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Company Information for

BAILLIE GIFFORD ASIA (HONG KONG) LIMITED

SUITES 2713-2715, TWO INTERNATIONAL FINANCE CENTRE, 8 FINANCE STREET, CENTRAL, HONG KONG,

Company Registration Number

FC032587

Other company type

Active

Company Overview

About Baillie Gifford Asia (hong Kong) Ltd

BAILLIE GIFFORD ASIA (HONG KONG) LIMITED was founded on 2015-04-27 and has its registered office in Central. The organisation's status is listed as "Active". Baillie Gifford Asia (hong Kong) Limited is a Other company type registered in HONG KONG with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
BAILLIE GIFFORD ASIA (HONG KONG) LIMITED

SUITES 2713-2715, TWO INTERNATIONAL FINANCE CENTRE 8 FINANCE STREET CENTRAL HONG KONG

Filing Information

Company Number		FC032587
Company ID Number		FC032587
Date formed		2015-04-27
Country		HONG KONG
Origin Country		HONG KONG
Type		Other company type
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due
Latest return
Return next due
Type of accounts		FULL

Last Datalog update:	2024-08-05 12:19:22
Primary Source:	Companies House

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Companies with same name BAILLIE GIFFORD ASIA (HONG KONG) LIMITED

The following companies were found which have the same name as BAILLIE GIFFORD ASIA (HONG KONG) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Baillie Gifford Asia (Hong Kong) Limited		Unknown	Company formed on the 2015-04-27

