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Company Information for

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

1 QUEENS ROAD CENTRAL, HONG KONG,
Company Registration Number
FC000298
Other company type
Active

Company Overview

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 Number FC000298
Company ID Number FC000298
Date formed 1993-01-01
Country HONG KONG
Origin Country HONG KONG
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 
Latest return 
Return next due 
Type of accounts GROUP
Last Datalog update: 2017-10-05 08:59:10
Primary Source:Companies House
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Companies with same name THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
The following companies were found which have the same name as THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED COLLYER QUAY Singapore 049320 Active Company formed on the
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Active Company formed on the

Company Officers of THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN BRADLEY
Director 2012-11-26
KUO FUNG RAYMOND CH'IEN
Director 1997-11-25
MAY LUNG, LAURA CHA
Director 2004-10-01
WAI WAN LOUISA CHEANG
Director 2017-09-14
WAI CHEE CHRISTOPHER CHENG
Director 2013-05-01
STUART THOMSON GULLIVER
Director 2006-09-22
IRENE YUN LIEN LEE
Director 2013-10-01
VICTOR TZAR KUOI LI
Director 1992-05-26
XINZHE LI
Director 2014-09-22
ZIA MODY
Director 2006-01-12
CHRISTOPHER ANTHONY NEAL
Director 1995-05-31
JOHN ROBERT SLOSAR
Director 2014-05-12
KEVIN ANTHONY WESTLEY
Director 2016-09-01
TUNG SHUN PETER WONG
Director 2005-04-01
MUN TAK MARJORIE YANG
Director 2003-07-01
SOCK PING YEOH
Director 2012-07-01
PAUL ANDREW STAFFORD
Company Secretary 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WAI MUN ROSE LEE
Director 2012-05-21 2017-07-01
NAINA LAL KIDWAI
Director 2010-10-08 2015-10-31
KWOK LUN WILLIAM FUNG
Director 1995-11-01 2013-05-20
MARGARET KO
Director 2009-04-01 2012-05-11
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
CHRISTOPHER PATRICK LANGLEY
Director 1998-06-01 2000-01-31
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRENE YUN LIEN LEE HSBC HOLDINGS PLC Director 2015-07-01 CURRENT 1959-01-01 Active
IRENE YUN LIEN LEE CATHAY PACIFIC AIRWAYS LIMITED Director 2010-01-13 CURRENT 1993-01-01 Active
VICTOR TZAR KUOI LI CHEUNG KONG INTERNATIONAL LIMITED Director 2003-11-10 CURRENT 1983-07-07 Active
JOHN ROBERT SLOSAR CATHAY PACIFIC AIRWAYS LIMITED Director 2007-07-01 CURRENT 1993-01-01 Active
TUNG SHUN PETER WONG CATHAY PACIFIC AIRWAYS LIMITED Director 2009-05-13 CURRENT 1993-01-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-28OSAP01DIRECTOR APPOINTED WAI WAN LOUISA CHEANG
2017-08-29OSCH02IC CHANGE 31/07/17
2017-08-29OSCH02IC CHANGE 24/07/17
2017-07-18OSTM01APPOINTMENT TERMINATED, DIRECTOR WAI LEE
2017-05-09OSTM01APPOINTMENT TERMINATED, DIRECTOR YICK-MING WONG
2017-04-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-20OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / XINZHE LI / 01/12/2016
2016-09-29OSAP01DIRECTOR APPOINTED KEVIN ANTHONY WESTLEY
2016-05-11OSTM01APPOINTMENT TERMINATED, DIRECTOR PETER RILEY
2016-05-11OSCH02IC CHANGE 18/04/16
2016-04-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HOLLAND RILEY / 01/04/2016
2016-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WAI CHEE CHRISTOPHER CHENG / 01/04/2016
2016-04-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WAI MUN ROSE LEE / 02/04/2016
2016-04-07OSCH02IC CHANGE 22/03/16
2016-04-07OSCH02IC CHANGE 22/03/16
2016-01-22OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR KUO FUNG RAYMOND CH'IEN / 01/01/2016
2015-11-13OSTM01APPOINTMENT TERMINATED, DIRECTOR NAINA KIDWAI
2015-07-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 13/07/2015
2015-07-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 03/06/2015
2015-05-29OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WESTLEY
2015-05-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 01/04/2015
2014-10-17OSAP01DIRECTOR APPOINTED XINZHE LI
2014-09-11OSCH02IC CHANGE 26/06/14
2014-09-11OSCH02IC CHANGE 26/06/14
2014-09-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SLOSAR / 15/08/2014
2014-09-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NAINA LAL KIDWAI / 19/08/2014
2014-06-11OSTM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS SOHMEN-PAO
2014-06-11OSCC01ALTN CONSTITUTIONAL DOC 19/05/2014
2014-06-05OSAP01DIRECTOR APPOINTED JOHN ROBERT SLOSAR
2014-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-28OSTM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT
2014-01-22OSCH02IC CHANGE 19/12/13
2014-01-22OSCH02IC CHANGE 19/12/13
