Hsbc Asia Pacific Holdings (Uk) Limited
01113112
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
Daniel Scott Palomaki
director · Since 22/06/2026
BRITISH · UNITED STATES · Age 61
Irene Goh
director · Since 24/07/2026
BRITISH · UNITED KINGDOM · Age 47
Former
secretary · Resigned 17/02/2015
director · Resigned 31/03/2015
director · Resigned 09/10/2015
secretary · Resigned 29/02/2016
director · Resigned 13/04/2017
director · Resigned 19/05/2017
secretary · Resigned 09/11/2017
director · Resigned 17/12/2018
director · Resigned 19/08/2019
director · Resigned 19/08/2019
director · Resigned 31/03/2020
secretary · Resigned 15/07/2020
director · Resigned 08/02/2021
director · Resigned 29/07/2021
director · Resigned 28/07/2022
secretary · Resigned 07/09/2022
director · Resigned 31/03/2026
director · Resigned 13/04/2026
Mr Richard Boyns
director · Resigned 15/07/2026
Persons with Significant Control
Hsbc Holdings Plc
8, Canada Square, London, E14 5HQ
Reg: 617987 · United Kingdom · Public Limited Company
Notified 12/04/2017
Former PSCs
Hsbc Asia Holdings (Uk) Limited
Ceased 12/04/2017
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
termination secretary company with name termination date
appoint corporate secretary company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
capital allotment shares
termination director company with name termination date
termination director company with name termination date
capital allotment shares
resolution
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
miscellaneous
accounts with accounts type full
auditors resignation company
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
termination director company with name
change person director company with change date
appoint person director company with name
termination director company with name
resolution
accounts with accounts type full
appoint person director company with name
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type full
appoint person director company with name
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
termination director company with name
appoint person director company with name
capital allotment shares
capital allotment shares