GINGKO TREE INVESTMENT LTD

Company number 07102351

Date	Type	Description	View / Download
06 Sep 2018	TM01	Termination of appointment of Xiaochi Liu as a director on 6 August 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Haisong Jiao as a director on 6 August 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Mr Jingshen Hu as a director on 28 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Ms Jing Hao as a director on 28 June 2018	(2 pages)
12 Jul 2018	AP01	Appointment of Ms Wang Hui as a director on 28 June 2018	(2 pages)
12 Jul 2018	TM01	Termination of appointment of Wei Liu as a director on 28 June 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Han Zhong Cui as a director on 28 June 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
14 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
03 Aug 2016	AUD	Auditor's resignation	(1 page)
22 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 6,205,174.35	(5 pages)
22 Dec 2015	CH01	Director's details changed for Xiaochi Lui on 4 November 2015	(2 pages)
01 Dec 2015	AP01	Appointment of Xiaochi Lui as a director on 4 November 2015	(3 pages)
01 Dec 2015	TM01	Termination of appointment of Jiahua Liu as a director on 4 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
03 Oct 2015	TM01	Termination of appointment of Yong Yin as a director on 9 September 2015	(2 pages)
03 Oct 2015	AP01	Appointment of Wei Liu as a director on 9 September 2015	(3 pages)
07 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 6,205,174.35	(5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
23 Sep 2014	MISC	Sect 519	(1 page)
31 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 6,205,174.35	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
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	(1 page)

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