About

Registered Number: 07630183
Date of Incorporation: 11/05/2011 (12 years and 11 months ago)
Company Status: Active
Registered Address: First Floor 500 Pavilion Drive, Northampton, NN4 7YJ

 

Based in Northampton, Infinis China (Investments) Ltd was founded on 11 May 2011, it has a status of "Active". There are 4 directors listed as Long, Jacqueline, Atterbury, Karen Lorraine, Atterbury, Karen Lorraine, Bisset, Graham Ferguson for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LONG, Jacqueline 30 December 2015 - 1
ATTERBURY, Karen Lorraine 18 September 2015 30 December 2015 1
ATTERBURY, Karen Lorraine 18 September 2015 30 December 2015 1
BISSET, Graham Ferguson 19 January 2015 18 September 2015 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 30 December 2019
AP01 - Appointment of director 26 April 2019
CS01 - N/A 15 April 2019
TM01 - Termination of appointment of director 15 March 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 28 September 2017
PSC05 - N/A 07 July 2017
PSC07 - N/A 07 July 2017
CS01 - N/A 09 April 2017
MA - Memorandum and Articles 08 March 2017
RESOLUTIONS - N/A 24 February 2017
TM02 - Termination of appointment of secretary 06 January 2017
AP01 - Appointment of director 04 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
TM01 - Termination of appointment of director 03 January 2017
AP01 - Appointment of director 22 December 2016
AP01 - Appointment of director 22 December 2016
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 22 April 2016
AP03 - Appointment of secretary 14 January 2016
TM02 - Termination of appointment of secretary 14 January 2016
TM01 - Termination of appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
AP03 - Appointment of secretary 20 October 2015
TM02 - Termination of appointment of secretary 24 September 2015
AP03 - Appointment of secretary 24 September 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 27 April 2015
AP03 - Appointment of secretary 30 January 2015
TM02 - Termination of appointment of secretary 29 January 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 16 May 2012
AP01 - Appointment of director 14 March 2012
TM01 - Termination of appointment of director 14 March 2012
AA01 - Change of accounting reference date 25 May 2011
AD01 - Change of registered office address 17 May 2011
NEWINC - New incorporation documents 11 May 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.