※ [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么
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新西兰的 "Maxim Capital Limited"。
3. 到新西兰政府公司办公室(http://www.business.govt.nz)查询。
4. 该公司 "Maxim Capital Limited" 在新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"，于"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新西兰？（至少也要从新西兰开始吧？）
2. 在新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 Image@maximtrader.com
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 Image@maximtrader.com
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 Image@maximtrader.com
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.