Founded in 1994, Green Cross Ltd has its registered office in London, it's status is listed as "Active". The current directors of this organisation are listed as Wang, Xiaolin, Chow, Pok Man, Wang, Xiaolin, Chow, Ann Yukua. We don't currently know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHOW, Pok Man | 06 May 1994 | - | 1 |
| WANG, Xiaolin | 15 January 2010 | - | 1 |
| CHOW, Ann Yukua | 06 May 1994 | 20 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WANG, Xiaolin | 09 August 2003 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| AAMD - Amended Accounts | 03 July 2019 | |
| AAMD - Amended Accounts | 03 July 2019 | |
| CS01 - N/A | 01 July 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| MR01 - N/A | 29 November 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 28 July 2017 | |
| PSC01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| AR01 - Annual Return | 25 July 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AA - Annual Accounts | 11 November 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA01 - Change of accounting reference date | 29 May 2015 | |
| AD01 - Change of registered office address | 23 February 2015 | |
| AR01 - Annual Return | 17 September 2014 | |
| MR01 - N/A | 06 August 2014 | |
| MR01 - N/A | 06 August 2014 | |
| MR01 - N/A | 06 August 2014 | |
| MR01 - N/A | 06 August 2014 | |
| MR01 - N/A | 06 August 2014 | |
| MR04 - N/A | 02 August 2014 | |
| MR04 - N/A | 02 August 2014 | |
| MR04 - N/A | 02 August 2014 | |
| MR04 - N/A | 02 August 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 28 August 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| CH03 - Change of particulars for secretary | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| CH01 - Change of particulars for director | 08 June 2012 | |
| AA - Annual Accounts | 30 May 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| CH01 - Change of particulars for director | 09 January 2012 | |
| CH03 - Change of particulars for secretary | 09 January 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 17 August 2010 | |
| CH01 - Change of particulars for director | 17 August 2010 | |
| RESOLUTIONS - N/A | 09 June 2010 | |
| AA - Annual Accounts | 18 May 2010 | |
| AP01 - Appointment of director | 08 March 2010 | |
| 363a - Annual Return | 18 August 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 287 - Change in situation or address of Registered Office | 16 February 2009 | |
| 225 - Change of Accounting Reference Date | 16 February 2009 | |
| 395 - Particulars of a mortgage or charge | 10 October 2008 | |
| AA - Annual Accounts | 05 September 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 363a - Annual Return | 28 August 2007 | |
| 395 - Particulars of a mortgage or charge | 05 July 2007 | |
| 395 - Particulars of a mortgage or charge | 14 June 2007 | |
| AA - Annual Accounts | 14 June 2007 | |
| 395 - Particulars of a mortgage or charge | 05 February 2007 | |
| 363a - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 08 June 2006 | |
| 363a - Annual Return | 25 August 2005 | |
| AA - Annual Accounts | 10 June 2005 | |
| 363s - Annual Return | 05 July 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 363s - Annual Return | 10 July 2003 | |
| AA - Annual Accounts | 14 May 2003 | |
| AA - Annual Accounts | 19 August 2002 | |
| 363s - Annual Return | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2001 | |
| 363s - Annual Return | 11 June 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 22 May 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| 363s - Annual Return | 25 May 1999 | |
| AA - Annual Accounts | 28 April 1999 | |
| 363s - Annual Return | 30 June 1998 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 19 May 1997 | |
| AA - Annual Accounts | 16 April 1997 | |
| 363s - Annual Return | 08 May 1996 | |
| AA - Annual Accounts | 07 March 1996 | |
| 288 - N/A | 10 July 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 287 - Change in situation or address of Registered Office | 21 October 1994 | |
| 287 - Change in situation or address of Registered Office | 07 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1994 | |
| 288 - N/A | 19 May 1994 | |
| 288 - N/A | 19 May 1994 | |
| NEWINC - New incorporation documents | 06 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 November 2018 | Outstanding |
N/A |
| A registered charge | 30 July 2014 | Outstanding |
N/A |
| A registered charge | 30 July 2014 | Outstanding |
N/A |
| A registered charge | 30 July 2014 | Outstanding |
N/A |
| A registered charge | 30 July 2014 | Outstanding |
N/A |
| A registered charge | 30 July 2014 | Outstanding |
N/A |
| Legal charge | 01 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 15 June 2007 | Fully Satisfied |
N/A |
| Debenture | 05 June 2007 | Fully Satisfied |
N/A |
| Debenture | 01 February 2007 | Fully Satisfied |
N/A |
