1. Home
  2. A-Z Index
  3. B list
  4. BE list
  5. BEN list
  6. BENT list

Company details

Name Bentallgreenoak China Investment Limited
Number SC313918
Date of Incorporation: 2006-12-28
End of financial year: 31 December
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
SIC code: 82990 - Other business support service activities not elsewhere classified

Bentallgreenoak China Investment Limited was officially closed on 2022-03-22. Bentallgreenoak China Investment was a private limited company that was located at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Its full net worth was estimated to be approximately 1 pound, and the fixed assets that belonged to the company amounted to 0 pounds. The company (incorporated on 2006-12-28) was run by 2 directors.
Director Andrew Y. who was appointed on 30 April 2021.
Director Lori B. who was appointed on 30 April 2021.

The company was officially classified as "other business support service activities not elsewhere classified" (82990). As stated in the official database, there was a name alteration on 2021-05-04, their previous name was Infrared Nf China Investment. There is another name change mentioned: previous name was Hsbc Nf China Investment performed on 2011-04-06. The most recent confirmation statement was sent on 2020-12-14 and last time the statutory accounts were sent was on 31 December 2020. 2015-12-28 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Number Shares Allotted - 1 - - - 1 1 1 1 1
Shareholder Funds 1 1 1 1 1 1 - - - -
Total Assets Less Current Liabilities - 1 1 1 1 - - - - -

People with significant control

Sun Life Financial Inc.
30 April 2021
Address 1 York Street, Toronto, Ontario, M5J 0B6, Canada
Legal authority Canada
Legal form Corporate
Country registered Ontario
Place registered Nyse
Registration number Slf
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 4th May 2021
filed on: 4th, May 2021 | resolution 		Free Download (3 pages)
(NM01) Change of name by resolution
change of name

Companies nearby
Bridgepoint Credit Opportunities Iii Gp Limited [0.00 mile]
Asf Hansa Secondaries Limited [0.00 mile]
Ksf I Gp Limited [0.00 mile]
Tyson Foods Scotland Europe Limited [0.00 mile]
 
Macquarie (scotland) Gp Limited [0.00 mile]
Genny Gp 2 Limited [0.00 mile]
Tenzing Pe Managing Member Ltd [0.00 mile]
Connect Ventures Two (scotland) Limited [0.00 mile]