Bacanora Lithium Limited. net worth, address, company information. Free

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Bacanora Lithium Limited (number 11189628) is a private limited company incorporated on 2018-02-06. The company has its registered office at 4 More London Riverside, London SE1 2AU. Changed on 2018-02-07, the previous name the enterprise utilized was Wlg No 1 Plc. Bacanora Lithium Limited operates Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Bacanora Lithium Limited
Number	11189628
Date of Incorporation:	February 6, 2018
End of financial year:	31 December
Address:	4 More London Riverside, London, SE1 2AU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the aforementioned business, we can name: Xiaoshen W. (in the company from 18 October 2019), Peter S. (appointment date: 18 April 2018), Junichi T. (appointed on 16 February 2018). 1 secretary is present: Osman R. (appointed on 07 February 2018). The Companies House lists 2 persons of significant control, namely: Ganfeng International Trading (Shanghai) Limited can be reached at No 2218 Hunan Road, Pudong, Shanghai. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James S. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ganfeng International Trading (Shanghai) Limited

18 October 2019 - 16 February 2023

Address	18th Floor, West Building No 2218 Hunan Road, Pudong, Shanghai, China
Legal authority	Law Of People'S Republic Of China
Legal form	Private Limited Company
Country registered	China
Place registered	Jiangxi Xinyu Administration For Market Regulatio
Registration number	91310115ma1hajwl6k
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

6 February 2018 - 23 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 23rd, March 2023 \| accounts	Free Download (39 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 23rd, March 2023 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 3rd, January 2023 \| resolution	Free Download (2 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 3rd, January 2023 \| incorporation	Free Download (12 pages)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 3rd, January 2023 \| change of name	Free Download (1 page)
(MR04) Charge 111896280001 satisfaction in full. filed on: 23rd, March 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 111896280002 satisfaction in full. filed on: 23rd, March 2022 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 9th, March 2022 \| accounts	Free Download (118 pages)
(TM01) Director's appointment terminated on 2021/12/17 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/17 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/17 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(SH01) 38713650.20 GBP is the capital in company's statement on 2021/12/17 filed on: 17th, December 2021 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/12/17 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/12/17 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(SH19) 38414490.10 GBP is the capital in company's statement on 2021/10/26 filed on: 26th, October 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 6th, October 2021 \| resolution	Free Download (1 page)
(SH01) 38414490.10 GBP is the capital in company's statement on 2021/05/26 filed on: 11th, August 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 19th, July 2021 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 17th, March 2021 \| accounts	Free Download (129 pages)
(SH01) 33081156.80 GBP is the capital in company's statement on 2021/02/08 filed on: 8th, February 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, December 2020 \| resolution	Free Download (1 page)
(SH01) 22381568.30 GBP is the capital in company's statement on 2020/10/07 filed on: 14th, October 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, June 2020 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 17th, June 2020 \| incorporation	Free Download (84 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 5th, June 2020 \| accounts	Free Download (109 pages)
(AP01) New director appointment on 2020/04/17. filed on: 20th, April 2020 \| officers	Free Download (2 pages)
(SH01) 22298183.70 GBP is the capital in company's statement on 2019/11/28 filed on: 4th, February 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of shares purchase, Resolution filed on: 23rd, December 2019 \| resolution	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/06/30 filed on: 29th, October 2019 \| accounts	Free Download (105 pages)
(SH01) 19206523.60 GBP is the capital in company's statement on 2019/10/18 filed on: 21st, October 2019 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2019/10/18. filed on: 18th, October 2019 \| officers	Free Download (2 pages)
(MR05) All of the property or undertaking has been released from charge 111896280001 filed on: 18th, October 2019 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/09/12 filed on: 13th, September 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 29th, August 2019 \| resolution	Free Download (3 pages)
(AA01) Current accounting period shortened to 2019/12/31, originally was 2020/06/30. filed on: 22nd, August 2019 \| accounts	Free Download (1 page)
(SH01) 13446487.20 GBP is the capital in company's statement on 2018/09/11 filed on: 15th, February 2019 \| capital	Free Download (3 pages)
(SH01) 13436487.20 GBP is the capital in company's statement on 2018/08/31 filed on: 15th, February 2019 \| capital	Free Download (3 pages)
(SH01) 0.10 GBP is the capital in company's statement on 2018/03/26 filed on: 15th, February 2019 \| capital	Free Download (3 pages)
(SH01) 13416487.00 GBP is the capital in company's statement on 2018/05/11 filed on: 15th, February 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2018/12/13 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/06/30 filed on: 23rd, October 2018 \| accounts	Free Download (92 pages)
(MR01) Registration of charge 111896280002, created on 2018/08/23 filed on: 24th, August 2018 \| mortgage	Free Download (37 pages)
(MR01) Registration of charge 111896280001, created on 2018/07/03 filed on: 4th, July 2018 \| mortgage	Free Download (34 pages)
(AA01) Current accounting period shortened to 2018/06/30, originally was 2019/02/28. filed on: 30th, May 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/04/18. filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 26th, February 2018 \| resolution	Free Download (85 pages)
(AP01) New director appointment on 2018/02/16. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/16. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/16. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/16. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/16. filed on: 23rd, February 2018 \| officers	Free Download (2 pages)
(AP03) On 2018/02/07, company appointed a new person to the position of a secretary filed on: 22nd, February 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2018/02/07 filed on: 22nd, February 2018 \| officers	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 7th, February 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/07 filed on: 7th, February 2018 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 6th, February 2018 \| incorporation	Free Download

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