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HSBC ELECTRONIC DATA PROCESSING (MALAYSIA) SDN BHD

Company number FC024846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 AA Full accounts made up to 31 December 2023
24 Jan 2024 OSAP03 Appointment of Deborah Sharmini Benjamin as a secretary on 15 December 2023
17 Jan 2024 AA Full accounts made up to 31 December 2022
27 Oct 2022 AA Full accounts made up to 31 December 2021
13 Oct 2022 OSTM01 Termination of appointment of Neeti Mahajan as a director on 10 January 2022
11 Mar 2021 AA Full accounts made up to 31 December 2019
24 Dec 2020 OSTM01 Termination of appointment of Wai Kuen Kwong as a director on 30 October 2020
23 Dec 2020 OSTM02 Termination of appointment of Swee Hwan Won as secretary on 15 June 2020
11 Oct 2019 OSTM01 Termination of appointment of Kam Lin Chan as a director on 30 September 2019
11 Oct 2019 OSTM01 Termination of appointment of Ian Thomas Leroni as a director on 31 May 2019
08 Oct 2019 OSTM01 Termination of appointment of Cyril Duffy as a director on 9 April 2019
08 Oct 2019 OSAP01 Appointment of Wai Kuen Kwong as a director on 2 August 2019
02 Oct 2019 OSAP01 Appointment of Elly Neoh as a director on 11 August 2019
02 Oct 2019 OSAP01 Appointment of Mr Ian Thomas Leroni as a director on 22 January 2019
02 Oct 2019 OSAP01 Appointment of Kam Lin Chan as a director on 9 April 2019
02 Oct 2019 OSCH03 Director's details changed for Paul Anthony Raddon on 21 March 2019
02 Oct 2019 OSAP01 Appointment of Paul Anthony Raddon as a director on 2 January 2018
27 Sep 2019 OSCC01 Alteration of constitutional documents on 27 August 2019
19 Sep 2019 OSTM01 Termination of appointment of Deveshwar Dayal Mathur as a director on 9 April 2019
19 Sep 2019 OSTM01 Termination of appointment of Mehra Subir as a director on 13 December 2017
19 Sep 2019 OSTM01 Termination of appointment of Saw Say Pin as a director on 11 August 2019
19 Sep 2019 OSTM01 Termination of appointment of James Mackie Gossip as a director on 9 April 2019
19 Sep 2019 OSCH02 Details changed for an overseas company - Change in Gov Law 01/01/2017 Companies Act of Malaysia 1965
16 Aug 2019 AA Full accounts made up to 31 December 2018
21 Aug 2018 AA Full accounts made up to 31 December 2017