Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.
IMPC FINRA deleted symbol:
http://otce.finra.org/DLDeletions
AIOM down 84%.
China, HongKong and Malaysia (easy to get info off OTC Markets website).
ACGBF
ACGBY
AHCHF
AHCHY
AICAF
AIRYY
ALMMF
ANGGY
AUHEF
BACHF
BACHY
BCMXY
BEIJF
BJCHF
BJCHY
BLHEY
BYDDF
BYDDY
CASDY
CBLUY
CCCGF
CCCGY
CCGDF
CCOZF
CCOZY
CGHLY
CGHOF
CGMBF
CHCJY
CHKIF
CHOLF
CHOLY
CHUFF
CHWTF
CICHF
CICHY
CICOF
CICOY
CIHHF
CIHKY
CIIHY
CILJF
CLPXF
CLPXY
CMAKY
CRCBY
CSDXF
CSDXY
CSUAY
CUAEF
DIPGY
DNFGF
DNFGY
FFNGY
FIRRF
FIRRY
GNGYF
GWLLF
GWLLY
GZPHF
GZPHY
GZUHY
HAITY
HMCTF
HPIFF
HUNGF
IDCBF
IDCBY
JEXYF
JEXYY
JIXAY
LDKYQ
LHUAF
LTONY
MAANF
MLLUY
PCCYF
PIAIF
PINXY
PNGAY
PSPSF
SEXHF
SFDMY
SFOSF
SHANF
SHPMY
SHTDF
SHTDY
SHWGF
SHWGY
SHXWF
SHZNY
SIELY
SLUXY
SNOTF
SNPMF
SWDHY
TCEPY
TSGTF
TSGTY
TSYHF
TSYHY
WEICF
WEICY
WQTEF
WUMSF
WUMSY
XJXNY
YZCHF
ZHAOF
ZHUZY
ZIJMF
ZIJMY
ZLIOF
ZLIOY
AAGIY
AAIGF
ALEDY
ASEJF
BBMPY
BHKLY
BJINY
BKEAF
BKEAY
BNKHF
BYDIF
CAOVF
CAOVY
CEOHF
CESTF
CESTY
CEVIF
CEVIY
CHDGF
CHLKF
CHPTY
CHPXY
CIDHY
CLPHF
CLPHY
CMHHY
CPCAF
CPCAY
CPIHF
CRBJY
CREQF
CRHKY
CRPJY
CTIHY
CTPCY
CTVIF
DAHCY
DCOHF
DSFGY
ENMHF
FOSUF
FOSUY
FRSHY
GEAHF
GGDVF
GGDVY
GIGNF
GIGNY
GXYEF
HDVTY
HEGIF
HEGIY
HGKGY
HKSHY
HKTVY
HKXCF
HKXCY
HLDCY
HLDVF
HLPPF
HLPPY
HNLGF
HNLGY
HOKCY
HOWWF
HOWWY
HRELF
HRELY
HSNGY
HSXUF
HUABF
HUIHY
HYSNY
ICABY
KMSWF
KRYPF
KRYPY
LKREF
LNVGF
LNVGY
MTRJY
NDVLY
PCCWY
PCWLF
PYHOF
SAXJY
SCGEY
SGHIF
SGHIY
SHGXY
SHKLY
SHTGY
SIOLF
SIOLY
SJMHF
SJMHY
SNLAF
SNLAY
SSLYF
SUHJF
SUHJY
SUNTF
SWRAY
SWRBF
SWRBY
SWROY
SZNTF
SZNTY
TIACF
TMHTY
TRUHF
TRUHY
TTNDY
TVBCF
TVBCY
VARXY
VTSYF
WARFF
WARFY
WHLKF
WHLKY
YIPCF
ZHEXF
ZHEXY
AXXTF
BJSAF
BSTHY
CIHPF
CIMDF
GEBHF
GEBHY
GMALF
HIPEF
IHHHF
LICUY
MLYBY
MLYNF
SGPBY
SMEBF
TGLVY
TNABY
XNGIF
TSCHY
Do you have a list of the companies you have found on the OTC Coming out of China?
