| Name: |
HAWANG HAE METALS LIMITED
HH INDUSTRIAL MINERALS LTD |
| Address: | 33 GREEN LANE, BLACKWATER, CAMBERLEY, ENGLAND, GU17 9DG |
| Incorporation Date: | 2007-11-19 |
| date | name | form type |
| 2023-02-14 | CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES | CS01 |
| 2022-01-25 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES | CS01 |
| 2022-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 | AA |
| 2021-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2021 FROMC/O 968 MEDIA LIMITED SUITE 3.1883 VICTORIA STREETLONDONLONDONSW1H 0HWUNITED KINGDOM | AD01 |
| 2021-06-09 | APPOINTMENT TERMINATED, SECRETARY PYE MANAGEMENT SERVICES LIMITED | TM02 |
| 2021-07-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | AA |
| 2021-02-08 | CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES | CS01 |
| 2020-11-06 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | CS01 |
| 2020-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | AA |
| 2019-07-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | AA |
| 2019-10-22 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES | CS01 |
| 2019-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2019 FROMC/O 968 MEDIA LIMITED SUITE 3.1883 VICTORIA STREETLONDONENGLAND | AD01 |
| 2018-09-27 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | CS01 |
| 2018-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | AA |
| 2017-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | AA |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES | CS01 |
| 2016-11-01 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROMSUITE 1.18 83 VICTORIA STREETLONDONSW1H 0HW | AD01 |
| 2016-12-01 | APPOINTMENT TERMINATED, DIRECTOR GREENFIELD CAPITAL INTERNATIONAL LIMITED | TM01 |
| 2016-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | AA |
| 2016-12-01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | CS01 |
| 2015-06-18 | CORPORATE SECRETARY APPOINTED PYE MANAGEMENT SERVICES LIMITED | AP04 |
| 2015-08-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | AA |
| 2015-06-18 | APPOINTMENT TERMINATED, SECRETARY ALMS LIMITED | TM02 |
| 2015-12-11 | 19/11/15 FULL LIST | AR01 |
| 2014-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROMMULBERRY HOUSE SUITES 21 & 22583 FULHAM ROADLONDONSW6 5UA | AD01 |
| 2014-11-20 | 19/11/14 FULL LIST | AR01 |
| 2014-11-11 | COMPANY NAME CHANGED HAWANG HAE METALS LIMITEDCERTIFICATE ISSUED ON 11/11/14 | CERTNM |
| 2014-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2013-12-17 | 19/11/13 FULL LIST | AR01 |
| 2013-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2012-07-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2012-10-25 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROMSUITE 14 FIRST FLOOR 118 PICCADILLYMAYFAIRLONDONW1J 7NWUNITED KINGDOM | AD01 |
| 2012-11-22 | 19/11/12 FULL LIST | AR01 |
| 2011-07-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-11-23 | 19/11/11 FULL LIST | AR01 |
| 2011-04-20 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROMNORFOLK HOUSE, LG FLOOR31 ST JAMES SQUARELONDONSW1Y 4JR | AD01 |
| 2011-04-14 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2011-04-14 | COMPANY NAME CHANGED IPRD SERVICES LIMITEDCERTIFICATE ISSUED ON 14/04/11 | CERTNM |
| 2011-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROMSUITE 14 118 PICCADILLY MAYFAIRLONDONW1J 7NWUNITED KINGDOM | AD01 |
| 2010-01-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALMS LIMITED / 11/01/2010 | CH04 |
| 2010-09-29 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-11-22 | 19/11/10 FULL LIST | AR01 |
| 2010-01-11 | 19/11/09 FULL LIST | AR01 |
| 2010-07-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-09-29 | COMPANY NAME CHANGED IPRO SERVICES LTDCERTIFICATE ISSUED ON 29/09/10 | CERTNM |
| 2010-01-11 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 11/01/2010 | CH02 |
| 2009-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2009-08-05 | SECRETARY'S CHANGE OF PARTICULARS / ALMS LIMITED / 01/08/2009 | 288c |
| 2009-12-08 | 19/11/08 FULL LIST | AR01 |
| 2009-12-16 | 03/12/07 STATEMENT OF CAPITAL GBP 199 | SH01 |
| 2009-12-04 | 25/11/09 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2009-08-05 | DIRECTOR'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 01/08/2009 | 288c |
| 2008-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LTD / 09/12/2008 | 288c |
| 2008-10-01 | DIRECTOR APPOINTED LINDEN JAMES HASTINGS BOYNE | 288a |
| 2008-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / STERLING FCS LIMITED / 09/12/2008 | 288c |
| 2008-01-07 | DIRECTOR RESIGNED | 288b |
| 2008-01-07 | SECRETARY RESIGNED | 288b |
| 2007-11-30 | DIRECTOR RESIGNED | 288b |
| 2007-11-30 | SECRETARY RESIGNED | 288b |
| 2007-11-30 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-02-14 13:01:45