2014-01-14OSCC01ALTN CONSTITUTIONAL DOC 31/10/2013
2013-11-27OSCH02IC CHANGE 31/10/13
2013-10-15OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR TZAR KUOI LI / 01/10/2013
2013-10-15OSAP01DIRECTOR APPOINTED IRENE YUN-LIEN LEE
2013-06-11OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TUNG SHUN PETER WONG / 20/05/2013
2013-06-11OSTM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STEVENSON
2013-06-11OSTM01APPOINTMENT TERMINATED, DIRECTOR KWOK FUNG
2013-06-03OSCC01ALTN CONSTITUTIONAL DOC 08/05/2013
2013-06-03OSAP01DIRECTOR APPOINTED KEVIN ANTHONY WESTLEY
2013-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-28OSAP01DIRECTOR APPOINTED WAI CHEE CHRISTOPHER CHENG
2013-03-15OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KWOK LUN WILLIAM FUNG / 14/05/2012
2013-03-01OSAP01DIRECTOR APPOINTED GRAHAM JOHN BRADLEY
2013-02-04OSTM01APPOINTMENT TERMINATED, DIRECTOR SHUI WANG
2013-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL THURSTON
2012-09-20OSAP05TRANSACTION OSAP05- BR001944 PERSON AUTHORISED TO REPRESENT APPOINTED 02/05/2012 CHRISTOPHE CHAZOT -- ADDRESS: 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM
2012-07-31OSAP01DIRECTOR APPOINTED TAN SRI SOCK PING YEOH
2012-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-11OSAP01DIRECTOR APPOINTED WAI MUN ROSE LEE
2012-06-11OSTM01APPOINTMENT TERMINATED, DIRECTOR KA LO
2012-05-29OSTM01APPOINTMENT TERMINATED, DIRECTOR MARGARET KO
2012-01-31OSAP01DIRECTOR APPOINTED PETER JAMES HOLLAND RILEY
2011-10-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DR KUO FUNG RAYMOND CH'IEN / 04/10/2011
2011-07-21OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY THURSTON / 27/05/2011
2011-07-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TUNG SHUN PETER WONG / 27/05/2011
2011-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-24OSAP01DIRECTOR APPOINTED PAUL ANTHONY THURSTON
2011-06-09OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KWOK LUN WILLIAM FUNG / 18/05/2011
2011-03-24OSTM01APPOINTMENT TERMINATED, DIRECTOR ZHE WEI
2011-01-27OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMSON GULLIVER / 01/01/2011
2011-01-26OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEOGHEGAN
2011-01-26OSTM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FLOCKHART
2011-01-11OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
2010-12-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NAINA LAL KIDWAI / 15/11/2010
2010-10-29OSAP01DIRECTOR APPOINTED NAINA LAL KIDWAI
2010-08-31OSCH05OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / PAUL ANDREW STAFFORD / 30/07/2010
2010-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-06-18OSTM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SCALES
2010-06-18OSAP03SECRETARY APPOINTED PAUL ANDREW STAFFORD
2010-06-14OSTM03TRANSACTION OSTM03- BR001944 PERSON AUTHORISED TO ACCEPT TERMINATED 20/05/2010 CLIVE ANTHONY GEORGE GIBSON
2010-06-14OSAP07TRANSACTION OSAP07- BR001944 PERSON AUTHORISED TO ACCEPT APPOINTED 20/05/2010 NICOLA SUZANNE BLACK -- ADDRESS: 8-14 CANADA SQUARE, LONDON, E14 5HQ
2010-04-07OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMSON GULLIVER / 01/03/2010
2010-03-30OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANDREW FLOCKHART / 01/03/2010
2010-03-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCIS GEOGHEGAN / 01/02/2010
2010-02-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / TUNG SHUN PETER WONG / 01/02/2010
2010-02-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMSON GULLIVER / 01/02/2010
2010-02-24OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANDREW FLOCKHART / 01/02/2010
2010-02-15OSTM01APPOINTMENT TERMINATED, DIRECTOR VINCENT CHENG
2009-08-13BR4SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCALES / 01/08/2009 / STREET WAS: MAYFIELD HOUSE 4, NOW: B1 HONOURGARTEN; AREA WAS: 41 PLANTATION ROAD, NOW: 11 CONSORT RISE; POST TOWN WAS: THE PEAK, NOW: POKFULAM
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Intangible Assets
Patents
We have not found any records of THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Trademarks
We have not found any records of THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
LEGAL CHARGE 24
DEBENTURE 18
FLOATING CHARGE 3
THIRD PARTY LEGAL CHARGE 3
3
MEMORANDUM OF CHARGE 2
DEED OF CHARGE OVER SECURITIES 2
DEED OF SUBORDINATION 2
CHARGE 2
DEED OF CHARGE 2

We have found 92 mortgage charges which are owed to THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

Income
Government Income
We have not found government income sources for THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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