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BAILLIE GIFFORD ASIA (HONG KONG) LIMITED

Company number FC032587

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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)
06 Mar 2024 MISC Change of registration number
  • ANNOTATION Clarification This overseas company FC032587, baillie gifford asia (hong kong) LIMITED was registered with the following registration number 2229826 in Hong Kong. The company’s registration number has changed to 64680626 in Hong Kong.
27 Feb 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Accept terminated 08/02/2024 anthony robet tait
27 Feb 2024 OSTM01 Termination of appointment of Anthony Robert Tait as a director on 8 February 2024
27 Feb 2024 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Represent terminated 08/02/2024 anthony robet tait
06 Sep 2023 AA Full accounts made up to 31 March 2023
03 Aug 2022 AA Full accounts made up to 31 March 2022
08 Jul 2022 OSAP05 Appointment of Kong James Li as a person authorised to represent UK establishment BR017662 on 6 June 2022.
08 Jul 2022 OSAP01 Appointment of Kong James Li as a director on 6 June 2022
08 Jul 2022 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Represent and Accept terminated 06/06/2022 martin john o'brien
08 Jul 2022 OSTM01 Termination of appointment of Martin John O'brien as a director on 6 June 2022
31 Aug 2021 AA Full accounts made up to 31 March 2021
18 Jun 2021 OSAP03 Appointment of Selina Ng as a secretary on 7 June 2021
08 Jun 2021 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Represent terminated 07/06/2021 angus neil george macdonald
08 Jun 2021 OSTM02 Termination of appointment of Angus Neil George Macdonald as secretary on 7 June 2021
08 Jun 2021 OSTM01 Termination of appointment of Angus Neil George Macdonald as a director on 7 June 2021
17 May 2021 OSCH02 Details changed for an overseas company - Room 3009-3010, One International Finance Centre 1 Harbour View Street, Central, Hong Konghong Kong
24 Jul 2020 AA Full accounts made up to 31 March 2020
24 Jul 2020 OSCH02 Details changed for an overseas company - 30th Floor, One International Finance Centre 1 Harbour View Street, Central, Hong Konghong Kong
24 Jul 2020 OSCH01 Details changed for a UK establishment - BR017662 Address Change Room 3009-3010, one international finance centre 1 harbour view street, central, honh kong, hong kong,19 March 2020
21 May 2020 OSCH01 Details changed for a UK establishment - BR017662 Address Change Calton square 1 greenside row, edinburgh, EH1 3AN, united kingdom,19 March 2020
21 May 2020 OSAP05 Appointment of Martin John O'brien as a person authorised to represent UK establishment BR017662 on 18 March 2020.
19 May 2020 OSAP01 Appointment of Mr Martin John O'brien as a director on 18 March 2020
30 Jan 2020 OSCH03 Director's details changed for Angus Neil George Macdonald on 30 November 2015
20 Dec 2019 OSCH07 Change of details for Jennifer Koon Jee Leong of Calton Square 1 Greenside Row, Edinburgh, Midlothian, EH1 3AN, Scotland as a person authorised to represent UK establishment BR017662 on 1 November 2019
20 Dec 2019 OSCH03 Director's details changed for Jennifer Koon Jee Leong on 1 November 2019