HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.

Key Data

Status

Active

Company No.

FC025997

Incorporation date

04/04/2005

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 26/10/2022)

04/03/2026

Alteration of constitutional documents on 2022-07-26

View PDF (15 pages)

04/03/2026

Alteration of constitutional documents on 2024-10-15

View PDF (9 pages)

19/01/2026

Termination of appointment of Paul Anthony Raddon as a director on 2025-12-30

View PDF (2 pages)

27/11/2025

Termination of appointment of Richard James Venables as a director on 2022-11-04

View PDF (2 pages)

27/11/2025

Termination of appointment of Patricia Grace Gustilo as a director on 2023-05-31

View PDF (2 pages)

27/11/2025

Appointment of Keri Anita Mcdermid as a director on 2020-11-26

View PDF (3 pages)

27/11/2025

Appointment of Sanjeewa Maya Bandara Dasanayaka as a director on 2024-07-15

View PDF (3 pages)

26/11/2025

Termination of appointment of Rommel Untalan Mercado as secretary on 2024-04-01

View PDF (2 pages)

26/11/2025

Termination of appointment of Graham David Fitzgerald as a director on 2022-01-25

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21/11/2025

Clarification form OSAP01 accepted against the wrong company records. The director is already appointed against the correct company records.

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17/01/2024

Full accounts made up to 2022-12-31

View PDF (53 pages)

27/10/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

27/10/2022

Full accounts made up to 2020-12-31

View PDF (50 pages)

26/10/2022

Appointment of William Hartmann as a director on 2022-10-01

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mohamedali, Taha	Director	14/04/2014 - 31/07/2017	-
Nicholls, John Alistair	Director	27/06/2014 - 16/01/2018	-
Venables, Richard	Director	24/06/2015 - 27/08/2015	-
Gustilo, Patricia Grace	Director	02/12/2019 - 31/05/2023	-
Dichupa, Elaine	Director	26/05/2005 - 10/10/2008	-

Persons with Significant Control

No PSC data available.

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.

HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC. is an(a) Active company incorporated on 04/04/2005 with the registered office located at Filinvest One Building Alabang Zapote Road Nothgate Cyberone, Filinvest Corporate City Alabang Multinlupa City, Metro Manila, Philippines. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.?

HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC. is currently Active. It was registered on 04/04/2005 .

Where is HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC. located?

HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC. is registered at Filinvest One Building Alabang Zapote Road Nothgate Cyberone, Filinvest Corporate City Alabang Multinlupa City, Metro Manila, Philippines.

What is the latest filing for HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.?

The latest filing was on 04/03/2026: Alteration of constitutional documents on 2022-07-26.