※ [本文转录自 Gossiping 看板 #1JHaOafh ] 作者: WEILONGCHIN (老鼠快跑) 看板: Gossiping 标题: Re: [问卦] 马胜金融集团 有人听过吗？ 时间: Thu Apr 10 15:19:55 2014 还是没有人回应自推一下更新进度 跟一位同样忧心匆匆的朋友搜寻了一下找到这些东西 不过这些资料还是看不出什麽 还请有资讯的高手帮帮忙补齐 ***** 侦查概述： 1. 查询 Domain Name "maximtrader.com"。 2. Whois 查询得知该网址登记在纽西兰的 "Maxim Capital Limited"。 3. 到纽西兰政府公司办公室(http://www.business.govt.nz)查询。 4. 该公司 "Maxim Capital Limited" 在纽西兰政府登记为海外公司 设立时间为"2012-10-26"，该登记资料记载其原公司在英国。 5. 到英国政府公司办公室(http://wck2.companieshouse.gov.uk)查询。 6. 该公司 "Maxim Capital Limited" 在英国政府的设立时间为"2012-10-12" 原名称为"MAXIM FINANCE (NZ) LIMITED"，於"2012-10-16" 改为现用名称"Maxim Capital Limited"，服务性质标记为 "Dormant Company"(暂无公司)。 7. 到其他的UK公司登记资讯(http://www.companiesintheuk.co.uk)查询。 8. 该公司在"2013-11-09"登记资产为"500,000.00英镑"(约新台币25,218,828元)，且其公司登记地址另有"1046"家公司同时使用，故被标注为"probably a mail forwarding service address"(可能是邮件转发服务地址)。 9. 在英国政府公司办公室(http://wck2.companieshouse.gov.uk)查询时，发现有另一个公司名为"MAXIME CAPITAL PARTNERS LTD"，设立时间为"2012-09-11"，服务性质也是标记为"Dormant Company"(暂无公司)，从UK公司登记资讯(http://www.companiesintheuk.co.uk)查询得知，该公司在"2014-02-10"登记资产为"1,000.00英镑"(约新台币50,437元)，目前尚无证据证明"MAXIME CAPITAL PARTNERS LTD"是否为"Maxim Capital Limited"的母公司，但是设立时间相当接近。 ***** 疑点： 1. 在马来西亚运作，网站与公司却设立在纽西兰？（至少也要从纽西兰开始吧？） 2. 在纽西兰登记为海外公司，原公司在英国，设立时间仅差距14天，是从开始就决定要建立跳板吗？ 3. 在英国的公司资本额尽新台币2500万元，而且是没交易公司，连地址都是邮件地址？ ***** Server Reverse Information maximtrader.com Server Version: Apache Server AP: WordPress Domain To IP: 76.164.192.37 Domain Register Location: NZ Auckland City Center Level 8, 10/12 Scotia Place, Suite 11 IP Location: MY Selangor Klang 12A, Jalan Teluk Pulai Tel From Web: +64 9925 0379 ***** Domain Info (Whois) Domain Name: MAXIMTRADER.COM Registry Domain ID: Registrar WHOIS Server: whois.stargateinc.com Registrar URL: Updated Date: 22-Aug-2013 Creation Date: 07-Aug-2012 Registrar Registration Expiration Date: 07-Aug-2015 Registrar: UK2 Group Ltd. Registrar IANA ID: 084 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Domain Status: clientTransferProhibited Registry Registrant ID: DI_23429947 Registrant Name: Dr. Andrew Lim Registrant Organization: Maxim Capital Limited Registrant Street: Level 8, 10/12 Scotia Place, Suite 11 Registrant City: Auckland City Center Registrant State/Province: Auckland Registrant Postal Code: 1010 Registrant Country: NZ Registrant Phone: +64.99250379 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: Email Masking [email protected] Registry Admin ID: DI_23429947 Admin Name: Dr. Andrew Lim Admin Organization: Maxim Capital Limited Admin Street: Level 8, 10/12 Scotia Place, Suite 11 Admin City: Auckland City Center Admin State/Province: Auckland Admin Postal Code: 1010 Admin Country: NZ Admin Phone: +64.99250379 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: Email Masking [email protected] Registry Tech ID: DI_23429947 Tech Name: Dr. Andrew Lim Tech Organization: Maxim Capital Limited Tech Street: Level 8, 10/12 Scotia Place, Suite 11 Tech City: Auckland City Center Tech State/Province: Auckland Tech Postal Code: 1010 Tech Country: NZ Tech Phone: +64.99250379 Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: Email Masking [email protected] Name Server: ns1.asiaiphub.com Name Server: ns2.asiaiphub.com Name Server: ns3.asiaiphub.com Name Server: ns4.asiaiphub.com