Hsbc Global Services (China) Holdings Limited
04328242
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 22/07/2026
Due 05/08/2027
Industry
Officers
Jasmine Ray
director · Since 18/11/2025
BRITISH · UNITED KINGDOM · Age 62
secretary · Since 19/11/2025
Former
director · Resigned 17/04/2015
director · Resigned 17/04/2015
secretary · Resigned 29/01/2016
director · Resigned 08/02/2017
secretary · Resigned 26/06/2018
director · Resigned 17/12/2018
director · Resigned 31/12/2018
director · Resigned 22/05/2019
secretary · Resigned 23/09/2019
director · Resigned 31/12/2020
director · Resigned 31/12/2020
secretary · Resigned 19/01/2021
secretary · Resigned 20/04/2021
director · Resigned 22/09/2021
secretary · Resigned 08/12/2022
director · Resigned 31/12/2022
director · Resigned 20/05/2024
director · Resigned 31/08/2025
secretary · Resigned 18/11/2025
Mr James Stuart Elder
director · Resigned 14/09/2026
Persons with Significant Control
Hsbc Overseas Holdings (Uk) Limited
8, Canada Square, London, E14 5HQ
Reg: 1656361 · Companies House · Limited By Shares
Notified 26/10/2016
Change History
Active
Private Limited Company
8 CANADA SQUARE
Filing History100 filings
appoint person director company with name date
appoint person secretary company with name date
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person secretary company with name date
termination secretary 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
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
resolution
change of name notice
accounts with accounts type full
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change person secretary company with change date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
annual return company with made up date full list shareholders
auditors resignation company
accounts with accounts type full
auditors resignation company
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
legacy
capital statement capital company with date currency figure
legacy
resolution
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name
termination director company with name
change person director company with change date
annual return company with made up date full list shareholders
resolution
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
change person director company with change date
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
termination director company with name
termination secretary company with name
appoint person secretary company with name