HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.

Filinvest One Building Alabang Zapote Road Nothgate Cyberone Filinvest One Building Alabang Zapote Road Nothgate Cyberone, Metro Manila, Philippines
StatusACTIVE
Company No.FC025997
Category
Incorporated04 Apr 2005
Age19 years, 2 months, 11 days
JurisdictionUnited Kingdom

SUMMARY

HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC. is an active with number FC025997. It was incorporated 19 years, 2 months, 11 days ago, on 04 April 2005. The company address is Filinvest One Building Alabang Zapote Road Nothgate Cyberone Filinvest One Building Alabang Zapote Road Nothgate Cyberone, Metro Manila, Philippines.



Company Fillings

Accounts with accounts type full

Date: 17 Jan 2024

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Accounts with accounts type full

Date: 27 Oct 2022

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type full

Date: 27 Oct 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Appoint person director overseas company with name appointment date

Date: 26 Oct 2022

Action Date: 01 Oct 2022

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2022-10-01

Officer name: William Hartmann

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Accounts with accounts type full

Date: 30 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Termination person director overseas company with name termination date

Date: 23 Dec 2020

Action Date: 05 Nov 2020

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Wai Kuen Kwong

Termination date: 2020-11-05

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Appoint person director overseas company with name appointment date

Date: 22 Jan 2020

Action Date: 02 Dec 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2019-12-02

Officer name: Patricia Grace Gustilo

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Termination person director overseas company with name termination date

Date: 11 Dec 2019

Action Date: 31 Oct 2019

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Huanzhu Chen

Termination date: 2019-10-31

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Termination person director overseas company with name termination date

Date: 11 Dec 2019

Action Date: 31 May 2019

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Ian Thomas Leroni

Termination date: 2019-05-31

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Appoint person director overseas company with name appointment date

Date: 30 Sep 2019

Action Date: 23 Jul 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Wai Kuen Kwong

Appointment date: 2019-07-23

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Appoint person director overseas company with name appointment date

Date: 30 Sep 2019

Action Date: 10 Dec 2018

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2018-12-10

Officer name: Graham David Fitzgerald

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Appoint person director overseas company with name appointment date

Date: 30 Sep 2019

Action Date: 15 Jan 2018

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Richard James Venables

Appointment date: 2018-01-15

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Appoint person director overseas company with name appointment date

Date: 30 Sep 2019

Action Date: 01 Aug 2017

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Huanzhu Chen

Appointment date: 2017-08-01

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Appoint person director overseas company with name appointment date

Date: 30 Sep 2019

Action Date: 16 Jan 2018

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2018-01-16

Officer name: Paul Anthony Raddon

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Appoint person director overseas company with name appointment date

Date: 30 Sep 2019

Action Date: 06 Feb 2019

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2019-02-06

Officer name: Mr Ian Thomas Leroni

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Termination person director overseas company with name termination date

Date: 09 Sep 2019

Action Date: 16 Jan 2018

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: John Alistair Nicholls

Termination date: 2018-01-16

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Termination person director overseas company with name termination date

Date: 09 Sep 2019

Action Date: 15 Jan 2018

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2018-01-15

Officer name: Subir Mehra

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Termination person secretary overseas company with name termination date

Date: 09 Sep 2019

Action Date: 28 Jun 2019

Category: Officers

Sub Category: Termination

Type: OSTM02

Officer name: Abigail Go

Termination date: 2019-06-28

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Termination person director overseas company with name termination date

Date: 09 Sep 2019

Action Date: 14 Nov 2018

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Jose Arnulfo Veloso

Termination date: 2018-11-14

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Termination person director overseas company with name termination date

Date: 09 Sep 2019

Action Date: 06 Feb 2019

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2019-02-06

Officer name: Deveshwar Dayal Mathur

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Termination person director overseas company with name termination date

Date: 09 Sep 2019

Action Date: 31 Jul 2017

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2017-07-31

Officer name: Taha Mohamedali

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Accounts with accounts type full

