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GINGKO TREE INVESTMENT LTD

Company number 07102351

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Company Results (links open in a new window)
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)
20 Feb 2013 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 5,400,000
View PDF Statement of capital following an allotment of shares on 11 December 2012
  • GBP 5,400,000
- link opens in a new window - 3 pages (3 pages)
03 Jan 2013 AR01 Annual return made up to 11 December 2012 with full list of shareholders
View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
01 Feb 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2012 CH01 Director's details changed for Mr Yong Yin on 1 December 2011
View PDF Director's details changed for Mr Yong Yin on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2012 CH01 Director's details changed for Mr Han Zhong Cui on 1 December 2011
View PDF Director's details changed for Mr Han Zhong Cui on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 5,400,000
View PDF Statement of capital following an allotment of shares on 14 September 2011
  • GBP 5,400,000
- link opens in a new window - 3 pages (3 pages)
28 Sep 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
07 Jun 2011 AP01 Appointment of Jiahua Liu as a director
View PDF Appointment of Jiahua Liu as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2011 TM01 Termination of appointment of Xin Chen as a director
View PDF Termination of appointment of Xin Chen as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Feb 2010 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
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
View PDF Company name changed crius investment LTD\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-02-05
- link opens in a new window - 2 pages (2 pages)
05 Feb 2010 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2009 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 24 pages (24 pages)