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Alias Born | 05/10/2007 |
Tuesday, March 02, 2010 4:34:33 PM
ASMH recently had a name change amendment on the NV SOS that nobody seems to know about yet, name changed to NIS Holdings Corp. New officers put in place as well, Brian Stewart and Samantha Roberts.
http://nvsos.gov/sosentitysearch/CorpDetails.aspx?lx8nvq=a9YajnRq3bjvGnuw0OMKMg%253d%253d
Tracked ASMH new officers to a big Chinese Venture Capital Firm. New officers are Brian Stewart and Samatha Roberts, referred to below as Sam Roberts. They just filed and caught up on 2 1/2 years of SEC filings and they only need one more 10Q for 9/30/09 and one more 10k for 12/31/09 and they can up list back to otcbb.
Catchup filings:
Form Type Received Period Ending Size Report
10-Q Feb 17, 2010 Jun 30, 2009
10-Q Feb 11, 2010 Mar 31, 2009
10-K Feb 8, 2010 Dec 31, 2008
10-K Feb 8, 2010 Dec 31, 2007
8-K Oct 16, 2007 Oct 12, 2007
10QSB Aug 20, 2007 Jun 30, 2007
NT 10-Q Aug 13, 2007 Jun 30, 2007
10QSB/A May 31, 2007 Mar 31, 2007
China Venture Capital Firm who now controls ASMH where both of ASMH's officers work.
http://presidentscorp.com/meet.html
Brian Stewart - Corporate Finance
Mr. Stewart has a Bachelor of Arts degree from Simon Fraser University, Majoring in Political Science. He also attended British Columbia’s Institute of Technology where he studied Natural Resource Management. Mr. Stewart has over ten years of mining industry experience as he has worked for Teck Cominco and several TSX Venture Exchange companies in a variety of roles on assignments in Canada, the United States and throughout Latin America. He has lived in Honduras and in Peru as a project manager for a Vancouver exploration company.
For the past five years Mr. Stewart has been gaining experience in corporate finance, mergers & acquisitions and public company restructuring. He has served as an Officer and Director to publicly traded companies listed in Canada and the United States.
Sam Roberts - Corporate Affairs & Administrator
Prior to joining Presidents Corporate Group Samantha Roberts worked as a transfer agent for West Coast Stock Transfer. Samantha managed daily operations which including maintenance of client files and accounting. Previous careers have included Retail Management, and 8 ½ years as a qualified Computer/Operations Educator and Counselor. During these careers Samantha’s skills in Process Management, Administration, Public Relations, understanding Government regulations and her ability to motivate have been maximized.
Services
LISTINGS ON FRANKFURT & DUBAI STOCK EXCHANGE
PCG will assist you an your company to be listed and trading on the Frankfurt Stock Exchange and Dubai Stock Exchange. Click here for more information.
EQUITY FINANCING
PCG provides this service through various types of public offerings in the United States marketplace, such as initial public offering or mergers into publicly traded shell corporations. Once public, PCG can provide secondary financing through additional public offerings or private placements.
MERGER & ACQUISITION ANALYSIS AND FUNDING
This service includes a due diligence review of the acquisition candidate and an analysis of consolidated financial statements once the acquisition has been completed.
INTERNATIONAL CORPORATE FINANCE
With a network of affiliates, PCG advises clients about strategic restructuring, debt to swaps, promotion of shareholder value programs, marketing and analysis, and other related areas.
DUE DILIGENCE
PCG's due diligence offices in Vancouver prepare comprehensive presentation packages which are reviewed by lenders and financing sources prior to funding.
PUBLIC RELATIONS / PRESS RELEASE DISSEMINATION
Through information packages and press releases, customized plans for communications with corporate contacts, investors, shareholders and members of the general public help to maintain companies in the forefront of financial and indutrial markets with pro-active communications programs.
STRATEGIC GATEWAY TO BUSINESS IN CHINA
Many foreign companies use Hong Kong companies as their management and operational centre for doing business in China. Presidents Corporate Group can assist businesses to enter this vast market through our Hong Kong office.
Advantages of Hong Kong
* Economically more stable than most international economies
* Common law based legal system
* Political stability
* Business friendly tax regime and double taxation treaty with China
* Tax efficient investment holding vehicle, if properly structured
* The world's freest economy with few controls over businesses
* Freedom of capital movement, therefore immediate and absolute control and flexibility over funds
* Good reputation as Hong Kong is not seen as a traditional tax haven
* Corruption-free and efficient administration
* Direct access to China
* Opening of China office possible
Presidents Corporate Group (China)
1702 CHINACHEM TOWER
34-37 Connaught Road
Central, Hong Kong, China
http://74.125.155.132/search?q=cache:P6OoI9zppNQJ:presidentscorp.com/clients.html+presidents+corporate+group+portfolio&cd=1&hl=en&ct=clnk&gl=us
Side note, probably not them but a longshot maybe.....NIS Holdings Corp merging in the UK giant, which I believe is in the U.K's top 1000?
http://www.nisltd.com/
Shares held by Insiders over 80% of shares O/S. 43 million O/S, 36 million shares held by insiders, leaves only 7 million shares. Pink sheets has an old float number of 2 million shares in float.
Name and Beneficial Percentage
Address Position Ownership of class
Cale Corporation
Ste 430, Shareholder 4,000,000 9.10%
5190 Neil Road
Reno, NV 89502
Joe Davis Inc. Shareholder 6,000,000 13.65%
9750 Peace Way 2090
Las Vegas,
NV 89147-1201
Herman Bernstein Corp Shareholder 4,000,000 9.10%
3500 South
Dupont Highway
Dover Kent
DE 19901
Intl Communications Shareholder 4,000,000 9.10%
3305 W. Spring
Mountain Rd,
Suite 60-16
Las Vegas, NV 89102
Northwest Management Shareholder 4,000,000 9.10%
Anstalt
9494 Vaduz
Liechtenstein
Picasso LLC Shareholder 6,000,000 13.65%
8930 Burton Way, 304
Beverly Hills
CA 90211
Presidents Shareholder 8,000,000 18.20%
Corporation Group
100 West Liberty St
10 Floor
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