Company Officers of BAILLIE GIFFORD ASIA (HONG KONG) LIMITED

Current Directors

Officer	Role	Date Appointed
ANGUS NEIL GEORGE MACDONALD	Company Secretary	2016-07-05
DAVID SHIELDS HENDERSON	Director	2015-06-10
JENNIFER KOON JEE LEONG	Director	2016-11-24
ANGUS NEIL GEORGE MACDONALD	Director	2015-06-10
ANTHONY ROBERT TAIT	Director	2016-11-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ELAINE MARY MORRISON	Director	2015-06-10	2017-02-06
LEGIBUS SECRETARIES (H.K.) LIMITED	Company Secretary	2015-06-10	2016-07-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID SHIELDS HENDERSON	BAILLIE GIFFORD OVERSEAS LIMITED	Director	2012-06-15	CURRENT	1983-09-29	Active
DAVID SHIELDS HENDERSON	MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED	Director	2012-04-18	CURRENT	1989-12-21	Active
ANTHONY ROBERT TAIT	BAILLIE GIFFORD OVERSEAS LIMITED	Director	2011-05-01	CURRENT	1983-09-29	Active
ANTHONY ROBERT TAIT	BAILLIE GIFFORD LIFE LIMITED	Director	2007-02-14	CURRENT	1998-01-22	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-04		Overseas company. Change of director.Jennifer Koon Jee Leong on 2024-09-01
2024-10-04		Error
2024-10-03		Error
2024-07-18		FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-06		Change of registration number
2024-02-27		Overseas company. Change of authorised person. Transaction OSTM03- BR017662 Person Authorised to Represent terminated 08/02/2024 anthony robet tait
2024-02-27		Overseas company. Termination of director. Anthony Robert Tait on 2024-02-08
2024-02-27		Overseas company. Change of authorised person. Transaction OSTM03- BR017662 Person Authorised to Accept terminated 08/02/2024 anthony robet tait
2023-09-06		FULL ACCOUNTS MADE UP TO 31/03/23
2018-05-22	OSCH07	TRANSACTION OSCH07- BR017662 PERSON AUTHORISED TO REPRESENT PARTIC 14/05/2018 JENNIFER KOON JEE LEONG -- ADDRESS: CALTON SQUARE 1 GREENSIDE ROW, EDINBURGH, MIDLOTHIAN, EH1 3AN, SCOTLAND
2018-05-18	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KOON JEE LEONG / 14/05/2018
2017-09-04	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-05	OSCH07	TRANSACTION OSCH07- BR017662 PERSON AUTHORISED TO REPRESENT PARTIC 24/11/2016 JENNIFER KOON JEE LEONG -- ADDRESS: CALTON SQUARE 1 GREENSIDE ROW, EDINBURGH, EH1 3AN, UNITED KINGDOM
2017-06-05	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KOON JEE LEONG / 24/11/2016
2017-02-13	OSAP07	TRANSACTION OSAP07- BR017662 PERSON AUTHORISED TO ACCEPT APPOINTED 06/02/2017 ANTHONY ROBERT TAIT -- ADDRESS: CALTON SQUARE 1 GREENSIDE ROW, EDINBURGH, MIDLOTHIAN, EH1 3AN, SCOTLAND
2017-02-13	OSTM03	TRANSACTION OSTM03- BR017662 PERSON AUTHORISED TO ACCEPT TERMINATED 06/02/2017 ELAINE MARY MORRISON
2017-02-13	OSTM03	TRANSACTION OSTM03- BR017662 PERSON AUTHORISED TO REPRESENT TERMINATED 06/02/2017 ELAINE MARY MORRISON
2017-02-13	OSTM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE MORRISON
2016-11-30	OSAP05	TRANSACTION OSAP05- BR017662 PERSON AUTHORISED TO REPRESENT APPOINTED 24/11/2016 ANTHONY ROBERT TAIT -- ADDRESS: CALTON SQUARE 1 GREENSIDE ROW, EDINBURGH, MIDLOTHIAN, EH1 3AN, SCOTLAND
2016-11-30	OSAP05	TRANSACTION OSAP05- BR017662 PERSON AUTHORISED TO REPRESENT APPOINTED 24/11/2016 JENNIFER KOON JEE LEONG -- ADDRESS: CALTON SQUARE 1 GREENSIDE ROW, EDINBURGH, MIDLOTHIAN, EH1 3AN, SCOTLAND
2016-11-30	OSAP01	DIRECTOR APPOINTED ANTHONY ROBERT TAIT
2016-11-30	OSAP01	DIRECTOR APPOINTED JENNIFER KOON JEE LEONG
2016-08-27	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-30	OSAP03	SECRETARY APPOINTED ANGUS NEIL GEORGE MACDONALD
2016-07-20	OSTM02	APPOINTMENT TERMINATED, SECRETARY LEGIBUS SECRETARIES (H.K.) LIMITED
2016-01-29	OSCH07	TRANSACTION OSCH07- BR017662 PERSON AUTHORISED TO REPRESENT PARTIC 30/11/2015 ANGUS NEIL GEORGE MACDONALD -- ADDRESS: CALTON SQUARE 1 GREENSIDE ROW, EDINBURGH, EH1 3AN, UNITED KINGDOM
2016-01-14	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NEIL GEORGE MACDONALD / 30/11/2015
2015-12-29	OSCH02	CHANGE OF ADDRESS 17/12/15 30/F JARDINE HOUSE, ONE CONNAUGHT PLACE, HONG KONG
2015-10-27	OSCH07	TRANSACTION OSCH07- BR017662 PERSON AUTHORISED TO REPRESENT PARTIC 03/10/2015 ANGUS NEIL GEORGE MACDONALD -- ADDRESS: CALTON SQUARE 1 GREENSIDE ROW, EDINBURGH, EH1 3AN, UNITED KINGDOM
2015-10-15	OSCH03	OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ANGUS NEIL GEORGE MACDONALD / 03/10/2015
2015-06-10	OSIN01	INITIAL BRANCH REGISTRATION
2015-06-10	OS-PAR	BR017662 PA APPOINTED MORRISON ELAINE CALTON SQUARE 1 GREENSIDE ROW EDINBURGH UNITED KINGDOMEH1 3AN
2015-06-10	OS-PAR	BR017662 PR APPOINTED MACDONALD ANGUS NEIL GEORGE CALTON SQUARE 1 GREENSIDE ROW EDINBURGH UNITED KINGDOMEH1 3AN
2015-06-10	OS-PAR	BR017662 PR APPOINTED HENDERSON DAVID SHIELDS CALTON SQUARE 1 GREENSIDE ROW EDINBURGH UNITED KINGDOMEH1 3AN
2015-06-10	OS-PAR	BR017662 PR APPOINTED MORRISON ELAINE MARY CALTON SQUARE 1 GREENSIDE ROW EDINBURGH UNITED KINGDOMEH1 3AN
2015-06-10		Foreign Entity registration of BAILLIE GIFFORD ASIA (HONG KONG) LIMITED from HONG KONG

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to BAILLIE GIFFORD ASIA (HONG KONG) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAILLIE GIFFORD ASIA (HONG KONG) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='FC032587' OR DefendantCompanyNumber='FC032587' GROUP BY CaseID

Intangible Assets

Patents

We have not found any records of BAILLIE GIFFORD ASIA (HONG KONG) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BAILLIE GIFFORD ASIA (HONG KONG) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='FC032587' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='FC032587' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BAILLIE GIFFORD ASIA (HONG KONG) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAILLIE GIFFORD ASIA (HONG KONG) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as BAILLIE GIFFORD ASIA (HONG KONG) LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='FC032587' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='FC032587' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BAILLIE GIFFORD ASIA (HONG KONG) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAILLIE GIFFORD ASIA (HONG KONG) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAILLIE GIFFORD ASIA (HONG KONG) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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