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THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED

#FC000298converted-closedoversea-company
1 Queens Road Central

Is THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Vetted & Legitimate?

THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED was incorporated on 1 January 1993 as a oversea company, making it 33 years old. The company's current status is "converted closed". It currently has 0 active officers on record and 61 historical appointments that have since resigned. There are 59 charges registered against this company, of which 1 remains outstanding.

Company Age33 yrs
Statusconverted-closed
Active Officers0
Outstanding Charges1
Vetted Score60/100

Vetted Score

60/100

Good

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is converted-closed.

Company AgePASS (+20/20)

Operating for 33 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 94)

Financial Health & Compliance

Annual Accounts

Unknown

group

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 59 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

No SIC codes available.

Key Dates & Events Timeline

Sep 26, 2023

dissolution closure of uk establishment and overseas company

dissolution

filing
Jul 7, 2023

appoint person director overseas company with name appointment date

officers

filing
Jun 9, 2023

appoint person director overseas company with name appointment date

officers

filing
May 23, 2023

termination person director overseas company with name termination date

officers

filing
Apr 6, 2023

accounts with accounts type group

accounts

filing
Nov 3, 2022

termination person director overseas company with name termination date

officers

filing
Sep 29, 2022

change person director overseas company with change date

officers

filing
Sep 16, 2022

appoint person director overseas company with name appointment date

officers

filing
Jul 14, 2022

change company details overseas company

other

filing
Jun 23, 2022

accounts with accounts type group

accounts

filing
Jun 9, 2022

termination person director overseas company with name termination date

officers

filing
Jun 9, 2022

termination person director overseas company with name termination date

officers

filing
Jun 9, 2022

termination person director overseas company with name termination date

officers

filing
Mar 23, 2022

appoint person director overseas company with name appointment date

officers

filing
Oct 28, 2021

appoint person director overseas company with name appointment date

officers

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 59 total charge(s)

  • fully satisfiedThe third charge over bond
    Entitled: The Amfortas Ii Partnership Acting by Its Managing Partner Hsbc Leasing (Asia) Limited
    Created: 2006-03-17Satisfied: 2006-05-17
  • fully satisfiedThe second charge over bond
    Entitled: The Amfortas Ii Partnership Acting by Its Managing Partner Hsbc Leasing (Asia) Limited, The Amfortas Ii Partnership Acting by Its Managing Partner Hsbc Leasing (Asia) Limited
    Created: 2006-03-16Satisfied: 2006-05-17
  • fully satisfiedA security deed
    Entitled: Landesbank Hessen-Thuringen Girozentrale
    Created: 2006-03-15Satisfied: 2006-10-16
  • outstandingAircraft mortgage
    Entitled: Cathay Pacific Airways Limited
    Created: 2006-01-23
  • fully satisfiedSecurity deed
    Entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A
    Created: 2004-12-24Satisfied: 2005-07-11
  • fully satisfiedSecurity deed
    Entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A
    Created: 2004-12-24Satisfied: 2005-07-11
  • fully satisfiedSecurity deed
    Entitled: Abn Amro Bank Nv
    Created: 2004-12-16Satisfied: 2005-06-27
  • fully satisfiedSecurity deed
    Entitled: Abn Amro Bank N.V.
    Created: 2004-12-16Satisfied: 2005-06-27
  • fully satisfiedSecurity deed
    Entitled: Abn Amro Bank N.V.
    Created: 2004-12-03Satisfied: 2005-06-27
  • fully satisfiedSecurity deed
    Entitled: Abn Amro Bank N.V.
    Created: 2004-12-03Satisfied: 2005-06-27
  • fully satisfiedSecurity deed
    Entitled: Abn Amro Bank N.V.
    Created: 2004-11-22Satisfied: 2005-06-23
  • fully satisfiedSecurity deed
    Entitled: Abn Amro Bank N.V.
    Created: 2004-11-22Satisfied: 2005-06-23
  • fully satisfiedSecurity deed
    Entitled: Nationwide Building Society
    Created: 2004-11-17Satisfied: 2005-06-27
  • fully satisfiedSecurity deed
    Entitled: Nationwide Building Society
    Created: 2004-11-17Satisfied: 2005-06-27
  • fully satisfiedSecurity deed
    Entitled: Abn Amro Bank N.V
    Created: 2004-11-15Satisfied: 2005-06-23
  • fully satisfiedSecurity deed
    Entitled: Abn Amro Bank N.V
    Created: 2004-11-15Satisfied: 2005-06-23
  • fully satisfiedSecurity deed
    Entitled: Abn Amro Bank N.V.
    Created: 2004-11-11Satisfied: 2005-06-23
  • fully satisfiedSecurity deed
    Entitled: Abn Amro Bank N.V.
    Created: 2004-11-11Satisfied: 2005-06-23
  • fully satisfiedSecurity deed
    Entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
    Created: 2004-07-23Satisfied: 2005-02-25
  • fully satisfiedSecurity deed
    Entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
    Created: 2004-07-23Satisfied: 2005-02-25
  • fully satisfiedHsbc security deed
    Entitled: Bayerische Hypo-Und Vereinsbank Ag, Hong Kong Branch
    Created: 2004-05-27Satisfied: 2005-02-18
  • fully satisfiedSecurity deed
    Entitled: Bayerische Hypo-Und Vereinsbank Ag, Hong Kong Branch
    Created: 2004-05-27Satisfied: 2005-02-18
  • fully satisfiedSecurity deed
    Entitled: Landesbank Hessen-Thuringen Girozentrale
    Created: 2004-02-20Satisfied: 2005-02-18
  • fully satisfiedHsbc security deed
    Entitled: Landesbank Hessen-Thuringen Girozentrale
    Created: 2004-02-20Satisfied: 2005-02-18
  • fully satisfiedSecurity deed
    Entitled: Commonwealth Bank of Australia
    Created: 2003-12-23Satisfied: 2004-07-05

Recent Filings

  • dissolution2023-09-26
    View PDF
    dissolution closure of uk establishment and overseas company
  • officers2023-07-07
    View PDF
    appoint person director overseas company with name appointment date
  • officers2023-06-09
    View PDF
    appoint person director overseas company with name appointment date
  • officers2023-05-23
    View PDF
    termination person director overseas company with name termination date
  • accounts2023-04-06
    View PDF
    accounts with accounts type group

Key Dates

  • Incorporated1993-01-01
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.