-
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED - 8 Canada Square, London, E14 5HQ, United Kingdom
Company Information
- Company registration number
- 01113112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Managing Directors
- LAU, Ming Man
- BINGHAM, Jonathan
- BOYNS, Richard
- ABDULHADI, Fayruz
- Company secretaries
- HSBC CORPORATE SECRETARY (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-05-10
- Age Of Company 1973-05-10 50 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- HSBC HOLDINGS PLC (-%) United Kingdom,London,E14 5HQ,null,null,null,8-14 Canada Square
- Beneficial Owners
- Hsbc Holdings Plc
- -
Jurisdiction Particularities
- Company Name (english)
- Hsbc Asia Pacific Holdings (UK) Limited
- Additional Status Details
- active
- Previous Names
- ASSETFINANCE DECEMBER (R) LIMITED
- Legal Entity Identifier (LEI)
- 213800C2BAGI3VAGDP53
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-06
- Annual Return
- Due Date: 2024-06-29
- Last Date: 2023-06-15
-
HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Company Description
- HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01113112. Its current trading status is "live". It was registered 1973-05-10. It was previously called ASSETFINANCE DECEMBER (R) LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-06.It can be contacted at 8 Canada Square .
Get HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hsbc Asia Pacific Holdings (Uk) Limited - 8 Canada Square, London, E14 5HQ, United Kingdom
- 1973-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-09) - AA
-
confirmation-statement-with-no-updates (2023-06-15) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-15) - CS01
-
termination-director-company-with-name-termination-date (2022-08-24) - TM01
-
appoint-corporate-secretary-company-with-name-date (2022-09-08) - AP04
-
termination-secretary-company-with-name-termination-date (2022-09-08) - TM02
-
accounts-with-accounts-type-full (2022-09-21) - AA
-
appoint-person-director-company-with-name-date (2022-11-23) - AP01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-17) - CS01
-
accounts-with-accounts-type-full (2021-08-11) - AA
-
appoint-person-director-company-with-name-date (2021-08-10) - AP01
-
termination-director-company-with-name-termination-date (2021-08-09) - TM01
-
termination-director-company-with-name-termination-date (2021-02-16) - TM01
keyboard_arrow_right 2020
-
cessation-of-a-person-with-significant-control (2020-06-05) - PSC07
-
termination-director-company-with-name-termination-date (2020-04-03) - TM01
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
confirmation-statement-with-no-updates (2020-06-15) - CS01
-
appoint-person-secretary-company-with-name-date (2020-07-23) - AP03
-
termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
-
appoint-person-director-company-with-name-date (2020-07-23) - AP01
-
appoint-person-director-company-with-name-date (2020-07-27) - AP01
-
notification-of-a-person-with-significant-control (2020-06-05) - PSC02
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
confirmation-statement-with-no-updates (2019-06-11) - CS01
-
appoint-person-secretary-company-with-name-date (2019-08-28) - AP03
-
appoint-person-director-company-with-name-date (2019-10-04) - AP01
-
accounts-with-accounts-type-full (2019-10-04) - AA
-
termination-director-company (2019-08-29) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-21) - TM01
-
accounts-with-accounts-type-full (2018-10-02) - AA
-
confirmation-statement-with-no-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-20) - SH01
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
-
termination-director-company-with-name-termination-date (2017-05-31) - TM01
-
capital-allotment-shares (2017-06-01) - SH01
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
appoint-person-director-company-with-name-date (2017-08-01) - AP01
-
accounts-with-accounts-type-full (2017-08-18) - AA
-
termination-secretary-company-with-name-termination-date (2017-11-09) - TM02
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-02-29) - TM02
-
appoint-person-secretary-company-with-name-date (2016-02-29) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-11) - AR01
-
resolution (2016-06-22) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-06-21) - AA
