HSBC Electronic Data Processing (Guangdong) Limited

ActiveFC027758
Incorporated
17 July 2007 (19 years)
Industry
None Supplied (None Supplied)
Directors
Min Yao Xie
Li Shen
Accounts type
Full
Address
4-17/F Office Tower 2 Taikoo Hui Development
No. 381 Tian He Lu
Guangzhou
China

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at HSBC Electronic Data Processing India Private Limited, H S B C Electronic Data Processing Lanka (Private) Limited, HSBC Electronic Data Processing (Malaysia) SDN BHD
British
Born September 1973 (53)
Xie, Min Yao
Director · Appointed 1 December 2025
Chinese
Born September 1972 (54)
Shen, Li
Director · Appointed 31 March 2023
Chinese
Born November 1975
Grimme, David Allen
Director · Appointed 1 January 2020
American
Born July 1967 (59)
Officer history (31 former)
1 May 2026
Appointed Head, Karen Ann as Director
30 December 2025
Resigned Raddon, Paul Anthony as Director
1 December 2025
Appointed Xie, Min Yao as Director
27 September 2023
Resigned Aggarwal, Sangita Pravin as Director
1 April 2023
Appointed Aggarwal, Sangita Pravin as Director
31 March 2023
Appointed Shen, Li as Director
31 March 2023
Resigned Xie, Min Yao as Director
31 December 2022
Resigned Trenavin-Body, Mark Alexander as Director
24 August 2022
Resigned Lim, Hui Hung Luanne as Director
17 April 2022
Resigned Leung, Cheuk Yee Eunice as Director
1 July 2021
Appointed Xie, Min Yao as Director
17 December 2020
Resigned Jing Jing, Jiang as Director
12 December 2020
Appointed Lim, Hui Hung Luanne as Director
1 January 2020
Resigned Cheng, Siu Hong as Director
1 January 2020
Appointed Grimme, David Allen as Director
15 August 2019
Appointed Trenavin-Body, Mark Alexander as Director
15 August 2019
Resigned Leung, King Chuen as Director
14 June 2019
Resigned Leroni, Ian Thomas as Director
1 May 2019
Appointed Jing Jing, Jiang as Director
1 May 2019
Resigned Duguet, Guillaume Jean as Director
17 January 2018
Appointed Raddon, Paul Anthony as Director
17 January 2018
Appointed Leung, King Chuen as Director
1 January 2018
Resigned Mehra, Subir as Director
30 November 2017
Resigned Montgomery, Ho Shun Wa as Director
3 July 2017
Appointed Leroni, Ian Thomas as Director
25 May 2017
Resigned Patkar, Rajiv Jayant as Director
27 February 2017
Appointed Duguet, Guillaume Jean as Director
14 October 2016
Resigned Liang, Maureen as Director
18 April 2016
Appointed Montgomery, Ho Shun Wa as Director
18 April 2016
Appointed Leung, Cheuk Yee Eunice as Director
18 April 2016
Resigned Ho, Hing Nin as Director
18 April 2016
Resigned Kam, Anthony Ping Leung as Director
5 October 2015
Resigned Zheng, Zong Wu (David) as Director
24 July 2015
Resigned Webster, Mark David as Director
1 February 2015
Appointed Mehra, Subir as Director
31 January 2015
Resigned Grimme, David Allen as Director
31 December 2013
Resigned Yam, Rita Ching Sheung as Director
20 December 2013
Resigned Xavier, Rita Ching Sheng Yam as Director
1 November 2013
Appointed Kam, Anthony Ping Leung as Director
28 October 2013
Resigned Balasubramanian, Vidya as Director
2 April 2013
Appointed Zheng, Zong Wu (David) as Director
30 August 2012
Resigned Bordinhao De Camargo Junior, Rubens as Director
1 July 2012
Resigned Lam, Hon Ching as Secretary
20 April 2012
Appointed Cheng, Siu Hong as Director
20 April 2012
Appointed Ho, Hing Nin as Director
20 April 2012
Appointed Patkar, Rajiv Jayant as Director
19 April 2012
Resigned Shen, Mindy Min Di as Director
15 July 2011
Resigned Gong, Benton Xiao Jun as Director
1 July 2011
Appointed Webster, Mark David as Director
17 June 2011
Appointed Liang, Maureen as Director
17 June 2011
Resigned Lam, Yuk Wa as Director
1 May 2011
Appointed Bordinhao De Camargo Junior, Rubens as Director
1 January 2011
Appointed Gong, Benton Xiao Jun as Director
16 March 2009
Appointed Shen, Mindy Min Di as Director
12 January 2009
Resigned Khan, Rehan Ahmed as Director
12 January 2009
Appointed Balasubramanian, Vidya as Director
22 August 2008
Resigned Contractor, Rumi Pervez as Director
16 August 2008
Resigned Barr, Ewan Ronald as Director
17 August 2007
Appointed Contractor, Rumi Pervez as Director
17 August 2007
Appointed Lam, Hon Ching as Secretary
17 August 2007
Appointed Yam, Rita Ching Sheung as Director
17 August 2007
Appointed Lam, Yuk Wa as Director
17 August 2007
Appointed Grimme, David Allen as Director
17 August 2007
Appointed Khan, Rehan Ahmed as Director
17 August 2007
Appointed Barr, Ewan Ronald as Director
17 July 2007
Appointed Xavier, Rita Ching Sheng Yam as Director

Filings 102

DateDescriptionMade Up ToPagesPDF
2 November 2026Director's details changed
2 September 2026Termination of an authorised person
15 July 2026Director's details changed
19 June 2026Full accounts31 December 2025
1 June 2026Appointment of a director
Show all 102 filings

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