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HSBC ELECTRONIC DATA PROCESSING (PHILIPPINES), INC.

#FC025997 · Active · Incorporated 2005-04-04 (21y 3m) · Last filing 2026-06-02 (1mo ago)
Unclassified · SIC None · Full accounts
Confirmation due 2017-06-09 Overdue · 1 watchout

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Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
Philippine Financial Reporting Standards
Reporting scope
Standalone (parent only)
Auditor
Isla Lipana & Co.
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In preparing the financial statements, management is responsible for assessing the Company's ability to continue as a going concern, disclosing, as applicable matters related to going concern and using the going concern basis of accounting unless management either intends to liquidate the Company or to cease operations, or has no realistic alternative but to do so.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 38 resigned

Name Role Appointed Born Nationality
DASANAYAKA, Sanjeewa Maya Bandara Director 2024-07-15 Aug 1975 Sri Lankan
MCDERMID, Keri Anita Director 2020-11-26 Apr 1974 British
Show 38 resigned officers
Name Role Appointed Resigned
GO, Abigail Secretary 2013-06-26 2019-06-28
MERCADO, Rommel Untalan Secretary 2005-05-26 2024-04-01
TIU, Ajee Secretary 2005-05-26 2006-03-09
BABANI, Susan Rebecca Director 2005-05-26 2007-01-31
BALASUBRAMANIAN, Vidya Director 2009-01-19 2012-03-09
CHEN, Huanzhu Director 2017-08-01 2019-10-31
CONTRACTOR, Rumi Perez Director 2007-05-04 2008-09-15
CRIPPS, Tony Director 2010-10-04 2012-12-24
DICHUPA, Elaine Director 2005-05-26 2008-10-10
DIDULO, Gem Director 2012-08-31 2014-06-27
EDEN, Michael Charles Director 2012-03-09 2013-12-31
FITZGERALD, Graham David Director 2018-12-10 2022-01-25
GRIMME, David Allen Director 2007-01-31 2012-03-09
GUSTILO, Patricia Grace Director 2019-12-02 2023-05-31
JOHNSTON, Evan Andrew Director 2012-03-09 2013-06-26
JOSE, Carlo Miguel Director 2008-10-10 2013-11-01
KHAN, Rehan Ahmed Director 2006-03-09 2009-01-19
KWONG, Wai Kuen Director 2019-07-23 2020-11-05
LERONI, Ian Thomas Director 2019-02-06 2019-05-31
LOPEZ, John Ian Director 2010-10-04 2012-08-03
MANNING, Warner Geoffrey Norman Director 2005-05-26 2006-12-20
MATHUR, Deveshwar Dayal Director 2014-06-27 2019-02-06
MEHRA, Subir Director 2015-06-24 2018-01-15
MENON, Shivakumar Director 2009-06-13 2012-03-09
MOHAMEDALI, Taha Director 2014-04-14 2017-07-31
MUTH, Robert Harvey Director 2005-05-26 2007-02-14
NAVARRO, Fleurette Director 2012-03-09 2013-06-26
NICHOLLS, John Alistair Director 2014-06-27 2018-01-16
OIRA, Danreb Director 2013-06-26 2014-06-27
PATKAR, Rajiv Director 2008-09-15 2015-08-27
RADDON, Paul Anthony Director 2018-01-16 2025-12-30
REYES, Nelson Carlos Director 2014-06-27 2014-10-02
SUTTON, David George Director 2005-05-26 2007-11-30
VELOSO, Jose Arnulfo Director 2013-01-10 2018-11-14
VENABLES, Richard James Director 2018-01-15 2022-11-04
VENABLES, Richard Director 2015-06-24 2015-08-27
VENABLES, Richard James Director 2013-06-26 2014-06-27
WEBSTER, Mark David Director 2014-04-14 2015-06-24

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 103 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-04 OSCC01 Change constitutional documents overseas company with date
  • 2026-03-04 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-06-02 AA accounts Accounts with accounts type full
2026-05-14 AA accounts Accounts with accounts type full
2026-05-14 AA accounts Accounts with accounts type full
2026-03-04 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2026-03-04 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2026-01-19 OSTM01 officers Termination person director overseas company with name termination date
2025-11-27 OSAP01 officers Appoint person director overseas company with name appointment date
2025-11-27 OSAP01 officers Appoint person director overseas company with name appointment date
2025-11-27 OSTM01 officers Termination person director overseas company with name termination date
2025-11-27 OSTM01 officers Termination person director overseas company with name termination date
2025-11-26 OSTM01 officers Termination person director overseas company with name termination date
2025-11-26 OSTM02 officers Termination person secretary overseas company with name termination date
2025-11-21 ANNOTATION miscellaneous Legacy
2024-01-17 AA accounts Accounts with accounts type full
2022-10-27 AA accounts Accounts with accounts type full
2022-10-27 AA accounts Accounts with accounts type full
2020-12-30 AA accounts Accounts with accounts type full
2020-12-23 OSTM01 officers Termination person director overseas company with name termination date
2020-01-22 OSAP01 officers Appoint person director overseas company with name appointment date
2019-12-11 OSTM01 officers Termination person director overseas company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page