I'm noticing alot more companies out of Asia on the OTC again. Who are the Orlando guys? Any due diligence?
These guys have had it rough
Their other ticker ROGP also got suspended earlier this year
https://www.sec.gov/litigation/suspensions/2016/34-77561.pdf
http://investorshub.advfn.com/boards/board.aspx?board_id=19393
Now IMPC
Same names also showed up in AIOM which has been getting manipulated up for the past few months from $.45/share to $1.70/share despite having no current business operations and no current website.
http://investorshub.advfn.com/Axiom-Holdings-Inc-AIOM-30458/
http://www.otcmarkets.com/stock/AIOM/profile
AIOM has a couple of other significant connections besides these Malaysians that also showed up in ROGP and IMPC. It was part of a really interesting shell factory that has created some pretty amazing climbers/paid promo tickers and it has a really interesting group from Orlando involved there now with a history of securities fraud going back to the late 1990s.
IMPC SEC Suspension:
https://www.sec.gov/litigation/suspensions/2016/34-78597.pdf
Order:
https://www.sec.gov/litigation/suspensions/2016/34-78597-o.pdf
The Commission temporarily suspended trading in the securities of Imperial Plantation Corporation because of questions regarding the accuracy of publicly available information about the company’s business transactions and securities, including inconsistent disclosures about whether Imperial Plantation Corporation received $1 million in a private placement of one billion shares of its stock, and inaccurate disclosure that it cancelled the one billion shares when the shares remained outstanding as of June 22, 2016.
http://www.otcmarkets.com/financialReportViewer?symbol=IMPC&id=144262
I,
Robbie Chua
,
Chief Executive Officer
of
Imperial Plantation Corp
.
(“the Company”)
,
certify
that
:
a.
The Company
is
registered
or
required to file periodic
reporting
with the SEC or
is
exempt from SEC
registration as indicated below
(check one)
:
Company is r
egistered under Section
12
(
g
)
of the Exchange Act
Company is r
elying on Exchange Act Rule
12g3
-
2(b)
Company is a
bank that reports to a Bank Regulator under Section 12(i) of the Exchange
Act
Company
is
a bank that is non
-
SEC reporting but is current in its reporting to a Banking Regulator
Company is reporting under Section 15(d) of the Exchange Act.
Other (describe)
b. The Company is current in its reporting obligations as of the most recent fiscal year end and
any subsequent
quarters
,
and such information has been posted either on
the SEC’s
EDGAR
system
or the OTC Disclosure &
News Service
, as applicable
.
c. The Company Profile displayed on
www.otcmarkets.com
is current and complete as
of
September
3
, 2015
and
includes the total shares outstanding, authorized, and in
the public float as of that date
.
d.
The following
is a complete list of
attorney(s) and
law
firm
(s)
who
advised or assisted in the preparation of
the
Company’s most recent annual report
, including in
-
house counsel:
(
If no attorney assisted in putting together the
disclosure, indicate the person or persons who prepared the disclosure and their relationship to
the company
.)
W. Scott Lawler, Esq., Booth Udall Fuller, PLC
e.
The following is a complete list of
third party providers
, including names and addresses,
engaged by the
Company, its officers, directors or controlling shareholders,
during
the period from the Company’s prior fiscal year
end to the date of this OTCQB Certification, to provide investor relations services, public relations services, or other
re
lated services to the Company including promotion o
f the Company or its securities
:
None.
f.
Listed below are the nam
e
s
,
legal
addresses and % of shares owned by all Officers,
Directors and Control
Persons (control persons are beneficial owners of more than five percent (5%) of any class of the issuer’s equity
securities). If any of the beneficial shareholders are corporate shareholders, the name and address of the person(s)
own
ing or controlling such corporate shareholders and the resident agents of the corporate shareholders
must also
be included
.