-
legacy (2016-06-22) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-06-22) - SH19
-
legacy (2016-06-22) - SH20
-
resolution (2016-11-16) - RESOLUTIONS
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-02-17) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-17) - TM02
-
appoint-person-director-company-with-name-date (2015-04-15) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
-
termination-director-company-with-name-termination-date (2015-04-02) - TM01
-
accounts-with-accounts-type-full (2015-06-26) - AA
-
miscellaneous (2015-06-30) - MISC
-
auditors-resignation-company (2015-06-26) - AUD
-
termination-director-company-with-name-termination-date (2015-10-12) - TM01
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-02-18) - TM01
-
change-person-director-company-with-change-date (2014-03-10) - CH01
-
termination-director-company-with-name (2014-04-22) - TM01
-
appoint-person-director-company-with-name (2014-02-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
keyboard_arrow_right 2013
-
resolution (2013-10-21) - RESOLUTIONS
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
appoint-person-director-company-with-name (2013-07-16) - AP01
-
change-person-director-company-with-change-date (2013-07-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-02-21) - AA
-
change-person-director-company-with-change-date (2012-05-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
-
change-person-director-company-with-change-date (2012-07-18) - CH01
-
termination-director-company-with-name (2012-08-03) - TM01
-
change-person-director-company-with-change-date (2012-11-12) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-07) - AA
-
change-person-director-company-with-change-date (2011-06-17) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
appoint-person-director-company-with-name (2011-01-05) - AP01
-
appoint-person-director-company-with-name (2011-10-10) - AP01
-
appoint-person-director-company-with-name (2011-10-11) - AP01
-
termination-director-company-with-name (2011-10-07) - TM01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-15) - CH01
-
change-person-director-company-with-change-date (2010-02-15) - CH01
-
accounts-with-accounts-type-full (2010-03-05) - AA
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
change-person-director-company-with-change-date (2010-03-11) - CH01
-
capital-allotment-shares (2010-03-30) - SH01
-
termination-director-company-with-name (2010-04-22) - TM01
-
appoint-person-director-company-with-name (2010-04-22) - AP01
-
appoint-person-secretary-company-with-name (2010-05-07) - AP03
-
termination-secretary-company-with-name (2010-05-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
-
appoint-person-director-company-with-name (2010-09-01) - AP01
-
termination-director-company-with-name (2010-12-23) - TM01
-
capital-allotment-shares (2010-04-14) - SH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-03-11) - AA
-
legacy (2009-02-25) - 123
-
legacy (2009-02-25) - 88(2)
-
memorandum-articles (2009-02-25) - MEM/ARTS
-
legacy (2009-03-21) - 88(2)
-
resolution (2009-02-25) - RESOLUTIONS
-
legacy (2009-05-11) - 363a
-
legacy (2009-09-07) - 288a
-
legacy (2009-09-08) - 288b
-
capital-allotment-shares (2009-12-02) - SH01
keyboard_arrow_right 2008
-
legacy (2008-06-25) - 288a
-
legacy (2008-06-24) - 288b
-
legacy (2008-06-02) - 363a
-
legacy (2008-04-09) - 288c
-
accounts-with-accounts-type-full (2008-03-12) - AA
-
legacy (2008-01-30) - 288a
-
legacy (2008-01-30) - 288b
keyboard_arrow_right 2007
-
legacy (2007-05-24) - 363a
-
legacy (2007-07-04) - 288b
-
legacy (2007-07-05) - 288a
-
accounts-with-accounts-type-full (2007-10-01) - AA
-
legacy (2007-09-07) - 288a
-
legacy (2007-07-23) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-03) - 88(2)R
-
legacy (2006-06-01) - 288c
-
legacy (2006-06-06) - 363a
-
legacy (2006-03-30) - 288b
-
legacy (2006-06-07) - 88(2)R
-
legacy (2006-11-01) - 288a
-
legacy (2006-10-31) - 288b
-
accounts-with-accounts-type-full (2006-11-08) - AA
-
legacy (2006-11-29) - 288a
-
legacy (2006-06-26) - 288a
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 123
-
accounts-with-accounts-type-group (2005-11-04) - AA
-
legacy (2005-06-16) - 363a
-
legacy (2005-03-22) - 288c
-
resolution (2005-03-30) - RESOLUTIONS
