Search for: "Kong Company, LLC, The"
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14 Dec 2018, 11:01 am
[ABC LLC], a Texas LLC formed in March 2016 holds 780,000 shares. 3. [read post]
4 Jan 2021, 2:04 am
A sharp sell-off over two sessions has knocked almost $116 billion off the tech giant’s Hong Kong-listed shares. [read post]
19 Oct 2009, 4:18 pm
Industrial Corp., Ltd. of China Ningbo Xianfeng Art & Craft Co., Ltd. of China Paloma Enterprises Co., Ltd. of Taiwan Tekraft Industrial Co., Ltd. of Taiwan Hangzhou Travelsky Co., Ltd. of China The Sun Lock Company Ltd. of Hong Kong Alloy Metal Manufactory, Ltd. of Hong Kong Cometform, Ltd. of England Design Go Ltd. of England Franzen International of Germany M-Power Lock Manufactory of Hong Kong Additionally, Rett Snotherly of the Office of Unfair… [read post]
25 Jun 2015, 1:17 pm
Ireeco Limited was formed in 2012 as a Hong Kong entity, and replaced Ireeco, LLC as the company that solicited foreign investors for EB-5 investments. [read post]
25 Jun 2015, 1:17 pm
Ireeco Limited was formed in 2012 as a Hong Kong entity, and replaced Ireeco, LLC as the company that solicited foreign investors for EB-5 investments. [read post]
25 Jun 2015, 1:17 pm
Ireeco Limited was formed in 2012 as a Hong Kong entity, and replaced Ireeco, LLC as the company that solicited foreign investors for EB-5 investments. [read post]
21 Sep 2022, 12:14 pm
This is the case with Standard International Management LLC (in the following "Standard Hotels"), an American group with seven boutique hotels in New York City (Meatpacking District and East Village), Miami Beach, London, the Maldives, Ibiza and Hua Hin in Thailand, and the Hong Kong-based Asia Standard Management Services Ltd (in the following "Asia Standard"), whose main premium assets are located in the Hong Kong CBDs. [read post]
10 Dec 2009, 1:42 am
Instead, dividend payments made to investors have been funded by other investors' contributions, and Rockford Group transferred most of the money collected from investors to banks in Latvia and Hong Kong. [read post]
6 Jul 2011, 5:06 am
If company X makes shoes that look a little like Addidas shoes, then X might incorporate a shadow company called “Addidas Hong Kong”, or “USA Addidas International Group LLC” (if the shadow company is based in the US, as was the subject of this case back in 2007). [read post]
12 Jun 2022, 11:00 am
– Canada:– May 21, 2022Rainbow Asset Limited – Hong Kong: May 23, 2022Randy Ltd. [read post]
4 Apr 2011, 4:44 pm
On April 1, 2011, Ogma, LLC of Longview, Texas (“Ogma”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
19 Jun 2022, 9:19 am
– Canada:– May 21, 2022Rainbow Asset Limited – Hong Kong: May 23, 2022Randy Ltd. [read post]
1 Jul 2011, 5:28 am
By: Steve Dickinson I have been doing a lot of consulting lately for investment professionals concerned about the issues recently raised by Muddy Waters LLC about Sino-Forest and other Chinese companies listed on North American stock exchanges through reverse mergers. [read post]
3 Jun 2009, 1:13 am
In a recent decision of the United States District Court for the Eastern District of New York, Apple & Eve, LLC v. [read post]
10 Sep 2007, 9:58 am
For example, companies investing in China or India can benefit by holding their local investment through an intermediate company established in Hong Kong (for China) or Mauritius (especially for India but also for China) or some other low-tax jurisdiction. [read post]
27 Jan 2020, 12:50 pm
The address the scammer listed as their own is located in Hong Kong. [read post]
24 Apr 2020, 11:33 am
In one such suit, Bella Vista LLC v. [read post]
7 Oct 2010, 2:33 pm
Ltd. of Hong Kong Ninestar Technology Company, Ltd. of Piscataway, New Jersey Ziprint Image Corporation of Walnut, California Nano Pacific Corporation of South San Francisco, California IJSS Inc. [read post]
5 Sep 2018, 3:58 am
His US LLC [and with it, the China WFOE] were just purchased by _______ [a pretty big name U.S. company]. [read post]
6 Aug 2021, 6:00 am
The Small, Young Company Board Posted by Adam J. [read post]
