INFRARED NF CHINA INVESTMENT LIMITED
EDINBURGH HSBC NF CHINA INVESTMENT LIMITED LOTHIAN SHELF (581) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC313918
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INFRARED NF CHINA INVESTMENT LIMITED are www.infrarednfchinainvestment.co.uk, and www.infrared-nf-china-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Infrared Nf China Investment Limited is a Private Limited Company. The company registration number is SC313918. Infrared Nf China Investment Limited has been working since 28 December 2006. The present status of the company is Active. The registered address of Infrared Nf China Investment Limited is 50 Lothian Road Festival Square Edinburgh Eh3 9wj. . BURNESS PAULL LLP is a Secretary of the company. HO, Hoi Ki is a Director of the company. SETO, Frank Kai Shui is a Director of the company. VON GUIONNEAU, Werner Marc Friedrich is a Director of the company. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 28 December 2006

Director
HO, Hoi Ki
Appointed Date: 16 October 2012
67 years old

Director
SETO, Frank Kai Shui
Appointed Date: 10 May 2007
75 years old

Director
VON GUIONNEAU, Werner Marc Friedrich
Appointed Date: 10 May 2007
68 years old

Resigned Directors

Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 10 May 2007
Appointed Date: 28 December 2006

INFRARED NF CHINA INVESTMENT LIMITED Events

01 Mar 2017
Accounts for a dormant company made up to 31 December 2016
12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
29 Feb 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

14 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 24 more events
11 May 2007
Resolutions
  • ELRES ‐ Elective resolution

11 May 2007
Resolutions
  • ELRES ‐ Elective resolution

11 May 2007
Resolutions
  • ELRES ‐ Elective resolution

10 May 2007
Company name changed lothian shelf (581) LIMITED\certificate issued on 10/05/07
28 Dec 2006
Incorporation