Name
Address
(
City and State
only)
% Shares Owned
Legacy Fiduciary Services
Limited
*
148
Des Voeux Road
Central, Central Hong Kong
40.02%
World Mission Limited
**
Takshing House
20 Des Voeux Road
Central, Central Hong Kong
44.04%
*Douglas Robert Eugene Wilson
is the Managing Director of
Legacy Fiduciary Services
Limited
148 Des Voeux Road
Central, Central Hong Kong
--
** Legacy Fiduciary Services
Limited is the control person of
World Mission
Limited
IMPC... could get very interesting! I'm in BIG!
.
Is this company connected to Maxim Trader ponzi or something?
ProVest Global Inc., PRVG, changed to Imperial Plantation Corp., IMPC:
http://otce.finra.org/DLSymbolNameChanges
Name change filed with NVSOS
PRVG is now IMPERIAL PLANTATION CORPORATION per NVSOS Merge-In Filing
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=YSKUa0QrIZUW5miFZh%252bwsA%253d%253d&CorpName=IMPERIAL+PLANTATION+CORPORATION
and the A/S got increased to 5Billion shares on April 8th too
GLXCD changed to PRVG:
http://otce.finra.org/DailyList
LOAD up under $1.00 once this sucker starts trading!!
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10385635
Gilax Corp. changed to ProVest Global Inc. and a 10 for one forward split:
http://otce.finra.org/DailyList
The ask will be over $1 tomorrow ($10 today) :)
Even after the split, the float is like 7M shares. They won't let this trade under 50 cents after tmmrw.
Wow! GLXC, total asset: $276. The insiders acquired 2.5 Million shares at $0.06, LOL!
GILAX, CORP. (the “Company”) was incorporated under the laws of the State of Nevada on May 17, 2011 and intended to commence operations in the distribution of railway ties in North America. On October 25, 2013 Seidenschnur Verwaltungs AG purchased 2,500,000 shares of restricted stock of Gilax Corp., representing 77% of the shares in the Company from Aleksandr Gilev, its Director, for $150,000 in cash. On October 25, 2013 Aleksandr Gilev resigned his official position as Director of the Corporation. New Directors of the Corporation, changed business direction into acquiring various mineral properties that have the potential to yield high returns. The Company is in the development stage as defined under Financial Accounting Standards Board (“FASB”) Accounting Standards Codification (“ASC”) 915-205 "Development-Stage Entities.” Since inception through July 31, 2014 the Company has not generated any revenue and has accumulated losses of $161,819.
http://www.otcmarkets.com/edgar/GetFilingHtml?FilingID=10214369
0 revenue and lunch money, totally a POS !
$GLXC to become Provest Global and 10:1 F/S
http://nvsos.gov/sosentitysearch/corpActions.aspx?lx8nvq=YSKUa0QrIZUW5miFZh%252bwsA%253d%253d&CorpName=PROVEST+GLOBAL+INC.
Check the investors website:
shows O/S @ 32,300,000 (http://provest.org/investors)
current O/S @ 3,200,000 (http://www.otcmarkets.com/stock/GLXC/profile)
Easy double from $3 because float right now is only 700K shares :)
Float after F/S will only be 7M shares so likely over $1, or $10 now
I'll be back when the pumpers arrive lol
BONDO GOLD! WOW!
I was wondering if any company would ever explore there...Nice
GLXC: terminated registration under the 34 ACT. Moved from OTCBB to OTC:
http://www.otcbb.com/asp/dailylist_detail.asp?d=10/17/2014&mkt_ctg=OTCBB
http://www.otcbb.com/asp/dailylist_detail.asp?d=10/17/2014&mkt_ctg=NON-OTCBB
Followers
|
4
|
Posters
|
|
Posts (Today)
|
0
|
Posts (Total)
|
25
|
Created
|
09/01/13
|
Type
|
Free
|
Moderators |
Volume | |
Day Range: | |
Bid Price | |
Ask Price | |
Last Trade Time: |
Subscribe to Ad free and enjoy an ad-free experience
Try Now
Keep the Ads