HSBC ELECTRONIC DATA PROCESSING (GUANGDONG) LIMITED
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Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2016-08-31.
Accounts
Audit & accounting basis
- Accounting basis
- CAS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers Zhong Tian LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRIMME, David Allen | Director | 2020-01-01 | Jul 1967 | American |
| HEAD, Karen Ann | Director | 2026-05-01 | Sep 1973 | British |
| SHEN, Li | Director | 2023-03-31 | Nov 1975 | Chinese |
| XIE, Min Yao | Director | 2025-12-01 | Sep 1972 | Chinese |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAM, Hon Ching | Secretary | 2007-08-17 | 2012-07-01 |
| AGGARWAL, Sangita Pravin | Director | 2023-04-01 | 2023-09-27 |
| BALASUBRAMANIAN, Vidya | Director | 2009-01-12 | 2013-10-28 |
| BARR, Ewan Ronald | Director | 2007-08-17 | 2008-08-16 |
| BORDINHAO DE CAMARGO JUNIOR, Rubens | Director | 2011-05-01 | 2012-08-30 |
| CHENG, Siu Hong | Director | 2012-04-20 | 2020-01-01 |
| CONTRACTOR, Rumi Pervez | Director | 2007-08-17 | 2008-08-22 |
| DUGUET, Guillaume Jean | Director | 2017-02-27 | 2019-05-01 |
| GONG, Benton Xiao Jun | Director | 2011-01-01 | 2011-07-15 |
| GRIMME, David Allen | Director | 2007-08-17 | 2015-01-31 |
| HO, Hing Nin | Director | 2012-04-20 | 2016-04-18 |
| JING JING, Jiang | Director | 2019-05-01 | 2020-12-17 |
| KAM, Anthony Ping Leung | Director | 2013-11-01 | 2016-04-18 |
| KHAN, Rehan Ahmed | Director | 2007-08-17 | 2009-01-12 |
| LAM, Yuk Wa | Director | 2007-08-17 | 2011-06-17 |
| LERONI, Ian Thomas | Director | 2017-07-03 | 2019-06-14 |
| LEUNG, Cheuk Yee Eunice | Director | 2016-04-18 | 2022-04-17 |
| LEUNG, King Chuen | Director | 2018-01-17 | 2019-08-15 |
| LIANG, Maureen | Director | 2011-06-17 | 2016-10-14 |
| LIM, Hui Hung Luanne | Director | 2020-12-12 | 2022-08-24 |
| MEHRA, Subir | Director | 2015-02-01 | 2018-01-01 |
| MONTGOMERY, Ho Shun Wa | Director | 2016-04-18 | 2017-11-30 |
| PATKAR, Rajiv Jayant | Director | 2012-04-20 | 2017-05-25 |
| RADDON, Paul Anthony | Director | 2018-01-17 | 2025-12-30 |
| SHEN, Mindy Min Di | Director | 2009-03-16 | 2012-04-19 |
| TRENAVIN-BODY, Mark Alexander | Director | 2019-08-15 | 2022-12-31 |
| WEBSTER, Mark David | Director | 2011-07-01 | 2015-07-24 |
| XAVIER, Rita Ching Sheng Yam | Director | 2007-07-17 | 2013-12-20 |
| XIE, Min Yao | Director | 2021-07-01 | 2023-03-31 |
| YAM, Rita Ching Sheung | Director | 2007-08-17 | 2013-12-31 |
| ZHENG, Zong Wu (David) | Director | 2013-04-02 | 2015-10-05 |
Ownership
Persons with significant control
No persons with significant control on record.
Filing timeline
Last 20 of 99 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-04-21 OSCC01 Change constitutional documents overseas company with date
- 2023-03-15 OSCC01 Change constitutional documents overseas company with date
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-19 | AA | accounts | Accounts with accounts type full | |
| 2026-06-01 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2026-01-14 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-12-17 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-07-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-30 | AA | accounts | Accounts with accounts type full | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-09-27 | OSCH03 | officers | Change person director overseas company with change date | |
| 2023-06-05 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-05-09 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2023-05-09 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2023-04-21 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2023-03-15 | OSCC01 | change-of-constitution | Change constitutional documents overseas company with date | |
| 2023-01-18 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-10-05 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2022-01-14 | OSAP01 | officers | Appoint person director overseas company with name appointment date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.