GINGKO TREE INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
GINGKO TREE INVESTMENT LTD
COMPANY NUMBER
07102351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
11/12/2009
05/02/2010
CRIUS INVESTMENT LTD
LONDON
EC2V 7HR
15th Floor
5 Aldermanbury Square
London
EC2V 7HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENT CO OF THE PEOPLE'S REPUBLIC O | N/A | N/A |
| GINGKO TREE INVESTMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GINGKO TREE INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GINGKO TREE INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GINGKO TREE INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2018 - Present (6 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/08/2020 - Present (4 years and 3 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2022 - Present (2 years and 4 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/12/2009 - 19/04/2011 (1 years and 4 months) Born in Nov 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/12/2009 - 09/09/2015 (5 years and 8 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STATE ADMINISTRATION OF FOREIGN EXCHANGE | N/A | N/A |
| INVESTMENT CO OF THE PEOPLE'S REPUBLIC O | N/A | N/A |
| GINGKO TREE INVESTMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 20/01/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 30/11/2022 | Jingshen Hu (924838535) has left the board |
| 10/08/2022 | Haisong Jiao (924913146) has left the board |
| 10/08/2022 | New Board Member Chilei Kao (929388868) Appointed |
| 22/12/2021 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 20/08/2020 | Wang Hui (924835964) has left the board |
| 20/08/2020 | New Board Member Zengqun Wang (927322530) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/09/2018 | Xiaochi Liu (920315406) has left the board |
| 08/08/2018 | New Board Member Haisong Jiao (924913146) Appointed |
| 16/07/2018 | Wei Liu (920149862) has left the board |
| 16/07/2018 | Han Zhong Cui (914757945) has left the board |
| 16/07/2018 | New Board Member Jingshen Hu (924838535) Appointed |
| 16/07/2018 | New Board Member Jing Hao (924838530) Appointed |
| 16/07/2018 | New Board Member Wang Hui (924835964) Appointed |
| 15/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 03/12/2015 | New Board Member Xiaochi Lui (920315406) Appointed |
| 03/12/2015 | Jiahua Liu (916062929) has left the board |
| 17/10/2015 | New Accounts filed |
| 07/10/2015 | Yong Yin (914757944) has left the board |
| 07/10/2015 | New Board Member Wei Liu (920149862) Appointed |
| 11/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 22/02/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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