About

Registered Number: SC313918
Date of Incorporation: 28/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

 

Founded in 2006, Infrared Nf China Investment Ltd are based in Edinburgh. This company has 4 directors. We do not know the number of employees at Infrared Nf China Investment Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HO, Hoi Ki 23 May 2017 - 1
HO, Hoi Ki 16 October 2012 23 May 2017 1
HO, Owen Hoi Ki 23 May 2017 23 May 2017 1
SETO, Frank Kai Shui 10 May 2007 23 May 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 16 July 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 24 September 2019
AP01 - Appointment of director 20 September 2019
TM01 - Termination of appointment of director 20 September 2019
TM01 - Termination of appointment of director 19 September 2019
TM01 - Termination of appointment of director 19 September 2019
AP01 - Appointment of director 19 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 13 August 2018
PSC08 - N/A 28 March 2018
PSC09 - N/A 28 March 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 01 March 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 05 January 2016
AA - Annual Accounts 14 May 2015
CH01 - Change of particulars for director 20 March 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 30 December 2013
CH04 - Change of particulars for corporate secretary 05 August 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 28 December 2012
CH04 - Change of particulars for corporate secretary 04 December 2012
AP01 - Appointment of director 12 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 27 September 2011
CH01 - Change of particulars for director 12 April 2011
CERTNM - Change of name certificate 06 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 29 December 2009
AA - Annual Accounts 29 June 2009
363a - Annual Return 06 January 2009
AA - Annual Accounts 13 October 2008
363a - Annual Return 07 January 2008
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
RESOLUTIONS - N/A 11 May 2007
RESOLUTIONS - N/A 11 May 2007
RESOLUTIONS - N/A 11 May 2007
288b - Notice of resignation of directors or secretaries 11 May 2007
CERTNM - Change of name certificate 10 May 2007
NEWINC - New incorporation documents 28 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.