THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Visión general
| Nombre de la empresa | THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
|---|---|
| Estado de la empresa | Convertida/Cerrada |
| Forma jurídica | Sociedad extranjera |
| Número de empresa | FC000298 |
| Número de registro externo | 263876 |
| Jurisdicción | Reino Unido |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Dónde se encuentra THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?
| Dirección de la sede social | 1 Queens Road Central Hong Kong Hong Kong |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles fueron los nombres anteriores de THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?
| Nombre de la empresa | Desde | Hasta |
|---|---|---|
| HONG KONG AND SHANGHAI BANKING CORPORATION | 16 sept 1908 | 16 sept 1908 |
¿Cuáles son las últimas cuentas de THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 dic 2022 |
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED es una empresa extranjera
| Requisitos contables de la sociedad extranjera | |
|---|---|
| Tipo de cuenta extranjera | Se aplican los requisitos contables del país de origen |
| Condiciones de publicación de las cuentas | Fecha de publicación de las cuentas suministrada por la empresa |
| Período contable desde | Día: 1 Mes: 1 |
| Período contable hasta | Día: 31 Mes: 12 |
| Mes: | 6 |
| Actividad comercial | Banking And Related Financial Services |
| Forma jurídica | Public Company With Limited Liability |
| Es una entidad de crédito o financiera | No |
| Regido por | Hong Kong Companies Ordinance |
| País de registro de origen | HONG KONG |
| Lugar de registro | Hong Kong Companies Register |
| Número de empresa | 263876 |
¿Cuáles son las últimas presentaciones para THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Cierre del establecimiento en el Reino Unido BR001944 y de la empresa extranjera FC000298 el 21 ago 2023 | 2 páginas | OSDS01 | ||
Nombramiento de Paul Jeremy Brough como director el 20 jun 2023 | 3 páginas | OSAP01 | ||
Nombramiento de Edward Wai Sun Cheng como director el 19 may 2023 | 3 páginas | OSAP01 | ||
Cese del nombramiento de Victor Tzar Kuoi Li como director el 09 may 2023 | 2 páginas | OSTM01 | ||
Cuentas consolidadas preparadas hasta el 31 dic 2022 | 146 páginas | AA | ||
Cese del nombramiento de Ewen James Stevenson como director el 25 oct 2022 | 2 páginas | OSTM01 | ||
Cambio de datos del director Andrea Lisa Della Mattea el 09 sept 2022 | 3 páginas | OSCH03 | ||
Nombramiento de Yu Long como director el 17 ago 2022 | 3 páginas | OSAP01 | ||
Cambios para una sociedad extranjera - Ic Change 30/06/22 | 4 páginas | OSCH02 | ||
Cuentas consolidadas preparadas hasta el 31 dic 2021 | 137 páginas | AA | ||
Cese del nombramiento de Sock Ping Yeoh como director el 01 jun 2022 | 2 páginas | OSTM01 | ||
Cese del nombramiento de Graham John Bradley como director el 01 jun 2022 | 2 páginas | OSTM01 | ||
Cese del nombramiento de Wai Chee Christopher Cheng como director el 01 jun 2022 | 2 páginas | OSTM01 | ||
Nombramiento de Andrea Lisa Della Mattea como director el 11 mar 2022 | 3 páginas | OSAP01 | ||
Nombramiento de Ewen James Stevenson como director el 05 oct 2021 | 3 páginas | OSAP01 | ||
Nombramiento de Rajnish Kumar como director el 26 ago 2021 | 3 páginas | OSAP01 | ||
Cambio de datos del director Surendranath Ravi Rosha el 01 jul 2021 | 3 páginas | OSCH03 | ||
Nombramiento de Surendranath Ravi Rosha como director el 07 jun 2021 | 3 páginas | OSAP01 | ||
Nombramiento de David Gordon Eldon como director el 04 jun 2021 | 3 páginas | OSAP01 | ||
Nombramiento de Yi Chien David Liao como director el 07 jun 2021 | 3 páginas | OSAP01 | ||
Cese del nombramiento de Bin Hwee Quek (Nee Chua) como director el 07 jun 2021 | 2 páginas | OSTM01 | ||
Cese del nombramiento de Zia Mody como director el 07 jun 2021 | 2 páginas | OSTM01 | ||
Cese del nombramiento de Xinzhe Li como director el 07 jun 2021 | 2 páginas | OSTM01 | ||
Cese del nombramiento de May Lung, Laura Cha como director el 07 jun 2021 | 2 páginas | OSTM01 | ||
Cuentas consolidadas preparadas hasta el 31 dic 2020 | 131 páginas | AA | ||
¿Quiénes son los directivos de THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| STAFFORD, Paul Andrew | Secretario | 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 | Secretario | 1 Queen's Road Central Level 33, Hsbc Mani Building Hong Kong Hong Kong | 245769340001 | |||||||
| SCALES, Michael William | Secretario | B1 Honourgarten 11 Consort Rise Pokfulam Hong Kong | British | 47158240004 | ||||||
| STAFFORD, Paul Andrew | Secretario | 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 |
¿Tiene THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| The third charge over bond | Creado el 17 mar 2006 Entregado el 24 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Assigns and charges by way of first fixed charge all the security assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| The second charge over bond | Creado el 16 mar 2006 Entregado el 24 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Assigns and charges by way of a first fixed charge all the security assets. | ||||
Personas con derecho
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Transacciones
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| A security deed | Creado el 15 mar 2006 Entregado el 24 mar 2006 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Aircraft mortgage | Creado el 23 ene 2006 Entregado el 08 feb 2006 | Pendiente | Cantidad garantizada 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 | |
Breve descripción The mortgaged property being the airbus A330-300 aircraft manufacturers serial no 0565,. see the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 24 dic 2004 Entregado el 31 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción Security assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 24 dic 2004 Entregado el 31 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción By way of first priority mortgage all the security assets. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 16 dic 2004 Entregado el 23 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 16 dic 2004 Entregado el 23 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All right title and interest of hsbc in and to the hsbc share and rights. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 03 dic 2004 Entregado el 16 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 03 dic 2004 Entregado el 16 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The assigned property being the interest rights; the interest rights purchase agreement; and the irpa guarantee. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 22 nov 2004 Entregado el 06 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 22 nov 2004 Entregado el 06 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 17 nov 2004 Entregado el 06 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 17 nov 2004 Entregado el 06 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 15 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 15 nov 2004 Entregado el 01 dic 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 11 nov 2004 Entregado el 24 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 11 nov 2004 Entregado el 24 nov 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 23 jul 2004 Entregado el 03 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The security assets being the interest rights, the trust rights, the related rights and all other assets. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 23 jul 2004 Entregado el 03 ago 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Hsbc security deed | Creado el 27 may 2004 Entregado el 07 jun 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción All present and future right title and interest of hsbc in and to the hsbc share and hsbc's rights to receive distributions. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 27 may 2004 Entregado el 07 jun 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción The assigned property. See the mortgage charge document for full details. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 20 feb 2004 Entregado el 01 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Hsbc security deed | Creado el 20 feb 2004 Entregado el 01 mar 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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| Security deed | Creado el 23 dic 2003 Entregado el 05 ene 2004 | Satisfecho en su totalidad | Cantidad garantizada 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 | |
Breve descripción 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. | ||||
Personas con derecho
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Transacciones
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Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0