天齊鋰業股份有限公司 — Filings & Documents (117)
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(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-07-13 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-07-13 · Other
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-20 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-05-20 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-05-20 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-01-09 · Director/Secretary Change
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-01-09 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2026-01-09 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-12-22 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-09-08 · Director/Secretary Change
(E)Accounts
2025-09-08 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-08 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-13 · Name Change
(C)Accounts
2024-09-13 · Accounts
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-07-18 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-07-18 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2024-04-10 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2024-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-10-25 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-10-25 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-09-25 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-09-25 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-25 · Name Change
(C)Accounts
2023-09-25 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-10 · Charges
(E)Instrument
2022-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-10 · Charges
(E)Instrument
2022-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-10 · Charges
(E)Instrument
2022-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-10 · Charges
(E)Instrument
2022-11-10 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2022-11-10 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-10-20 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-10-20 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-17 · Charges
(C)Instrument
2022-10-17 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-17 · Charges
(C)Instrument
2022-10-17 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-14 · Name Change
(C)Accounts
2022-09-14 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-24 · Charges
(E)Instrument
2022-08-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-24 · Charges
(E)Instrument
2022-08-24 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-24 · Charges
(C)Instrument
2022-08-24 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-24 · Charges
(C)Instrument
2022-08-24 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-24 · Charges
(C)Instrument
2022-08-24 · Other
(C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-07-26 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2022-07-26 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2022-07-26 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2022-07-26 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-07-21 · Director/Secretary Change
(E)Prospectus
2022-06-29 · Other
(E)Authorization letter for registration of a prospectus
2022-06-29 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-05-11 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-12-24 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-12-24 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-16 · Name Change
(C)Accounts
2021-09-16 · Accounts
(C)FNM1 - Statement of Particulars of Charge
2021-07-22 · Charges
(C)Instrument
2021-07-22 · Other
(C)Certificate of Registration of Charge
2021-07-22 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-13 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2021-07-09 · Charges
(C)Instrument
2021-07-09 · Other
(C)Certificate of Registration of Charge
2021-07-09 · Charges
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-02-09 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2021-01-14 · Charges
(C)Instrument
2021-01-14 · Other
(C)Certificate of Registration of Charge
2021-01-14 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-01-13 · Charges
(E)Instrument
2021-01-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-13 · Charges
(E)Instrument
2021-01-13 · Other
(E)Certificate of Registration of Charge
2021-01-13 · Charges
(E)Certificate of Registration of Charge
2021-01-13 · Charges
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-09 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2019-12-18 · Charges
(C)Instrument
2019-12-18 · Other
(C)Certificate of Registration of Charge
2019-12-18 · Charges
(C)Prospectus
2019-12-12 · Other
(E)Authorization letter for registration of a prospectus
2019-12-12 · Other
(C)FNM1 - Statement of Particulars of Charge
2019-12-11 · Charges
(C)Instrument
2019-12-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-11 · Charges
(E)Instrument
2019-12-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-11 · Charges
(E)Instrument
2019-12-11 · Other
(E)Certificate of Registration of Charge
2019-12-11 · Charges
(E)Certificate of Registration of Charge
2019-12-11 · Charges
(C)Certificate of Registration of Charge
2019-12-11 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-07-13 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-07-13 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-20 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-05-20 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-01-09 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-01-09 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-01-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-12-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-09-08 | |
| (E)Accounts | Accounts | 2025-09-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-08 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-13 | |
| (C)Accounts | Accounts | 2024-09-13 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-07-18 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-07-18 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2024-04-10 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-10-25 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-10-25 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-09-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-09-25 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-25 | |
| (C)Accounts | Accounts | 2023-09-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-10 | |
| (E)Instrument | Other | 2022-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-10 | |
| (E)Instrument | Other | 2022-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-10 | |
| (E)Instrument | Other | 2022-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-10 | |
| (E)Instrument | Other | 2022-11-10 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2022-11-10 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-10-20 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-10-20 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-17 | |
| (C)Instrument | Other | 2022-10-17 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-17 | |
| (C)Instrument | Other | 2022-10-17 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-14 | |
| (C)Accounts | Accounts | 2022-09-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-24 | |
| (E)Instrument | Other | 2022-08-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-24 | |
| (E)Instrument | Other | 2022-08-24 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-24 | |
| (C)Instrument | Other | 2022-08-24 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-24 | |
| (C)Instrument | Other | 2022-08-24 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-24 | |
| (C)Instrument | Other | 2022-08-24 | |
| (C)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-07-26 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-07-26 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2022-07-26 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2022-07-26 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-07-21 | |
| (E)Prospectus | Other | 2022-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2022-06-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-05-11 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-12-24 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-12-24 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-16 | |
| (C)Accounts | Accounts | 2021-09-16 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-22 | |
| (C)Instrument | Other | 2021-07-22 | |
| (C)Certificate of Registration of Charge | Charges | 2021-07-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-13 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-07-09 | |
| (C)Instrument | Other | 2021-07-09 | |
| (C)Certificate of Registration of Charge | Charges | 2021-07-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-02-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-14 | |
| (C)Instrument | Other | 2021-01-14 | |
| (C)Certificate of Registration of Charge | Charges | 2021-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-13 | |
| (E)Instrument | Other | 2021-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-13 | |
| (E)Instrument | Other | 2021-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-18 | |
| (C)Instrument | Other | 2019-12-18 | |
| (C)Certificate of Registration of Charge | Charges | 2019-12-18 | |
| (C)Prospectus | Other | 2019-12-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2019-12-12 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-11 | |
| (C)Instrument | Other | 2019-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-11 | |
| (E)Instrument | Other | 2019-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-11 | |
| (E)Instrument | Other | 2019-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-11 | |
| (C)Certificate of Registration of Charge | Charges | 2019-12-11 |
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