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HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED - 8 Canada Square, London, E14 5HQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01113112
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8 Canada Square
- London
- E14 5HQ 8 Canada Square, London, E14 5HQ UK
Management
- Geschäftsführung
- LAU, Ming Man
- BINGHAM, Jonathan
- BOYNS, Richard
- ABDULHADI, Fayruz
- Prokuristen
- HSBC CORPORATE SECRETARY (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.05.1973
- Alter der Firma 1973-05-10 50 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Anteilseigner
- HSBC HOLDINGS PLC (-%) United Kingdom,London,E14 5HQ,null,null,null,8-14 Canada Square
- Beneficial Owners
- Hsbc Holdings Plc
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- Hsbc Asia Pacific Holdings (UK) Limited
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ASSETFINANCE DECEMBER (R) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800C2BAGI3VAGDP53
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-06
- Jahresmeldung
- Fälligkeit: 2024-06-29
- Letzte Einreichung: 2023-06-15
✓
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HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED Firmenbeschreibung
- HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01113112. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.05.1973 registriert. HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASSETFINANCE DECEMBER (R) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.05.2012.Die Firma kann schriftlich über 8 Canada Square erreicht werden.
Jetzt sichern HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hsbc Asia Pacific Holdings (Uk) Limited - 8 Canada Square, London, E14 5HQ, Grossbritannien
- 1973-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HSBC ASIA PACIFIC HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01113112#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01113112#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01113112#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2023-10-09) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-08) - TM02
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accounts-with-accounts-type-full (2022-09-21) - AA
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-full (2021-08-11) - AA
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appoint-person-director-company-with-name-date (2021-08-10) - AP01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
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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
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-23) - AP03
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termination-secretary-company-with-name-termination-date (2020-07-23) - TM02
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
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appoint-person-director-company-with-name-date (2020-07-27) - AP01
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notification-of-a-person-with-significant-control (2020-06-05) - PSC02
Alle in den Warenkorb
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
-
confirmation-statement-with-no-updates (2019-06-11) - CS01
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appoint-person-secretary-company-with-name-date (2019-08-28) - AP03
-
appoint-person-director-company-with-name-date (2019-10-04) - AP01
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accounts-with-accounts-type-full (2019-10-04) - AA
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termination-director-company (2019-08-29) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
-
accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-06-05) - CS01
Alle in den Warenkorb
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
Alle in den Warenkorb
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
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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
Alle in den Warenkorb
keyboard_arrow_right 2015
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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
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miscellaneous (2015-06-30) - MISC
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auditors-resignation-company (2015-06-26) - AUD
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2014
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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
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appoint-person-director-company-with-name (2014-02-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
-
accounts-with-accounts-type-full (2014-10-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-10-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-17) - AA
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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
Alle in den Warenkorb
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
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termination-director-company-with-name (2012-08-03) - TM01
-
change-person-director-company-with-change-date (2012-11-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2011
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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
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appoint-person-director-company-with-name (2011-01-05) - AP01
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appoint-person-director-company-with-name (2011-10-10) - AP01
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appoint-person-director-company-with-name (2011-10-11) - AP01
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termination-director-company-with-name (2011-10-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-15) - CH01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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accounts-with-accounts-type-full (2010-03-05) - AA
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-person-director-company-with-change-date (2010-03-11) - CH01
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capital-allotment-shares (2010-03-30) - SH01
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termination-director-company-with-name (2010-04-22) - TM01
-
appoint-person-director-company-with-name (2010-04-22) - AP01
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appoint-person-secretary-company-with-name (2010-05-07) - AP03
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termination-secretary-company-with-name (2010-05-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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appoint-person-director-company-with-name (2010-09-01) - AP01
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termination-director-company-with-name (2010-12-23) - TM01
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capital-allotment-shares (2010-04-14) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-11) - AA
-
legacy (2009-02-25) - 123
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legacy (2009-02-25) - 88(2)
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memorandum-articles (2009-02-25) - MEM/ARTS
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legacy (2009-03-21) - 88(2)
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resolution (2009-02-25) - RESOLUTIONS
-
legacy (2009-05-11) - 363a
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legacy (2009-09-07) - 288a
-
legacy (2009-09-08) - 288b
-
capital-allotment-shares (2009-12-02) - SH01
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-03-30) - 123
-
accounts-with-accounts-type-group (2005-11-04) - AA
-
legacy (2005-06-16) - 363a
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legacy (2005-03-22) - 288c
-
resolution (2005-03-30) - RESOLUTIONS
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legacy (2005-05-27) - 88(2)R
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-10-24) - AA
-
legacy (2002-07-04) - 287
-
legacy (2002-06-25) - 363a
Alle in den Warenkorb
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
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accounts-with-accounts-type-dormant (2001-08-24) - AA
-
legacy (2001-08-29) - 287
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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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-11) - AA
-
legacy (1993-05-26) - 363x
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
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
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-05-07) - 288
-
legacy (1986-05-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-05-19) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1973
-
incorporation-company (1973-05-10) - NEWINC
