Documents - HSBC HOLDINGS PLC

List of official documents of HSBC HOLDINGS PLC available for download

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2023

23/05/2023
6 pages
capital
, 23/05/2023, 6 pages

Cancellation of shares. Statement of capital on 16/05/2023 GBP 0.01
23/05/2023
6 pages
capital
, 23/05/2023, 6 pages

Cancellation of shares. Statement of capital on 15/05/2023 GBP 0.01
23/05/2023
8 pages
resolution
, 23/05/2023, 8 pages

Resolutions

  • Resolution of allotment of securities

  • Resolution of removal of pre-emption rights

  • Resolution of authority to purchase a number of shares

  • Authority to make political donations/directors authority re shares/company documents/notice convening meetings 05/05/2023
22/05/2023
432 pages
accounts
, 22/05/2023, 432 pages

Group of companies' accounts made up to 31/12/2022
10/05/2023
3 pages
confirmation statement
, 10/05/2023, 3 pages

Confirmation statement made on 30/04/2023 with no updates
09/05/2023
1 page
officers
, 09/05/2023, 1 page

Termination of appointment of Jackson Peter Tai as a director on 05/05/2023
03/04/2023
4 pages
capital
, 03/04/2023, 4 pages

Statement of capital following an allotment of shares on 20/03/2023 GBP 0.01
02/03/2023
4 pages
capital
, 02/03/2023, 4 pages

Statement of capital following an allotment of shares on 27/02/2023 GBP 0.01
02/03/2023
2 pages
officers
, 02/03/2023, 2 pages

Appointment of Mrs Kalpana Jaisingh Morparia as a director on 01/03/2023
04/01/2023
2 pages
officers
, 04/01/2023, 2 pages

Appointment of Mr Georges Bahjat Elhedery as a director on 01/01/2023
04/01/2023
1 page
officers
, 04/01/2023, 1 page

Termination of appointment of Ewen James Stevenson as a director on 31/12/2022
03/01/2023
4 pages
capital
, 03/01/2023, 4 pages

Statement of capital following an allotment of shares on 08/12/2022 GBP 0.01

2022

02/12/2022
4 pages
capital
, 02/12/2022, 4 pages

Statement of capital following an allotment of shares on 21/11/2022 GBP 0.01
19/10/2022
2 pages
officers
, 19/10/2022, 2 pages

Appointment of Mrs. Hannah Claire Ashdown as a secretary on 17/10/2022
04/10/2022
4 pages
capital
, 04/10/2022, 4 pages

Statement of capital following an allotment of shares on 26/09/2022 GBP 0.01
16/09/2022
4 pages
capital
, 16/09/2022, 4 pages

Purchase of own shares.
01/09/2022
4 pages
capital
, 01/09/2022, 4 pages

Statement of capital following an allotment of shares on 31/08/2022 GBP 0.01
30/08/2022
4 pages
capital
, 30/08/2022, 4 pages

Purchase of own shares.
26/08/2022
4 pages
capital
, 26/08/2022, 4 pages

Purchase of own shares.
19/08/2022
3 pages
capital
, 19/08/2022, 3 pages

Purchase of own shares.
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