DNSSEC:Unsigned ***** Company Info (NV Gov.) New Zealand Companies Office 设立时间：2012-10-26 http://www.business.govt.nz/companies/app/ui /pages/companies/4076558?backurl=%2Fcompanies%2Fapp%2Fui%2Fpages% 2Fcompanies%2Fsearch%3Fmode%3Dstandard%26type%3Dentities%26q %3DMaxim%2520Capital%2520Limited MAXIM CAPITAL LIMITED (4076558) Registered Company number: 4076558 NZ Business Number: 9429030464209 Incorporation Date: 26 十月 2012 Company Status: Registered Entity type: Overseas Non-ASIC Company Country of Origin: United Kingdom Constitution filed:Yes AR filing month: August , last filed on 02 八月 2013 FRA Reporting Month: August Company Addresses: Principal place of business in NZ Level 3, 4 Bond Street, Wellington, 6011 , New Zealand Address of person authorised to accept service in NZ Eurofin Finance Limited null, 334 Te Atatu Road, Te Atatu South, Auckland, 0610 , New Zealand View all addresses Directors Showing 1 of 1 directors Chee Seong TAY D22, 3 Flr 22 Endah, Promenade Jln 3, 149e, Taman Sri Endah, Kuala Lumpur, 57000 , Malaysia ***** Company Info (UK Gov.) UK Companies House 设立时间：2012-10-12 http://wck2.companieshouse.gov.uk//compdetails Name & Registered Office: MAXIM CAPITAL LIMITED THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP Company No. 08251256 Status: Active Date of Incorporation: 12/10/2012 Country of Origin: United Kingdom Company Type: Private Limited Company Nature of Business (SIC): 99999 - Dormant Company Accounting Reference Date: 31/10 Last Accounts Made Up To: (NO ACCOUNTS FILED) Next Accounts Due: 12/07/2014 Last Return Made Up To: 12/10/2013 Next Return Due: 09/11/2014 Last Members List: 12/10/2013 Previous Names: Date of change Previous Name 16/10/2012 MAXIM FINANCE (NZ) LIMITED UK Establishment Details There are no UK Establishments associated with this company. Oversea Company Info There are no Oversea Details associated with this company. ***** Company Info (UK Other) http://www.companiesintheuk.co.uk/ltd/maxim-capital Address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP (1,046 companies also use this postcode, this is probably a mail forwarding service address) Dormant Company Legal Information Company Registration No.: 08251256 Incorporation Date: 12 Oct 2012 1 Year old Financial Year End: 31 Oct Capital: 500,000.00 on 9 Nov 2013 Company Return - Directors & Shareholder Information: As at: 12 Oct 2013 Filed on: 9 Nov 2013 ***** Company Info (UK Gov.) UK Companies House 设立时间：2012-10-12 http://wck2.companieshouse.gov.uk//compdetails Name & Registered Office: MAXIME CAPITAL PARTNERS LTD FLAT 32 10, RICHMOND MEWS LONDON W1D 3DD Company No. 08209162 Status: Active Date of Incorporation: 11/09/2012 Country of Origin: United Kingdom Company Type: Private Limited Company Nature of Business (SIC): 99999 - Dormant Company Accounting Reference Date: 30/09 Last Accounts Made Up To: 30/09/2013 (DORMANT) Next Accounts Due: 30/06/2015 Last Return Made Up To: 11/09/2013 Next Return Due: 09/10/2014 Last Members List: 11/09/2013 Previous Names: No previous name information has been recorded over the last 20 years. --

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※ 发信站: 批踢踢实业坊(ptt.cc) ※ 转录者: WEILONGCHIN (220.137.31.135), 04/10/2014 15:21:38