HSBC INTERNATIONAL TRADE FINANCE LIMITED
Company is dissolved
General Information
NAME
HSBC INTERNATIONAL TRADE FINANCE LIMITED
COMPANY NUMBER
01631139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/1982
(42 years and 7 months old)
WEBSITE
HSBCGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
25/05/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
03/01/1989
25/10/1994
HONGKONGBANK INTERNATIONAL TRADE FINANCE LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
Credit Risk Overview
Want to learn more about HSBC INTERNATIONAL TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC INTERNATIONAL TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC INTERNATIONAL TRADE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/1989 - 06/10/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/10/1991 - 30/06/1992 (8 months) Born in Jul 1921 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 12/10/1991 - 30/06/2000 (8 years and 8 months) Secretary: 12/10/1991 - 20/12/1999 (8 years and 2 months) Born in Aug 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 74 |
View Report |
|
12/10/1991 - 30/05/1996 (4 years and 7 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/10/1991 - 13/11/1997 (6 years and 1 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2017 | Change in Reg. Office |
| 08/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 03/02/2016 | Richard Andrew Carter (917363430) has left the board |
| 03/02/2016 | Richard Andrew Carter (917363430) has left the board |
| 02/02/2016 | New Board Member Barry Gordon Lewis (920466671) Appointed |
| 02/02/2016 | New Board Member Barry Gordon Lewis (920466671) Appointed |
| 26/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 17/09/2015 | New Board Member Richard Andrew Carter (917363430) Appointed |
| 30/07/2015 | Raymond John Moore (907145040) has left the board |
| 29/05/2015 | New Company Secretary Larissa Wilson (919801348) Appointed |
| 29/05/2015 | Katherine Dean (917794246) has left the board |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
| 03/05/2013 | Hollie Rheanna Wood (917195752) has left the board |
| 03/05/2013 | New Company Secretary Katherine Dean (917794246) Appointed |
| 11/10/2012 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
| 12/09/2012 | Sarah Caroline Gott has left the board |
| 12/09/2012 | New Company Secretary Hollie Rheanna Wood Appointed |
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