-
legacy (2005-05-27) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 363a
-
accounts-with-accounts-type-group (2004-11-02) - AA
-
legacy (2004-11-03) - 288c
-
legacy (2004-12-21) - 288c
keyboard_arrow_right 2003
-
legacy (2003-05-07) - 288a
-
accounts-with-accounts-type-full (2003-08-14) - AA
-
legacy (2003-06-16) - 363a
-
legacy (2003-06-16) - 353
-
legacy (2003-05-07) - 288b
-
legacy (2003-11-24) - 288c
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-24) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-06-25) - 363a
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 363a
-
legacy (2001-07-13) - 288b
-
legacy (2001-07-13) - 288a
-
certificate-change-of-name-company (2001-08-23) - CERTNM
-
accounts-with-accounts-type-dormant (2001-08-24) - AA
-
legacy (2001-08-29) - 287
-
legacy (2001-10-12) - 288b
-
resolution (2001-08-29) - RESOLUTIONS
-
legacy (2001-10-12) - 288a
-
legacy (2001-10-15) - 288a
-
legacy (2001-10-16) - 288a
-
legacy (2001-10-26) - 288c
-
legacy (2001-11-13) - 288b
-
legacy (2001-11-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 288c
-
legacy (2000-07-12) - 363a
-
accounts-with-accounts-type-full (2000-06-12) - AA
-
legacy (2000-06-06) - 353
-
legacy (2000-05-19) - 288c
keyboard_arrow_right 1999
-
legacy (1999-07-29) - 288a
-
legacy (1999-07-29) - 288b
-
legacy (1999-06-03) - 363a
-
accounts-with-accounts-type-full (1999-10-18) - AA
-
certificate-change-of-name-company (1999-09-24) - CERTNM
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-12) - AA
-
legacy (1998-06-01) - 363a
-
legacy (1998-05-05) - 288c
-
legacy (1998-04-17) - 288b
keyboard_arrow_right 1997
-
certificate-change-of-name-company (1997-04-01) - CERTNM
-
legacy (1997-04-09) - 287
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-23) - 288b
-
legacy (1997-04-29) - 288a
-
legacy (1997-06-05) - 363a
-
accounts-with-accounts-type-full (1997-11-04) - AA
-
legacy (1997-04-24) - 288a
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-11-20) - AUD
-
accounts-with-accounts-type-full (1996-10-28) - AA
-
legacy (1996-08-19) - 353
-
legacy (1996-06-07) - 363a
-
legacy (1996-02-16) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-18) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-24) - 288
-
legacy (1995-04-04) - 288
-
legacy (1995-04-26) - 288
-
legacy (1995-09-13) - 288
-
legacy (1995-05-17) - 288
-
legacy (1995-06-05) - 363x
-
legacy (1995-06-26) - 288
-
accounts-with-accounts-type-full (1995-09-05) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-07) - 288
-
legacy (1994-06-01) - 363x
-
accounts-with-accounts-type-full (1994-05-17) - AA
-
legacy (1994-03-02) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-11) - AA
-
legacy (1993-05-26) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-31) - 288
-
accounts-with-accounts-type-full (1992-04-27) - AA
-
legacy (1992-05-29) - 363x
-
certificate-change-of-name-company (1992-08-13) - CERTNM
-
legacy (1992-07-07) - 288
keyboard_arrow_right 1991
-
resolution (1991-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-11-01) - AA
-
legacy (1991-06-07) - 363x
-
legacy (1991-01-22) - 363
keyboard_arrow_right 1990
-
legacy (1990-01-10) - 363
-
legacy (1990-07-12) - 288
-
legacy (1990-03-26) - 288
-
legacy (1990-12-03) - 288
-
legacy (1990-12-05) - 288
-
accounts-with-accounts-type-full (1990-11-05) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-11-22) - AA
-
legacy (1989-08-16) - 287
-
legacy (1989-07-19) - 288
-
legacy (1989-07-06) - 288
-
legacy (1989-05-23) - 288
-
legacy (1989-01-24) - 288
-
auditors-resignation-company (1989-01-11) - AUD
-
memorandum-articles (1989-01-11) - MEM/ARTS
-
resolution (1989-01-05) - RESOLUTIONS
keyboard_arrow_right 1988
-
resolution (1988-01-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (1988-11-01) - AA
-
legacy (1988-12-20) - 288
-
legacy (1988-12-20) - 287
-
certificate-change-of-name-company (1988-12-29) - CERTNM
-
legacy (1988-11-29) - 363
keyboard_arrow_right 1987
-
legacy (1987-07-20) - 363
-
accounts-with-accounts-type-full (1987-04-11) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-05-07) - 288
-
legacy (1986-05-06) - 288
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-05-19) - CERTNM
keyboard_arrow_right 1973
-
incorporation-company (1973-05-10) - NEWINC