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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
Contact
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
6
Shareholders
-
Controllers (PSC)
-
Director • None • British • Lives in Philippines • Born in Dec 1969
Director • None • American • Lives in United States • Born in Apr 1953
Director • None • British • Lives in India • Born in Apr 1970
Director • None • Filipino • Lives in Philippines • Born in Jun 1972
Director • None • British • Lives in Philippines • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
HSBC Bank Usa, National Association
William Hartmann 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
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
Full Accounts Submitted
2 Years 10 Months Ago on 27 Oct 2022
William Hartmann Appointed
2 Years 11 Months Ago on 1 Oct 2022
Full Accounts Submitted
4 Years Ago on 30 Dec 2020
Wai Kuen Kwong Resigned
4 Years Ago on 5 Nov 2020
Patricia Grace Gustilo Appointed
5 Years Ago on 2 Dec 2019
Huanzhu Chen Resigned
5 Years Ago on 31 Oct 2019
Ian Thomas Leroni Resigned
6 Years Ago on 31 May 2019
Mr Ian Thomas Leroni Appointed
6 Years Ago on 6 Feb 2019
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Documents
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
Appointment of William Hartmann as a director on 1 October 2022
Submitted on 26 Oct 2022
Full accounts made up to 31 December 2019
Submitted on 30 Dec 2020
Termination of appointment of Wai Kuen Kwong as a director on 5 November 2020
Submitted on 23 Dec 2020
Appointment of Patricia Grace Gustilo as a director on 2 December 2019
Submitted on 22 Jan 2020
Termination of appointment of Huanzhu Chen as a director on 31 October 2019
Submitted on 11 Dec 2019
Termination of appointment of Ian Thomas Leroni as a director on 31 May 2019
Submitted on 11 Dec 2019
Appointment of Wai Kuen Kwong as a director on 23 July 2019
Submitted on 30 Sep 2019
Repayment History
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