BAILLIE GIFFORD ASIA (HONG KONG) LIMITED
CENTRAL


Company number FC032587
Status Active
Incorporation Date 27 April 2015
Company Type Other company type
Address 30TH FLOOR, ONE INTERNATIONAL FINANCE CENTRE, 1 HARBOUR VIEW STREET, CENTRAL, HONG KONG, HONG KONG
Home Country HONG KONG
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Anthony Robert Tait as a person authorised to accept service for UK establishment BR017662 on 6 February 2017.; Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Accept terminated 06/02/2017 elaine mary morrison; Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Represent terminated 06/02/2017 elaine mary morrison. The most likely internet sites of BAILLIE GIFFORD ASIA (HONG KONG) LIMITED are www.bailliegiffordasiahongkong.co.uk, and www.baillie-gifford-asia-hong-kong.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Baillie Gifford Asia Hong Kong Limited is a Other company type. The company registration number is FC032587. Baillie Gifford Asia Hong Kong Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of Baillie Gifford Asia Hong Kong Limited is 30th Floor One International Finance Centre 1 Harbour View Street Central Hong Kong Hong Kong. . MACDONALD, Angus Neil George is a Secretary of the company. HENDERSON, David Shields is a Director of the company. LEONG, Jennifer Koon Jee is a Director of the company. MACDONALD, Angus Neil George is a Director of the company. TAIT, Anthony Robert is a Director of the company. Secretary LEGIBUS SECRETARIES (H.K.) LIMITED has been resigned. Director MORRISON, Elaine Mary has been resigned.


Current Directors

Secretary
MACDONALD, Angus Neil George
Appointed Date: 05 July 2016

Director
HENDERSON, David Shields
Appointed Date: 10 June 2015
56 years old

Director
LEONG, Jennifer Koon Jee
Appointed Date: 24 November 2016
51 years old

Director
MACDONALD, Angus Neil George
Appointed Date: 10 June 2015
59 years old

Director
TAIT, Anthony Robert
Appointed Date: 24 November 2016
56 years old

Resigned Directors

Secretary
LEGIBUS SECRETARIES (H.K.) LIMITED
Resigned: 05 July 2016
Appointed Date: 10 June 2015

Director
MORRISON, Elaine Mary
Resigned: 06 February 2017
Appointed Date: 10 June 2015
59 years old

BAILLIE GIFFORD ASIA (HONG KONG) LIMITED Events

13 Feb 2017
Appointment of Anthony Robert Tait as a person authorised to accept service for UK establishment BR017662 on 6 February 2017.
13 Feb 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Accept terminated 06/02/2017 elaine mary morrison
13 Feb 2017
Termination of appointment for a UK establishment - Transaction OSTM03- BR017662 Person Authorised to Represent terminated 06/02/2017 elaine mary morrison
13 Feb 2017
Termination of appointment of Elaine Mary Morrison as a director on 6 February 2017
30 Nov 2016
Appointment of Anthony Robert Tait as a person authorised to represent UK establishment BR017662 on 24 November 2016.
...
... and 11 more events
10 Jun 2015
Appointment at registration for BR017662 - person authorised to accept service, Morrison Elaine Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
10 Jun 2015
Appointment at registration for BR017662 - person authorised to represent, Henderson David Shields Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
10 Jun 2015
Registration of a UK establishment of an overseas company
10 Jun 2015
Appointment at registration for BR017662 - person authorised to represent, Morrison Elaine Mary Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an
10 Jun 2015
Appointment at registration for BR017662 - person authorised to represent, Macdonald Angus Neil George Calton Square 1 Greenside Row Edinburgh United Kingdomeh1 3an