- Company Overview for GINGKO TREE INVESTMENT LTD (07102351)
- Filing history for GINGKO TREE INVESTMENT LTD (07102351)
- People for GINGKO TREE INVESTMENT LTD (07102351)
- Charges for GINGKO TREE INVESTMENT LTD (07102351)
- More for GINGKO TREE INVESTMENT LTD (07102351)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jul 2018 | TM01 | Termination of appointment of Han Zhong Cui as a director on 28 June 2018 | |
| 11 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with no updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 14 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
| 10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 Aug 2016 | AUD | Auditor's resignation | |
| 22 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
|
|
| 22 Dec 2015 | CH01 | Director's details changed for Xiaochi Lui on 4 November 2015 | |
| 01 Dec 2015 | AP01 | Appointment of Xiaochi Lui as a director on 4 November 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Jiahua Liu as a director on 4 November 2015 | |
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Oct 2015 | TM01 | Termination of appointment of Yong Yin as a director on 9 September 2015 | |
| 03 Oct 2015 | AP01 | Appointment of Wei Liu as a director on 9 September 2015 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
|
|
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Sep 2014 | MISC | Sect 519 | |
| 31 Dec 2013 | AR01 |
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
|
|
| 04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Feb 2013 | AD01 | Registered office address changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom on 20 February 2013 | |
| 20 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 11 December 2012
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| 03 Jan 2013 | AR01 | Annual return made up to 11 December 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 11 December 2011 with full list of shareholders | |
| 01 Feb 2012 | CH01 | Director's details changed for Mr Yong Yin on 1 December 2011 | |
| 01 Feb 2012 | CH01 | Director's details changed for Mr Han Zhong Cui on 1 December 2011 |