About

Registered Number: 04683155
Date of Incorporation: 02/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: New Burlington House, 1075 Finchley Road, London, NW11 0PU

 

Established in 2003, Golden Tree Infrastructure Company Ltd have registered office in London. Currently we aren't aware of the number of employees at the the business. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEUNG, Emily Mui Seung 02 March 2003 - 1
HO, Adriane 31 July 2006 - 1
HO, Kai Cheong 02 March 2003 - 1
HO, Simon Sze Man 02 March 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 August 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 15 May 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 20 November 2012
CH01 - Change of particulars for director 30 July 2012
CH01 - Change of particulars for director 30 July 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 23 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 01 May 2009
363a - Annual Return 02 March 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 24 May 2007
363a - Annual Return 07 March 2007
288a - Notice of appointment of directors or secretaries 17 August 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 02 May 2006
AA - Annual Accounts 27 April 2005
363a - Annual Return 09 March 2005
AA - Annual Accounts 12 May 2004
363a - Annual Return 12 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
288a - Notice of appointment of directors or secretaries 14 March 2003
287 - Change in situation or address of Registered Office 14 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
NEWINC - New incorporation documents 02 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.