Hsbc Global Services (China) Holdings Limited

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Hsbc Global Services (china) Holdings Limited

04328242•Private Limited With Share Capital

8 Canada Square, London, E145HQ
Website02079918888

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Incorporated

23/11/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsbc Global Services (china) Holdings Limited (04328242) is a private limited with share capital incorporated on 23/11/2001 (24 years old) and registered in london, E145HQ. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 23/11/2001
E145HQ

Financial Overview

Total Assets

£677.3K

Liabilities

£0

Net Assets

£677.3K

Cash

£677.3K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
J
james stuart elder
director
S
sheryl slater
director
J
josephine joyce eleanor ford
director
J
jasmine ray
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Resolution
Category:Resolution
Date:27-09-2018
Change Of Name Notice
Category:Change Of Name
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2015
Auditors Resignation Company
Category:Auditors
Date:23-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Auditors Resignation Company
Category:Auditors
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2015
Legacy
Category:Capital
Date:12-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-12-2014
Legacy
Category:Insolvency
Date:12-12-2014
Resolution
Category:Resolution
Date:12-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Resolution
Category:Resolution
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:08-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:20-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024

Trading Addresses

8 Canada Square, London, E145HQ

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Contact

02079918888
www.hsbc.com
8 Canada Square, London, E145HQ