Based in Cavendish Square in London, Infortrend Europe Ltd was founded on 26 September 2000. This company has 9 directors listed. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAI, Ting Hua | 01 March 2003 | - | 1 |
| EUROFAX INTERNATIONAL LIMITED | 26 September 2000 | 21 May 2001 | 1 |
| LEE, Rong Sing | 01 March 2001 | 01 March 2003 | 1 |
| PERNG, Tony | 01 January 2003 | 12 July 2010 | 1 |
| WU, Scott | 12 July 2010 | 01 March 2011 | 1 |
| YANG, Ching Kuei | 01 March 2001 | 17 January 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIU, Shu-Hua | 28 February 2011 | - | 1 |
| LO, Shih Tung | 01 March 2001 | 01 March 2011 | 1 |
| PULLEN, Stuart Spencer | 26 September 2000 | 01 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 September 2020 | |
| AA - Annual Accounts | 27 April 2020 | |
| CS01 - N/A | 26 September 2019 | |
| AA - Annual Accounts | 16 May 2019 | |
| CS01 - N/A | 16 October 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| CH01 - Change of particulars for director | 24 October 2017 | |
| CH03 - Change of particulars for secretary | 24 October 2017 | |
| CS01 - N/A | 10 October 2017 | |
| SH01 - Return of Allotment of shares | 09 August 2017 | |
| RESOLUTIONS - N/A | 27 July 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 13 October 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 01 July 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 16 July 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 29 January 2013 | |
| AD01 - Change of registered office address | 12 December 2012 | |
| AA - Annual Accounts | 22 May 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 25 May 2011 | |
| AP03 - Appointment of secretary | 06 April 2011 | |
| TM01 - Termination of appointment of director | 05 April 2011 | |
| TM02 - Termination of appointment of secretary | 05 April 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| AP01 - Appointment of director | 21 July 2010 | |
| TM01 - Termination of appointment of director | 21 July 2010 | |
| AA - Annual Accounts | 27 April 2010 | |
| AR01 - Annual Return | 27 October 2009 | |
| AA - Annual Accounts | 25 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 23 May 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 26 April 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363s - Annual Return | 26 September 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 363s - Annual Return | 06 October 2004 | |
| 363s - Annual Return | 26 September 2003 | |
| AA - Annual Accounts | 05 September 2003 | |
| 287 - Change in situation or address of Registered Office | 24 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2003 | |
| 395 - Particulars of a mortgage or charge | 06 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 363s - Annual Return | 15 October 2002 | |
| AA - Annual Accounts | 04 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| RESOLUTIONS - N/A | 10 May 2002 | |
| 123 - Notice of increase in nominal capital | 10 May 2002 | |
| 287 - Change in situation or address of Registered Office | 13 November 2001 | |
| 363s - Annual Return | 15 October 2001 | |
| 225 - Change of Accounting Reference Date | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 31 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 287 - Change in situation or address of Registered Office | 09 October 2000 | |
| NEWINC - New incorporation documents | 26 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent security deposit deed | 20 April 2007 | Outstanding |
N/A |
| Rent security deposit deed | 02 June 2003 | Outstanding |
N/A |
