HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.
| Status | ACTIVE |
| Company No. | FC025997 |
| Category | |
| Incorporated | 04 Apr 2005 |
| Age | 19 years, 2 months, 11 days |
| Jurisdiction | United 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
Documents
Accounts with accounts type full
Date: 27 Oct 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 27 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
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
Documents
Accounts with accounts type full
Date: 30 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 16 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 16 Aug 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 16 Aug 2019
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 19 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 21 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Appoint person director overseas company
Date: 15 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Deveshwar Dayal Mathur
Documents
Appoint person director overseas company
Date: 15 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: John Alistair Nicholls
Documents
Appoint person director overseas company
Date: 15 Jul 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nelson Carlos Reyes
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 28 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination person director overseas company with name
Date: 20 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Carlo Jose
Documents
Appoint person director overseas company
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Taha Mohamedali
Documents
Appoint person director overseas company
Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mark David Webster
Documents
Termination person director overseas company with name
Date: 20 May 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michael Eden
Documents
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
Documents
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
Documents
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
Documents
Change constitutional documents overseas company with date
Date: 23 Oct 2013
Category: Change-of-constitution
Type: OSCC01
Change date: 2013-08-16
Documents
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
Documents
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
Appoint person secretary overseas company
Date: 30 Aug 2013
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Abigail Go
Documents
Termination person director overseas company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Evan Johnston
Documents
Termination person director overseas company with name
Date: 16 Aug 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Fleurette Navarro
Documents
Appoint person director overseas company
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Richard James Venables
Documents
Appoint person director overseas company
Date: 22 Jul 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Danreb Oira
Documents
Accounts with accounts type full
Date: 19 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination person director overseas company with name
Date: 17 Apr 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Tony Cripps
Documents
Appoint person director overseas company
Date: 17 Apr 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jose Arnulfo Veloso
Documents
Termination person director overseas company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Lopez
Documents
Termination person secretary overseas company with name
Date: 25 Oct 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Ajee Tiu
Documents
Appoint person director overseas company
Date: 25 Oct 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Gem Didulo
Documents
Accounts with accounts type full
Date: 04 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person director overseas company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Shivakumar Menon
Documents
Termination person director overseas company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Vidya Balasubramanian
Documents
Termination person director overseas company with name
Date: 29 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Grimme
Documents
Appoint person director overseas company
Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Fleurette Navarro
Documents
Appoint person director overseas company
Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Evan Andrew Johnston
Documents
Appoint person director overseas company
Date: 29 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Michael Charles Eden
Documents
Accounts with accounts type full
Date: 30 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
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
Accounts with accounts type full
Date: 30 Aug 2011
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
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
Appoint person director overseas company
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Rajiv Patkar
Documents
Appoint person director overseas company
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Carlo Miguel Jose
Documents
Appoint person director overseas company
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David Allen Grimme
Documents
Termination person director overseas company with name
Date: 24 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Susan Babani
Documents
Termination person director overseas company with name
Date: 24 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Warner Manning
Documents
Termination person director overseas company with name
Date: 24 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Elaine Dichupa
Documents
Termination person director overseas company with name
Date: 24 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Sutton
Documents
Termination person director overseas company with name
Date: 24 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Robert Muth
Documents
Appoint person director overseas company
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Vidya Balasubramanian
Documents
Appoint person director overseas company
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Shivakumar Menon
Documents
Termination person director overseas company with name
Date: 24 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Rumi Contractor
Documents
Termination person director overseas company with name
Date: 24 Aug 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Rehan Khan
Documents
Appoint person director overseas company
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Rehan Ahmed Khan
Documents
Appoint person director overseas company
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Rumi Perez Contractor
Documents
Appoint person director overseas company
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Tony Cripps
Documents
Appoint person director overseas company
Date: 24 Aug 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: John Ian Lopez
Documents
Accounts with accounts type full
Date: 23 May 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 26 May 2005
Category: Incorporation
Type: BR1-PAR
Description: BR008223 par appointed muth robert harvey 2 wilton street london SW1X 7AF
Documents
Legacy
Date: 26 May 2005
Category: Incorporation
Type: BR1-BCH
Description: BR008223 registered
Documents
Legacy
Date: 26 May 2005
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Some Companies
UNITED HOUSE,LONDON,N7 9DP
| Number: | 05162749 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGHER DEERFOLD FARM,LINGEN,SY7 0EE
| Number: | 06165262 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
7 MILLBROOK GARDENS,ROMFORD,RM6 6RP
| Number: | 11469011 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
42-48 CHARLBERT STREET,LONDON,NW8 7BU
| Number: | 04274473 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
58 COBDEN STREET,PETERBOROUGH,PE1 2HA
| Number: | 11941983 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 3 SHERWOOD YARD MAIDSTONE ROAD,SEVENOAKS,TN15 7SW
| Number: | 09111062 |
| Status: | ACTIVE |
| Category: | Private Limited Company |