GINGKO TREE INVESTMENT LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Appointment of Ms Yuzhuo Ma as a director on 2025-07-29 |
| 07/08/257 August 2025 New | Termination of appointment of Jing Hao as a director on 2025-07-29 |
| 14/03/2514 March 2025 | Appointment of Mr. Qing Luo as a director on 2025-03-05 |
| 13/03/2513 March 2025 | Termination of appointment of Chilei Kao as a director on 2025-03-05 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 25/12/2325 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 28/11/2228 November 2022 | Termination of appointment of Jingshen Hu as a director on 2022-11-28 |
| 17/12/2117 December 2021 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/09/186 September 2018 | APPOINTMENT TERMINATED, DIRECTOR XIAOCHI LIU |
| 06/08/186 August 2018 | DIRECTOR APPOINTED MR HAISONG JIAO |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR JINGSHEN HU |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HAN CUI |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MS JING HAO |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MS WANG HUI |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WEI LIU |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | AUDITOR'S RESIGNATION |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / XIAOCHI LUI / 04/11/2015 |
| 22/12/1522 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR APPOINTED XIAOCHI LUI |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JIAHUA LIU |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, DIRECTOR YONG YIN |
| 03/10/153 October 2015 | DIRECTOR APPOINTED WEI LIU |
| 07/01/157 January 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | SECT 519 |
| 31/12/1331 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 20/02/1320 February 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 5400000 |
| 03/01/133 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAN ZHONG CUI / 01/12/2011 |
| 01/02/121 February 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YONG YIN / 01/12/2011 |
| 30/12/1130 December 2011 | 14/09/11 STATEMENT OF CAPITAL GBP 5400000 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | DIRECTOR APPOINTED JIAHUA LIU |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR XIN CHEN |
| 07/01/117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/02/109 February 2010 | ARTICLES OF ASSOCIATION |
| 05/02/105 February 2010 | COMPANY NAME CHANGED CRIUS INVESTMENT LTD CERTIFICATE ISSUED ON 05/02/10 |
| 05/02/105 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/12/0911 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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