BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED
About this company
BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED is a Hong Kong private company limited by shares incorporated on October 26, 1973. It is registered with company registration (CR) number 0035927 and business registration number (BRN) C0035927. It is one of 5,568 companies incorporated in Hong Kong in 1973. The company was wound up (members' voluntary) on January 2, 2010. It has operated under 2 previous names, most recently HENDERSON BARING MANAGEMENT LIMITED until January 21, 1985. There are 228 documents on file with the Companies Registry dating back to 1973, most recently (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act filed on November 9, 2009.
Company Information
- CR Number
- 0035927
- BRN
- C0035927
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1973-10-26
- Dissolution Date
- 2010-01-02
- Dissolution Mode
- Members' Voluntary Winding Up
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
- Winding Up
- Yes Members' Voluntary Winding Up
Name History
| Name | From | To |
|---|---|---|
| BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED | 1985-01-22 | Current |
| HENDERSON BARING MANAGEMENT LIMITED | 1977-12-02 | 1985-01-21 |
| HENDERSON ADMINISTRATION (PACIFIC) LIMITED | 1973-10-26 | 1977-12-01 |
Company Documents
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-11-09 · Other
(E)Final statement of accounts
2009-10-02 · Other
(E)Return of final meeting
2009-10-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-07 · Winding Up
(E)Special Resolution (Winding Up)
2008-12-19 · Winding Up
(E)FW1 - Certificate of solvency
2008-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-11-09 | |
| (E)Final statement of accounts | Other | 2009-10-02 | |
| (E)Return of final meeting | Other | 2009-10-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-12-19 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 |
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Frequently asked questions
When was BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED incorporated?
BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED was incorporated in Hong Kong on October 26, 1973.
Is BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED still active?
No. BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED was wound up (members' voluntary) on January 2, 2010.
What are BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED's CR number and BRN?
BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED's company registration (CR) number is 0035927 and its business registration number (BRN) is C0035927.
What type of company is BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED?
BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED filed?
BARING INTERNATIONAL INVESTMENT MANAGEMENT LIMITED has 228 documents on file with the Hong Kong Companies Registry, dating back to 1973.
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