HSBC ASIA HOLDINGS B.V. - History of Changes


DateDescription
2023-10-26 update statutory_documents ALTN CONSTITUTIONAL DOC 10/03/2023
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-10 update statutory_documents DIRECTOR APPOINTED MR DALE MILLAR
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE MILLAR
2021-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26 update statutory_documents DIRECTOR APPOINTED JONATHAN BINGHAM
2021-07-14 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER ROBERTS
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2021-03-10 update statutory_documents DIRECTOR APPOINTED MR DALE MILLAR
2021-03-10 update statutory_documents DIRECTOR APPOINTED MR RICHARD BOYNS
2021-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN FRANCIS
2021-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HENNITY
2021-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKINNON
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-12 update statutory_documents TRANSACTION OSAP05- BR016680 PERSON AUTHORISED TO REPRESENT APPOINTED 10/01/2019 RICHARD JOHN HENNITY -- ADDRESS: 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM
2019-03-12 update statutory_documents TRANSACTION OSAP07- BR016680 PERSON AUTHORISED TO ACCEPT APPOINTED 10/01/2019 RICHARD JOHN HENNITY -- ADDRESS: 8 CANADA SQUARE, LONDON, E14 5HQ, UNITED KINGDOM
2019-03-12 update statutory_documents TRANSACTION OSTM03- BR016680 PERSON AUTHORISED TO ACCEPT TERMINATED 10/01/2019 BENEDICT JOHN SPURWAY MATHEWS
2019-03-12 update statutory_documents TRANSACTION OSTM03- BR016680 PERSON AUTHORISED TO REPRESENT TERMINATED 10/01/2019 BENEDICT JOHN SPURWAY MATHEWS
2019-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN MACKAY
2019-01-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
2018-08-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAIN STANGROOME
2017-04-26 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-06-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-07 update account_category NO ACCOUNTS FILED => FULL
2014-10-07 update accounts_last_madeup_date null => 2013-12-31
2014-09-18 update statutory_documents DIRECTOR APPOINTED GAVIN FRANCIS
2014-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-07 update statutory_documents BR016680 PA APPOINTED MATHEWS BENEDICT JOHN SPURWAY 8 CANADA SQUARE LONDON UNITED KINGDOME14 5HQ
2013-11-07 update statutory_documents BR016680 PR APPOINTED MATHEWS BENEDICT JOHN SPURWAY 8 CANADA SQUARE LONDON UNITED KINGDOME14 5HQ
2013-11-07 update statutory_documents INITIAL BRANCH REGISTRATION