Date: 16 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Accounts with accounts type full

Date: 16 Aug 2019

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Accounts with accounts type full

Date: 16 Aug 2019

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Accounts with accounts type full

Date: 19 Jul 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Termination person director overseas company with name termination date

Date: 29 Feb 2016

Action Date: 27 Aug 2015

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2015-08-27

Officer name: Rajiv Patkar

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Termination person director overseas company with name termination date

Date: 29 Feb 2016

Action Date: 27 Aug 2015

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2015-08-27

Officer name: Richard Venables

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Accounts with accounts type full

Date: 21 Oct 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Appoint person director overseas company with name appointment date

Date: 29 Sep 2015

Action Date: 24 Jun 2015

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2015-06-24

Officer name: Subir Mehra

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Appoint person director overseas company with name appointment date

Date: 29 Sep 2015

Action Date: 24 Jun 2015

Category: Officers

Sub Category: Appointments

Type: OSAP01

Appointment date: 2015-06-24

Officer name: Richard Venables

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Termination person director overseas company with name termination date

Date: 11 Sep 2015

Action Date: 24 Jun 2015

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2015-06-24

Officer name: Mark David Webster

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Termination person director overseas company with name termination date

Date: 11 Sep 2015

Action Date: 02 Oct 2014

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2014-10-02

Officer name: Nelson Carlos Reyes

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Appoint person director overseas company

Date: 15 Jul 2014

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Deveshwar Dayal Mathur

Documents

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Appoint person director overseas company

Date: 15 Jul 2014

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: John Alistair Nicholls

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Appoint person director overseas company

Date: 15 Jul 2014

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Nelson Carlos Reyes

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Termination person director overseas company with name termination date

Date: 15 Jul 2014

Action Date: 27 Jun 2014

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2014-06-27

Officer name: Richard James Venables

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Termination person director overseas company with name termination date

Date: 15 Jul 2014

Action Date: 27 Jun 2014

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Danreb Oira

Termination date: 2014-06-27

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Termination person director overseas company with name termination date

Date: 15 Jul 2014

Action Date: 27 Jun 2014

Category: Officers

Sub Category: Termination

Type: OSTM01

Termination date: 2014-06-27

Officer name: Gem Didulo

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Accounts with accounts type full

Date: 28 May 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Termination person director overseas company with name

Date: 20 May 2014

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Carlo Jose

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Appoint person director overseas company

Date: 20 May 2014

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Taha Mohamedali

Documents

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Appoint person director overseas company

Date: 20 May 2014

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Mark David Webster

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Termination person director overseas company with name

Date: 20 May 2014

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Michael Eden

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Change company details overseas company with change details

Date: 22 Nov 2013

Category: Other

Type: OSCH02

Change address: Makati City, Metro Manila, Philippinesphilippines

Change date: 2013-08-16

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Change person director overseas company with change date

Date: 23 Oct 2013

Action Date: 01 Oct 2013

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Gem Didulo

Change date: 2013-10-01

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Change person director overseas company with change date

Date: 23 Oct 2013

Action Date: 01 Oct 2013

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2013-10-01

Officer name: Richard James Venables

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Change constitutional documents overseas company with date

Date: 23 Oct 2013

Category: Change-of-constitution

Type: OSCC01

Change date: 2013-08-16

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Change person director overseas company with change date

Date: 22 Oct 2013

Action Date: 01 Oct 2013

Category: Officers

Sub Category: Change

Type: OSCH03

Officer name: Carlo Miguel Jose

Change date: 2013-10-01

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Change person director overseas company with change date

Date: 22 Oct 2013

Action Date: 01 Oct 2013

Category: Officers

Sub Category: Change

Type: OSCH03

Change date: 2013-10-01

Officer name: Danreb Oira

Documents

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Appoint person secretary overseas company

Date: 30 Aug 2013

Category: Officers

Sub Category: Appointments

Type: OSAP03

Officer name: Abigail Go

Documents

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Termination person director overseas company with name

