TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-26 with no updates

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26/07/2426 July 2024 Appointment of Brett John Robert Salt as a director on 2024-07-23

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25/07/2425 July 2024 Termination of appointment of Matthew Eugene Dusci as a director on 2024-07-23

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18/05/2418 May 2024 Full accounts made up to 2023-12-31

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09/04/249 April 2024 Confirmation statement made on 2024-03-26 with no updates

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27/03/2427 March 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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27/03/2427 March 2024 Director's details changed for James William Clarke on 2023-07-24

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28/02/2428 February 2024 Appointment of Sze Too Yu Way as a director on 2024-02-18

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27/02/2427 February 2024 Termination of appointment of Anqi Jiang as a director on 2024-02-18

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19/01/2419 January 2024 Appointment of Mr Ivan Mark Vella as a director on 2024-01-12

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19/01/2419 January 2024 Termination of appointment of Michael Nossal as a director on 2024-01-12

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24/07/2324 July 2023 Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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15/05/2315 May 2023 Full accounts made up to 2022-12-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-26 with no updates

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26/10/2226 October 2022 Appointment of Michael Nossal as a director on 2022-10-25

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18/10/2218 October 2022 Termination of appointment of Peter John Luckhurst Bradford as a director on 2022-10-15

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10/05/2210 May 2022 Confirmation statement made on 2022-03-26 with updates

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21/12/2121 December 2021 Appointment of James William Clarke as a director on 2021-12-10

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2021-08-18

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23/11/2123 November 2021 Notification of a person with significant control statement

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22/11/2122 November 2021 Cessation of Weiping Jiang as a person with significant control on 2021-08-18

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07/08/217 August 2021 Statement of capital following an allotment of shares on 2021-06-30

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Memorandum and Articles of Association

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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22/07/2122 July 2021 Resolutions

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11/07/2111 July 2021 Full accounts made up to 2020-12-31

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09/07/219 July 2021 Satisfaction of charge 089606070007 in full

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09/07/219 July 2021 Satisfaction of charge 089606070004 in full

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09/07/219 July 2021 Satisfaction of charge 089606070006 in full

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08/07/218 July 2021 Satisfaction of charge 089606070003 in full

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07/07/217 July 2021 Termination of appointment of Raj Kumar Surendran as a director on 2021-06-30

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07/07/217 July 2021 Termination of appointment of Zou Jun as a director on 2021-06-30

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07/07/217 July 2021 Termination of appointment of Dong Yan as a director on 2021-06-30

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06/07/216 July 2021 Appointment of Anqi Jiang as a director on 2021-06-30

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06/07/216 July 2021 Appointment of Matthew Eugene Dusci as a director on 2021-06-30

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06/07/216 July 2021 Appointment of Peter John Luckhurst Bradford as a director on 2021-06-30

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06/07/216 July 2021 Satisfaction of charge 089606070002 in full

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06/07/216 July 2021 Appointment of Frank Ha as a director on 2021-06-30

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06/07/216 July 2021 Satisfaction of charge 089606070005 in full

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON

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02/04/202 April 2020 DIRECTOR APPOINTED MR VINCENT CHESHIRE

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089606070004

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09/12/199 December 2019 ADOPT ARTICLES 03/12/2019

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089606070002

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02/12/192 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089606070003

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26/11/1926 November 2019 ADOPT ARTICLES 18/11/2019

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12/09/1912 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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26/09/1826 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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11/07/1711 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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03/01/173 January 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON

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03/01/173 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/04/1622 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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04/11/154 November 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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20/08/1520 August 2015 SOLVENCY STATEMENT DATED 11/08/15

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20/08/1520 August 2015 REDUCE ISSUED CAPITAL 11/08/2015

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20/08/1520 August 2015 20/08/15 STATEMENT OF CAPITAL GBP 185124078

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20/08/1520 August 2015 STATEMENT BY DIRECTORS

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03/06/153 June 2015 REDUCE ISSUED CAPITAL 03/06/2015

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03/06/153 June 2015 STATEMENT BY DIRECTORS

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03/06/153 June 2015 03/06/15 STATEMENT OF CAPITAL GBP 266491180

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03/06/153 June 2015 SOLVENCY STATEMENT DATED 03/06/15

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28/05/1528 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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26/06/1426 June 2014 24/06/14 STATEMENT OF CAPITAL GBP 291042740

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02/06/142 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 089606070001

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20/05/1420 May 2014 REGISTERED OFFICE CHANGED ON 20/05/2014 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM

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20/05/1420 May 2014 DIRECTOR APPOINTED MR ROY NEIL ARTHUR

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20/05/1420 May 2014 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED

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26/03/1426 March 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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26/03/1426 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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