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HSBC Electronic Data Processing (Philippines), INC

HSBC Electronic Data Processing (Philippines), INC is an active company incorporated on 4 April 2005 with the registered office located in . HSBC Electronic Data Processing (Philippines), INC was registered 20 years ago.
Status
Active
Active since incorporation
Company No
FC025997
Overseas company
Age
20 years
Incorporated 4 April 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Address
Filinvest One Building Alabang Zapote Road Nothgate Cyberone
Filinvest Corporate City Alabang Multinlupa City
Metro Manila
Philippines
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Sri Lankan • Lives in Philippines • Born in Aug 1975
Director • None • British • Lives in India • Born in Apr 1970
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Electronic Data Processing (Malaysia) SDN BHD
Keri Anita McDermid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£30.11M
Decreased by £3.94M (-12%)
Turnover
£98.3M
Increased by £8.87M (+10%)
Employees
5.03K
Decreased by 107 (-2%)
Total Assets
£62.96M
Decreased by £3.23M (-5%)
Total Liabilities
-£35.86M
Increased by £2.25M (+7%)
Net Assets
£27.1M
Decreased by £5.47M (-17%)
Debt Ratio (%)
57%
Increased by 6.17% (+12%)
Latest Activity
Sanjeewa Maya Bandara Dasanayaka Appointed
1 Year 4 Months Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Jan 2024
Patricia Grace Gustilo Resigned
2 Years 6 Months Ago on 31 May 2023
Richard James Venables Resigned
3 Years Ago on 4 Nov 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Oct 2022
Graham David Fitzgerald Resigned
3 Years Ago on 25 Jan 2022
Full Accounts Submitted
4 Years Ago on 30 Dec 2020
Keri Anita Mcdermid Appointed
5 Years Ago on 26 Nov 2020
Wai Kuen Kwong Resigned
5 Years Ago on 5 Nov 2020
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Documents
Termination of appointment of Richard James Venables as a director on 4 November 2022
Submitted on 27 Nov 2025
Termination of appointment of Patricia Grace Gustilo as a director on 31 May 2023
Submitted on 27 Nov 2025
Appointment of Sanjeewa Maya Bandara Dasanayaka as a director on 15 July 2024
Submitted on 27 Nov 2025
Appointment of Keri Anita Mcdermid as a director on 26 November 2020
Submitted on 27 Nov 2025
Termination of appointment of Graham David Fitzgerald as a director on 25 January 2022
Submitted on 26 Nov 2025
Termination of appointment of Rommel Untalan Mercado as secretary on 1 April 2024
Submitted on 26 Nov 2025
Clarification form OSAP01 accepted against the wrong company records. The director is already appointed against the correct company records.
Submitted on 21 Nov 2025
Full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 27 Oct 2022
Full accounts made up to 31 December 2020
Submitted on 27 Oct 2022
Repayment History
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