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INFRARED NF CHINA INVESTMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Infrared Nf China Investment Limited. The company was founded 18 years ago and was given the registration number SC313918. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFRARED NF CHINA INVESTMENT LIMITED
Company Number:SC313918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2006
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Secretary28 December 2006Active
399, Park Avenue, 18th Floor, New York, United States, 10022

Director30 April 2021Active
100, Wilshire Boulevard, Suite 270, Santa Monica, United States, 90401

Director30 April 2021Active
20th Floor, Nan Fung Tower, 173 Des Voeux Road C, Central, Hong Kong, Hong Kong,

Director23 May 2017Active
20th, Floor, Nan Fung Tower 173 Des Voeux Road C, Central, Hong Kong, Hong Kong,

Director16 October 2012Active
20th Floor, Nan Fung Tower, 173 Des Voeux Road C, Central, Hong Kong,

Director23 May 2017Active
9a Coombe Road, The Peak, Hong Kong,

Director10 May 2007Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director10 May 2007Active
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Nominee Director28 December 2006Active

People with Significant Control

Sun Life Financial Inc.
Notified on:30 April 2021
Status:Active
Country of residence:Canada
Address:1, York Street, Toronto, Canada, M5J 0B6
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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