HSBC ELECTRONIC DATA PROCESSING (GUANGDONG) LIMITED

Active - Accounts Filed

General Information

NAME
HSBC ELECTRONIC DATA PROCESSING (GUANGDONG) LIMITED

COMPANY NUMBER
FC027758

COMPANY TYPE
Other

BUSINESS ACTIVITY (SIC)
- No SIC description available

INCORPORATION DATE
17/07/2007 (17 years and 5 months old)

WEBSITE
EBSCO.COM

CONFIRMATION STATEMENT MADE UP TO
N/A

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

4-17/F OFFICE TOWER 2, TAIKOO HUI DEVELOPMENT, GUANGZHOU
CHINA

TRADING ADDRESSES

4-17/F Office Tower 2
Taikoo Hui Development
Guangzhou

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£76.8M

10.20%

NET WORTH

£65.1M

29.14%

TOTAL LIABILITIES

£47.6M

21.62%

NET ASSETS

£93.8M

2.05%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/04/2024	Event: New Accounts filed
Date: 02/11/2023	Event: Sangita Pravin Aggarwal (930975908) has left the board
Date: 07/06/2023	Event: New Board Member Sangita Pravin Aggarwal (930975908) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HSBC ELECTRONIC DATA PROCESSING (GUANGDONG) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HSBC ELECTRONIC DATA PROCESSING (GUANGDONG) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HSBC ELECTRONIC DATA PROCESSING (GUANGDONG) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£76.8M

10.20%

NET WORTH

£65.1M

29.14%

TOTAL LIABILITIES

£47.6M

21.62%

NET ASSETS

£93.8M

2.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

30

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Anthony Raddon 17/01/2018 - Present (6 years and 11 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Allen Grimme 01/01/2020 - Present (4 years and 11 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Li Shen 31/03/2023 - Present (1 years and 8 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Rita Ching Sheng Yam Xavier 17/07/2007 - 20/12/2013 (6 years and 5 months) Born in Nov 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Rumi Pervez Contractor 17/08/2007 - 22/08/2008 (1years) Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/04/2024	Event: New Accounts filed
Date: 02/11/2023	Event: Sangita Pravin Aggarwal (930975908) has left the board
Date: 07/06/2023	Event: New Board Member Sangita Pravin Aggarwal (930975908) Appointed
Date: 11/05/2023	Event: Min Yao Xie (929140702) has left the board
Date: 11/05/2023	Event: New Board Member Li Shen (930880745) Appointed
Date: 20/01/2023	Event: Mark Alexander Trenavin-Body (929140744) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: Hui Hung Luanne Lim (929140602) has left the board
Date: 24/05/2022	Event: Cheuk Yee Eunice Leung (920941457) has left the board
Date: 25/01/2022	Event: New Board Member Mark Alexander Trenavin-Body (929140744) Appointed
Date: 18/01/2022	Event: New Board Member Hui Hung Luanne Lim (929140602) Appointed
Date: 18/01/2022	Event: New Board Member Min Yao Xie (929140702) Appointed
Date: 29/09/2021	Event: Jiang Jing Jing (925947257) has left the board
Date: 11/11/2020	Event: New Accounts filed
Date: 24/01/2020	Event: Siu Hong Cheng (916966827) has left the board
Date: 24/01/2020	Event: New Board Member David Allen Grimme (926637148) Appointed
Date: 21/12/2019	Event: New Accounts filed
Date: 11/12/2019	Event: New Accounts filed
Date: 28/11/2019	Event: King Chuen Leung (924535199) has left the board
Date: 21/11/2019	Event: New Board Member King Chuen Leung (924535199) Appointed
Date: 13/09/2019	Event: Cheuk Yee Eunice Leung (924535199) has left the board
Date: 18/07/2019	Event: Ian Thomas Leroni (913883544) has left the board
Date: 17/06/2019	Event: New Board Member Jiang Jing Jing (925947257) Appointed
Date: 17/06/2019	Event: Guillaume Jean Duguet (923364430) has left the board
Date: 18/04/2018	Event: New Board Member King Chuen Leung (924535199) Appointed
Date: 18/04/2018	Event: New Board Member Paul Anthony Raddon (924535163) Appointed
Date: 29/03/2018	Event: Subir Mehra (919861948) has left the board
Date: 25/12/2017	Event: Ho Shun Wa Montgomery (920941454) has left the board
Date: 14/08/2017	Event: New Board Member Ian Thomas Leroni (913883544) Appointed
Date: 12/07/2017	Event: Rajiv Jayant Patkar (917129302) has left the board
Date: 19/06/2017	Event: New Board Member Guillaume Jean Duguet (923364430) Appointed
Date: 27/04/2017	Event: Maureen Liang (916966861) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 24/08/2016	Event: Anthony Ping Leung Kam (918310090) has left the board
Date: 24/08/2016	Event: Hing Nin Ho (916966810) has left the board
Date: 29/06/2016	Event: New Board Member Ho Shun Wa Montgomery (920941454) Appointed
Date: 29/06/2016	Event: New Board Member Leung Cheuk Lee Eunice (920941457) Appointed
Date: 18/02/2016	Event: Zong Wu (David) Zheng (917987992) has left the board
Date: 18/02/2016	Event: Zong Wu (David) Zheng (917987992) has left the board
Date: 19/08/2015	Event: Mark David Webster (916255536) has left the board
Date: 09/07/2015	Event: New Accounts filed
Date: 19/06/2015	Event: New Board Member Subir Mehra (919861948) Appointed
Date: 19/06/2015	Event: David Allen Grimme (916255380) has left the board
Date: 31/07/2014	Event: New Accounts filed
Date: 19/06/2014	Event: Change in Reg. Office
Date: 12/05/2014	Event: Rita Ching Sheung Yam (912385410) has left the board
Date: 29/01/2014	Event: Rita Ching Sheng Yam Xavier (918064587) has left the board
Date: 29/01/2014	Event: Vidya Balasubramanian (913567460) has left the board
Date: 25/11/2013	Event: New Board Member Anthony Ping Leung Kam (918310090) Appointed
Date: 21/10/2013	Event: Change in Reg. Office

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HSBC ELECTRONIC DATA PROCESSING (GUANGDONG) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£76.8M

£65.1M

£47.6M

£93.8M

People Overview

3

30

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£76.8M

£65.1M

£47.6M

£93.8M

Accounts

People Overview

3

30

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™