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GINGKO TREE INVESTMENT LTD

Company number 07102351

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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)
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 5,400,000
28 Sep 2011 AA Full accounts made up to 31 December 2010
07 Jun 2011 AP01 Appointment of Jiahua Liu as a director
07 Jun 2011 TM01 Termination of appointment of Xin Chen as a director
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
05 Feb 2010 CERTNM Company name changed crius investment LTD\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
05 Feb 2010 CONNOT Change of name notice
11 Dec 2009 NEWINC Incorporation