BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC011212
Jurisdiction	United Kingdom
Date of Creation	Sep 20, 1985
Date of Cessation	Feb 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED located?

Registered Office Address	1901 Edinburgh Tower 15 Queens Road Central Hong Kong Hong Kong
Undeliverable Registered Office Address	No

What were the previous names of BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED	Jul 05, 1985	Jul 05, 1985
HENDERSON BARING MANAGEMENT LIMITED	Jan 08, 1982	Jan 08, 1982

What are the latest accounts for BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	9
Business Activity	Investment Management
Legal Form	Private Comp. Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Hong Kong
Originating Registry Country	HONG KONG
Place Registered	Companies Reg.Governm.Off. H.K.
Company Number	35827

What are the latest filings for BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2014	Closure of UK establishment(s) BR000874 and overseas company FC011212 on Sep 29, 2009	2 pages	OSDS01

Jul 15, 2013	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Apr 06, 2011	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Apr 06, 2011	Winding up of an overseas company	3 pages	OSLQ03

Jul 05, 2005	Full accounts made up to Dec 31, 2004	13 pages	AA
Jul 05, 2005	Full accounts made up to Dec 31, 2003	14 pages	AA
Apr 06, 2004	Full accounts made up to Dec 31, 2002	13 pages	AA
Apr 06, 2004	Full accounts made up to Dec 31, 2001	13 pages	AA
Apr 06, 2004	Full accounts made up to Dec 31, 2000	13 pages	AA
Apr 06, 2004	Full accounts made up to Dec 31, 1999	13 pages	AA
Jun 07, 2001	legacy	4 pages	BR4
Jun 07, 2001	legacy	4 pages	BR4
Jun 07, 2001	legacy	pages	BR4
Feb 15, 2000	Full accounts made up to Dec 31, 1998	13 pages	AA
Mar 03, 1999	Full accounts made up to Dec 31, 1997	13 pages	AA
Jun 02, 1997	legacy	4 pages	BR4
Jun 02, 1997	legacy	5 pages	BR4
Jun 02, 1997	legacy	4 pages	BR4
Jun 02, 1997	legacy	4 pages	BR4
May 23, 1997	Full accounts made up to Dec 31, 1996	13 pages	AA
Sep 02, 1996	legacy	5 pages	BR4
Jun 07, 1996	legacy	4 pages	BR4
May 10, 1996	Full accounts made up to Dec 31, 1995	15 pages	AA
Jan 10, 1996	legacy	3 pages	BR3
Oct 23, 1995	Full accounts made up to Dec 31, 1994	16 pages	AA

View All Filings

Who are the officers of BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABACUS (HONG KONG) LIMITED Sunning Plaza 23rd Floor 10 Hysan Avenue Hong Kong	Jul 14, 1993		Secretary	Sunning Plaza 23rd Floor 10 Hysan Avenue Hong Kong				46397980001
MAHONY, Terence Francis 38 Maugus Avenue Wellesley Hills Wellesley Massachusetts 02181 Usa	Jul 14, 1993		Director	38 Maugus Avenue Wellesley Hills Wellesley Massachusetts 02181 Usa		British	1942-10	74146200001
BARING INTERNATIONAL INVESTMENT MANAGEMENT HOLDINGS LIMITED 155 Bishopsgate EC2M 3XY London	May 22, 2001		Director	155 Bishopsgate EC2M 3XY London				76286300001
TRUSHELFCO (NO 2002) LIMITED 155 Bishopsgate EC2M 3XY London	May 28, 1994		Director	155 Bishopsgate EC2M 3XY London				47185370001
CLEGG, Michael David Honey Tye Cottage Radleys Lane Honey Tye Leavenheath CO6 4NX Colchester Suffolk	May 30, 1997	May 22, 2001	Director	Honey Tye Cottage Radleys Lane Honey Tye Leavenheath CO6 4NX Colchester Suffolk		British	1954-2	53185650001
GREENLEES, Loudon Ian High Pale Sudbury Road CO8 5JP Bures Suffolk	Feb 24, 1995	May 02, 1996	Director	High Pale Sudbury Road CO8 5JP Bures Suffolk	United Kingdom	British	1951-10	64150640002
HAMPDEN-ACTON, Toby Henry John De Carteret 54 Kelvedon Green Kelvedon Hatch CM15 0XE Brentwood Essex	May 30, 1997	May 22, 2001	Director	54 Kelvedon Green Kelvedon Hatch CM15 0XE Brentwood Essex		British	1959-2	52789080001
REMINGTON-HOBBS, Edward Wicks Farms Cotton Road Mendlesham IP14 5SR Stowmarket Suffolk	Aug 23, 1996	May 30, 1997	Director	Wicks Farms Cotton Road Mendlesham IP14 5SR Stowmarket Suffolk		British	1955-1	46218960001
WILLIAMS, James Piran Swan Cottage Swan Walk SW3 4JJ London	Jul 14, 1993	May 30, 1997	Director	Swan Cottage Swan Walk SW3 4JJ London		British	1950-8	6002300002

View Detailed Information on Officers and People with Significant Control

Does BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Yeung Betty Yeun Level 28 Three Pacific Place 1 Queens Road Hong Kong Hong Kong	practitioner	Level 28 Three Pacific Place 1 Queens Road Hong Kong Hong Kong	Sep 29, 2009
Paul David Stuart Moyes Level 28 Three Pacific Place 1 Quuens Road Hong Kong Hong Kong	practitioner	Level 28 Three Pacific Place 1 Quuens Road Hong Kong Hong Kong	Sep 29, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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