Company Information for

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

1 QUEENS ROAD CENTRAL, HONG KONG,

Company Registration Number

FC000298

Other company type

Active

About The Hongkong And Shanghai Banking Corporation Ltd

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED was founded on 1993-01-01 and has its registered office in Hong Kong. The organisation's status is listed as "Active". The Hongkong And Shanghai Banking Corporation Limited is a Other company type registered in HONG KONG with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Legal Registered Office
1 QUEENS ROAD CENTRAL
HONG KONG

Filing Information

Company NumberFC000298
Date formed1993-01-01
CountryHONG KONG
Origin CountryHONG KONG
TypeOther company type
Company StatusActive
Lastest accounts31/12/2022
Type of accountsGROUP
Last Datalog update:
2023-10-08 08:17:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil David Olofsson Company Secretary 2018-04-01
Graham John Bradley Director COMPANY DIRECTOR 2012-11-26 AUSTRALIA
Kuo Fung Raymond Ch'ien Director NON-EXECUTIVE CHAIRMAN OF MTR CORPORATION LIMITED 1997-11-25
May Lung, Laura Cha Director COMPANY DIRECTOR 2004-10-01
Wai Wan Louisa Cheang Director VICE CHAIRMAN AND CHIEF EXECUTIVE 2017-09-14 HONG KONG
Wai Chee Christopher Cheng Director CHAIRMAN WING TAI PROPERTIES LIMITED 2013-05-01 HONG KONG
Yiu Kwan Choi Director COMPANY DIRECTOR 2017-10-03 HONG KONG
John Michael Flint Director COMPANY DIRECTOR 2018-01-16 UNITED KINGDOM
Irene Yun Lien Lee Director CHAIRMAN 2013-10-01 HONG KONG
Victor Tzar Kuoi Li Director COMPANY DIRECTOR 1992-05-26 HONG KONG
Xinzhe Li Director COMPANY DIRECTOR 2014-09-22 CHINA
Zia Mody Director PARTNER, AZB & PARTNERS 2006-01-12
Christopher Anthony Neal Director NONE 1995-05-31
Bin Hwee Quek (nee Chua) Director COMPANY DIRECTOR 2017-11-14 SINGAPORE
John Robert Slosar Director CHAIRMAN OF JOHN SWIRE & SONS (HK) LTD 2014-05-12 HONG KONG
Kevin Anthony Westley Director COMPANY DIRECTOR 2016-09-01 HONG KONG
Tung Shun Peter Wong Director DEPUTY CHAIRMAN AND CHIEF EXECUTIVE, THE HONGKONG 2005-04-01
Mun Tak Marjorie Yang Director CHAIRMAN AND CHIEF EXECUTIVE 2003-07-01
Sock Ping Yeoh Director MANAGING DIRECTOR OF YTL CORPORATION BERHAD 2012-07-01 MALAYSIA

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Andrew Stafford Company Secretary 2010-06-01 2018-03-31
Stuart Thomson Gulliver Director 2006-09-22 2018-02-20
Kwok Lun William Fung Director 1995-11-01 2013-05-20
Alexander Andrew Flockhart Director 2007-07-25 2011-01-01
Michael Francis Geoghegan Director 2006-06-01 2010-12-31
Stephen Keith Green Director 2003-06-01 2010-12-03
Michael William Scales Company Secretary 1993-01-01 2010-05-31
Vincent Hoi Chuen Cheng Director 1995-11-01 2010-02-01
John Reginald Hartnell Bond Director 1993-01-01 2006-05-23
David Gordon Eldon Director 1994-01-01 2005-05-24
James Wyndham John Hughes Hallett Director 1999-06-01 2004-11-24
Kenneth Hung Fang Director 1993-08-03 2004-05-24
Alexander Siu Kee Au Director 1994-01-01 1998-03-18
John Malcolm Gray Director 1986-12-23 1996-05-31
Joseph Edward Hotung Director 1991-05-14 1996-03-18
Lydia Selina Dunn Director 1982-11-09 1996-02-01

Related Directorships for John Michael Flint

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Michael Flint HSBC HOLDINGS PLCDirector 2018-02-21 CURRENT 1959-01-01 Active

Related Directorships for Irene Yun Lien Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Irene Yun Lien Lee HSBC HOLDINGS PLCDirector 2015-07-01 CURRENT 1959-01-01 Active
Irene Yun Lien Lee CATHAY PACIFIC AIRWAYS LIMITEDDirector 2010-01-13 CURRENT 1993-01-01 Active

Related Directorships for Victor Tzar Kuoi Li

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Victor Tzar Kuoi Li CHEUNG KONG INTERNATIONAL LIMITEDDirector 2003-11-10 CURRENT 1983-07-07 Active

Related Directorships for John Robert Slosar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Robert Slosar CATHAY PACIFIC AIRWAYS LIMITEDDirector 2007-07-01 CURRENT 1993-01-01 Active

Related Directorships for Tung Shun Peter Wong

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tung Shun Peter Wong CATHAY PACIFIC AIRWAYS LIMITEDDirector 2009-05-13 CURRENT 1993-01-01 Active