD
Overview
| Company Name | HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC024846 |
| External Registration Number | 587320-H |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD located?
| Registered Office Address | 3500 Jalan Teknokrat 3 Cyberjaya Selangor Darul Ehsan Malaysia 63000 |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD 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 | Principally Engaged In The Business Of Elecronic Data Processing |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Malaysia Companies Act 2016 |
| Originating Registry Country | MALAYSIA |
| Place Registered | Malaysia Kuala Lumpur |
| Company Number | 587320-H |
What are the latest filings for HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||
Appointment of Deborah Sharmini Benjamin as a secretary on Dec 15, 2023 | 3 pages | OSAP03 | ||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||
Full accounts made up to Dec 31, 2021 | 59 pages | AA | ||
Termination of appointment of Neeti Mahajan as a director on Jan 10, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2019 | 59 pages | AA | ||
Termination of appointment of Wai Kuen Kwong as a director on Oct 30, 2020 | 2 pages | OSTM01 | ||
Termination of appointment of Swee Hwan Won as secretary on Jun 15, 2020 | 2 pages | OSTM02 | ||
Termination of appointment of Kam Lin Chan as a director on Sep 30, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Ian Thomas Leroni as a director on May 31, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Cyril Duffy as a director on Apr 09, 2019 | 2 pages | OSTM01 | ||
Appointment of Wai Kuen Kwong as a director on Aug 02, 2019 | 3 pages | OSAP01 | ||
Appointment of Elly Neoh as a director on Aug 11, 2019 | 3 pages | OSAP01 | ||
Appointment of Mr Ian Thomas Leroni as a director on Jan 22, 2019 | 3 pages | OSAP01 | ||
Appointment of Kam Lin Chan as a director on Apr 09, 2019 | 3 pages | OSAP01 | ||
Director's details changed for Paul Anthony Raddon on Mar 21, 2019 | 3 pages | OSCH03 | ||
Appointment of Paul Anthony Raddon as a director on Jan 02, 2018 | 3 pages | OSAP01 | ||
Alteration of constitutional documents on Aug 27, 2019 | 47 pages | OSCC01 | ||
Termination of appointment of Deveshwar Dayal Mathur as a director on Apr 09, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of Mehra Subir as a director on Dec 13, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Saw Say Pin as a director on Aug 11, 2019 | 2 pages | OSTM01 | ||
Termination of appointment of James Mackie Gossip as a director on Apr 09, 2019 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Change in Gov Law 01/01/2017 Companies Act of Malaysia 1965 | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2018 | 57 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 56 pages | AA | ||
Who are the officers of HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABDUL JALIL, Jasni Bin | Secretary | 10th Floor, Wisma Hamzah Kwong Hing, No. 1, Leboh Ampang Suite 1005, Kuala Lumpur 50100 Malaysia | 225717460001 | |||||||
| BENJAMIN, Deborah Sharmini | Secretary | Wisma Hamzah-Kwong Hing No.1 Leboh Ampang Kuala Lumpur Suite 1005, 10th Floor 50100 Malaysia | 318497830001 | |||||||
| NEOH, Elly | Director | No.2, Leboh Ampang Kuala Lumpur Hsbc South Tower 50200 Malaysia | Malaysia | Malaysian | Financial Controller | 262983220001 | ||||
| RADDON, Paul Anthony | Director | Survey No. 64 (Part) Hitec City Layout Madhapur Hyderabad Hyderabad House Plot No. 3 & 4 Telangana 500081 India | India | British | Head Of Operations, Global Service Centres | 262978640001 | ||||
| CHAN, Tai Yit | Secretary | Jalan Ss 22/29 Damansara Jaya Petaling Jaya 56 Selangor 47400 Malaysia | 170951280001 | |||||||
| LIEW, Irene | Secretary | Jalan Kuari Kg. Cheras Baru Kuala Lumpur Lot 32 56100 Malaysia | British | 170951470001 | ||||||
| TN, Ai Ning | Secretary | 8 First Avenue Bandar Utama 46150 Petaling Jaya, Selangor Darul Ehsan Lot 6.05 Level 6, Kpmg Tower Malaysia | 187529060001 | |||||||
| WON, Swee Hwan | Secretary | 10th Floor, Wisma Hamzah Kwong Hing, No. 1, Leboh Ampang Kuala Lumpur Suite 1005 50100 Malaysia | 226884250001 | |||||||
| K-3 CORPORATE SERVICES SDN BHD | Secretary | Level 7, Setia 1 15 Lorong Dungun, Damansara Heights FOREIGN Kuala Lumpur 50490 Malaysia | 93298210001 | |||||||