Date: 16 Aug 2013

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Evan Johnston

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Termination person director overseas company with name

Date: 16 Aug 2013

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Fleurette Navarro

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Appoint person director overseas company

Date: 22 Jul 2013

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Richard James Venables

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Appoint person director overseas company

Date: 22 Jul 2013

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Danreb Oira

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Accounts with accounts type full

Date: 19 Jul 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Termination person director overseas company with name

Date: 17 Apr 2013

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Tony Cripps

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Appoint person director overseas company

Date: 17 Apr 2013

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Jose Arnulfo Veloso

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Termination person director overseas company with name

Date: 25 Oct 2012

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: John Lopez

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Termination person secretary overseas company with name

Date: 25 Oct 2012

Category: Officers

Sub Category: Termination

Type: OSTM02

Officer name: Ajee Tiu

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Appoint person director overseas company

Date: 25 Oct 2012

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Gem Didulo

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Accounts with accounts type full

Date: 04 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Termination person director overseas company with name

Date: 29 Jun 2012

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Shivakumar Menon

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Termination person director overseas company with name

Date: 29 Jun 2012

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Vidya Balasubramanian

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Termination person director overseas company with name

Date: 29 Jun 2012

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: David Grimme

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Appoint person director overseas company

Date: 29 Jun 2012

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Fleurette Navarro

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Appoint person director overseas company

Date: 29 Jun 2012

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Evan Andrew Johnston

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Appoint person director overseas company

Date: 29 Jun 2012

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Michael Charles Eden

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Accounts with accounts type full

Date: 30 Aug 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Accounts with accounts type full

Date: 30 Aug 2011

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

Documents

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Accounts with accounts type full

Date: 30 Aug 2011

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Accounts with accounts type full

Date: 30 Aug 2011

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

Documents

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Appoint person director overseas company

Date: 24 Aug 2011

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Rajiv Patkar

Documents

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Appoint person director overseas company

Date: 24 Aug 2011

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Carlo Miguel Jose

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Appoint person director overseas company

Date: 24 Aug 2011

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: David Allen Grimme

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Termination person director overseas company with name

Date: 24 Aug 2011

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Susan Babani

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Termination person director overseas company with name

Date: 24 Aug 2011

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Warner Manning

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Termination person director overseas company with name

Date: 24 Aug 2011

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Elaine Dichupa

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Termination person director overseas company with name

Date: 24 Aug 2011

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: David Sutton

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Termination person director overseas company with name

Date: 24 Aug 2011

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Robert Muth

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Appoint person director overseas company

Date: 24 Aug 2011

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Vidya Balasubramanian

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Appoint person director overseas company

Date: 24 Aug 2011

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Shivakumar Menon

Documents

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Termination person director overseas company with name

Date: 24 Aug 2011

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Rumi Contractor

Documents

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Termination person director overseas company with name

Date: 24 Aug 2011

Category: Officers

Sub Category: Termination

Type: OSTM01

Officer name: Rehan Khan

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Appoint person director overseas company

Date: 24 Aug 2011

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Rehan Ahmed Khan

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Appoint person director overseas company

Date: 24 Aug 2011

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Rumi Perez Contractor

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Appoint person director overseas company

Date: 24 Aug 2011

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: Tony Cripps

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Appoint person director overseas company

Date: 24 Aug 2011

Category: Officers

Sub Category: Appointments

Type: OSAP01

Officer name: John Ian Lopez

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Accounts with accounts type full

Date: 23 May 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 26 May 2005

Category: Incorporation

Type: BR1-PAR

Description: BR008223 par appointed muth robert harvey 2 wilton street london SW1X 7AF

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Legacy

Date: 26 May 2005

Category: Incorporation

Type: BR1-BCH

Description: BR008223 registered

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Legacy

Date: 26 May 2005

Category: Incorporation

Type: BR1

Description: Initial branch registration

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