※ [本文轉錄自 Gossiping 看板 #1JHaOafh ] 作者: WEILONGCHIN (老鼠快跑) 看板: Gossiping 標題: Re: [問卦] 馬勝金融集團 有人聽過嗎？ 時間: Thu Apr 10 15:19:55 2014 還是沒有人回應自推一下更新進度 跟一位同樣憂心匆匆的朋友搜尋了一下找到這些東西 不過這些資料還是看不出什麼 還請有資訊的高手幫幫忙補齊 ***** 偵查概述： 1. 查詢 Domain Name "maximtrader.com"。 2. Whois 查詢得知該網址登記在紐西蘭的 "Maxim Capital Limited"。 3. 到紐西蘭政府公司辦公室(http://www.business.govt.nz)查詢。 4. 該公司 "Maxim Capital Limited" 在紐西蘭政府登記為海外公司 設立時間為"2012-10-26"，該登記資料記載其原公司在英國。 5. 到英國政府公司辦公室(http://wck2.companieshouse.gov.uk)查詢。 6. 該公司 "Maxim Capital Limited" 在英國政府的設立時間為"2012-10-12" 原名稱為"MAXIM FINANCE (NZ) LIMITED"，於"2012-10-16" 改為現用名稱"Maxim Capital Limited"，服務性質標記為 "Dormant Company"(暫無公司)。 7. 到其他的UK公司登記資訊(http://www.companiesintheuk.co.uk)查詢。 8. 該公司在"2013-11-09"登記資產為"500,000.00英鎊"(約新台幣25,218,828元)，且其公司登記地址另有"1046"家公司同時使用，故被標注為"probably a mail forwarding service address"(可能是郵件轉發服務地址)。 9. 在英國政府公司辦公室(http://wck2.companieshouse.gov.uk)查詢時，發現有另一個公司名為"MAXIME CAPITAL PARTNERS LTD"，設立時間為"2012-09-11"，服務性質也是標記為"Dormant Company"(暫無公司)，從UK公司登記資訊(http://www.companiesintheuk.co.uk)查詢得知，該公司在"2014-02-10"登記資產為"1,000.00英鎊"(約新台幣50,437元)，目前尚無證據證明"MAXIME CAPITAL PARTNERS LTD"是否為"Maxim Capital Limited"的母公司，但是設立時間相當接近。 ***** 疑點： 1. 在馬來西亞運作，網站與公司卻設立在紐西蘭？（至少也要從紐西蘭開始吧？） 2. 在紐西蘭登記為海外公司，原公司在英國，設立時間僅差距14天，是從開始就決定要建立跳板嗎？ 3. 在英國的公司資本額儘新台幣2500萬元，而且是沒交易公司，連地址都是郵件地址？ ***** 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 設立時間：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 設立時間：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 設立時間：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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※ 發信站: 批踢踢實業坊(ptt.cc) ※ 轉錄者: WEILONGCHIN (220.137.31.135), 04/10/2014 15:21:38