| ARMISHAW, Andrew Charles | Director | Willow End Nightingale Road, East Horsley KT24 5DU Leatherhead Surrey | British | Bank Executive | 93298160001 | |||||
| BALASUBRAMANIAN, Vidya | Director | Gulmarg Enclave Plot 65 Srinagar Colony Main Road Hyderabad 103 500073 India | India | Indian | Company Director | 135674600001 | ||||
| CHAN, Kam Lin | Director | No.2, Leboh Ampang Kuala Lumpur Hsbc South Tower 50200 Malaysia | Malaysia | Malaysian | Head Of Operations | 262981290001 | ||||
| CHIK, Tan Min | Director | 33-1 Casa Elita Taman Seputih FOREIGN Kuala Lumpur 58000 Malaysia | Malaysian/Chinese | Banker | 93298200001 | |||||
| COVERDALE, John Edward | Director | 11 Jalan Tunku FOREIGN Kuala Lumpur 50480 Malaysia | British | Executive Director | 93298180001 | |||||
| DUFFY, Cyril | Director | 8 First Avenue Bandar Utama Petaling Jaya Lot 6.05, Level 6, Kpmg Tower Selangor Darul Ehsan 46150 Malaysia | Malaysia | Irish | Chief Operating Officer, Hsbc Bank Malaysia Berhad | 206358650001 | ||||
| EDEN, Michael Charles | Director | Jalan Teknokrat 3 Cyberjaya No. 3500 Swlangor Darul Ehsan 65000 Malaysia | Malaysia | American | Managing Director | 171291680001 | ||||
| GOSSIP, James Mackie | Director | Canada Square E14 5HQ London 8 United Kingdom | Malaysia | British | Banker | 170952220002 | ||||
| GRIMME, David Allen | Director | Tar Villas Ampang Jaya Selangor Darul Ehsan 12a 68000 Malaysia | Malaysia | American | Chief Operating Officer | 170815180001 | ||||
| HOLLAND, Adrian Mahoney | Director | 5 (Lot 225) Jalan Pelangi Pagi Country Heights 43000 Kajang Selangor Darulehsan Malaysia | British | Managing Director | 93298190001 | |||||
| KWONG, Wai Kuen | Director | 1, Sham Mong Road Kowloon Tower 1, Hsnc Centre Hong Kong | Hong Kong | Chinese | Financial Controller | 263160270001 | ||||
| LERONI, Ian Thomas | Director | Canada Square E14 5HQ Canary Wharf 8 London United Kingdom | United Kingdom | British | Chartered Accountant | 138835440001 | ||||
| LIM, Luanne Hui Hung | Director | 8 First Avenue Bandar Utama Petaling Jaya Lot 6.05, Level 6, Kpmg Tower Selangor Darul Ehsan 46150 Malaysia | Malaysia | Singaporean | Managing Director | 195576980001 | ||||
| LONG, Andrew Peter | Director | 5 Fung Shui, Plantation Road The Peak FOREIGN Hong Kong Sar Hong Kong | British | Banker | 93298170001 | |||||
| LOONG, James Ooi Siew | Director | Jalan Teknorat 3 Cyberjaya No 3500 Selangor 63000 Malaysia | Malaysia | Malaysian | Head Of Finance | 170951910001 | ||||
| MAHAJAN, Neeti | Director | Jalan Teknokrat 3 Cyberjaya 3500 Selangor 36000 Malaysia | Malaysia | Indian | Managing Director | 240408700001 | ||||
| MATHUR, Deveshwar Dayal | Director | 8 First Avenue Bandar Utama Petaling Jaya Lot 6.05, Level 6, Kpmg Tower Selangor Darul Ehsan 46150 Malaysia | Hong Kong | Indian | Managing Director | 195577860001 | ||||
| MAYER, Andrew George | Director | 8 First Avenue Bandar Utama Petaling Jaya Lot 6.05, Level 6, Kpmg Tower Selangor Darul Ehsan 46150 Malaysia | United Kingdom | British | Head Of Global Banking And Markets Service Centres | 195577440001 | ||||
| MUTH, Robert Harvey | Director | 174 Washington Street Appartment 1q FOREIGN Jersey City New Jersey Nj 07302 Usa | U.S.A. | Banker | 94775190001 | |||||
| PATKAR, Rajiv Jayant | Director | Filinvest Corporate City Alabang Northgate Cyberzone Muntinlupa City Philippines | India | Indian | Chief Financial Officer | 171293020002 | ||||
| PIN, Saw Say | Director | 20th Floor North Tower 2 Leboh Ampang Kuala Lumpur Hsbc Bank Malaysia Berhad, Wilayah Persekutuan 50100 Malaysia | Malaysia | Malaysian | Chief Financial Officer | 217430740001 | ||||
| SUBIR, Mehra | Director | 8 First Avenue Bandar Utama Petaling Jaya Lot 6.05, Level 6, Kpmg Tower Selangor Darul Ehsan 46150 Malaysia | United Kingdom | Indian | Head Of Global Services Delivery - Gsc | 195578640001 | ||||
| WEBSTER, Mark David | Director | Level 6, Kpmg Tower 8 First Avenue Bandar Utama Petaling Jaya Lot 6.05, Selangor Darul Ehsan 46150 Malaysia | Isle Of Man | British | Regional Head Of Service Delivery South East Asia | 197590850001 |
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