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Alias Born | 11/12/2016 |
Monday, November 11, 2019 10:08:35 AM
$ZDEC custodianship granted in May to Rhonda Keaveney , RM now in progress
This dormant shell has no debt and an OS of only 16.8 million and a current Market CAP of Just under 1 million dollars.
Rhonda filed the 15-15D right after gaining custodianship, effectively eliminating the chance of ZDEC being revoked by the SEC during the process of finding an RM candidate
https://www.otcmarkets.com/filing/html?id=13449554&guid=g0xIUq-5bLH0Lyh
https://www.otcmarkets.com/stock/ZDEC/disclosure
On November 4th the Company was reinstated and a new CEO replacing Rhonda was added (see new CEO profile below).
This puts us at the beginning of Wave 2 as per article below.
http://psinvestor.com/shell-game-reverse-mergers-and-custodial-plays-making-penny-stock-investors-big-bucks/
New CEO is linked to a $500 billion asset & fund management company called QMIS Financial Group
$zdec $500 billion asset & fund management company QMIS Financial Group merging into $zdec?! pic.twitter.com/TwK7GK04gg
— Terry (@TerryChenOK) November 10, 2019
Consolidation completed
$ZDEC Retracement done
— KIR (@KeepRealistic) November 8, 2019
Low Volume Day
VWAP .062
Sellers dried up pic.twitter.com/wNXhM9ntIx
ZDEC Certificate of Reinstatement
11/4/2019 09:58 AM
Zenovia Digital Exchange Corporation
Certificate of Reinstatement
Entity Name:ZENOVIA DIGITAL EXCHANGE CORPORATIONEntity Number:E0543702010-6
Entity Type:Domestic Corporation (78)Entity Status:Active
Formation Date:11/10/2010NV Business ID:NV20101807728
Termination Date:
Perpetual
Annual Report Due Date:11/30/2020
OFFICER INFORMATION VIEW HISTORICAL DATA
Title Name Address Last Updated Status
President Yung Kong Chin Unit 2101,21 F Infinitus Plaza, 199 Des Vouex Road Central, Sheung Wan, HKG 11/04/2019 Active
Secretary Yung Kong Chin Unit 2101,21 F Infinitus Plaza, 199 Des Vouex Road Central, Sheung Wan, HKG 11/04/2019 Active
Treasurer Yung Kong Chin Unit 2101,21 F Infinitus Plaza, 199 Des Vouex Road Central, Sheung Wan, HKG 11/04/2019 Active
Director Yung Kong Chin Unit 2101,21 F Infinitus Plaza, 199 Des Vouex Road Central, Sheung Wan, HKG 11/04/2019 Active
BIO on new CEO Chin
Mr. Kong Chin Yung serves as the Chief Executive Officer, President, Secretary and Treasurer of China Capital Finance Corp. and has been its Chief Financial Officer since August 15, 2008. Mr. Yung serves as a Vice President of China Travel Resort Holdings, Inc. He has been Chief Executive Officer, President, Chief Financial Officer, Chief Accounting Officer, Treasurer and Secretary of QMIS Finance Securities Corporation since November 13, 2012. He serves as the Chief Executive Officer of QMIS Group Finance Ltd., QMIS Bank Ltd U.K., QMIS Finance Investment Ltd., QMIS Finance Securities Ltd., QMIS Finance Investment Guarantee Ltd. (Hong Kong). He serves as Secretary of China Sheng Yong Bio-pharmaceutical Holding Company Limited. He has vast knowledge and experience from advising and working with Chinese entrepreneurs and companies related to their listings in the United States and Singapore. He served as Vice President and Senior Analyst - China at SinoCubate, Inc. He served as Chief Executive Officer, President, Chief Financial Officer, Principal Accounting Officer, Treasurer and Secretary of Malaysia Pro-Guardians Security Management Corporation from October 23, 2012 to March 8, 2015. From 2007 to 2009, he served as a Financial Advisory Consultant devoting most of his time advising Chinese clients on financial restructuring, pre-audit before going public and pre-IPO investments and on the process of going public in the United States. He served as Chief Executive Officer and President of China Herb Group Holdings Corporation until July 24, 2012. Mr. Yung served as the President, Chief Executive Officer and Chief Financial Officer of QMIS Capital Finance Pty. Ltd. in Singapore and QMIS Capital Finance Investment Inc. from 2003 to 2009. He served as President of China Domestica Bio-technology Holdings, Inc. from February 16, 2012 to May 30, 2013 and served as its Secretary from April 26, 2010 to May 30, 2013. He served as Chief Financial Officer and Treasurer of China Liaoning Dingxu Ecological Agriculture Development, Inc. since September 29, 2011. He served as Chief Executive Officer, President and Principal Accounting Officer of China Liaoning Dingxu Ecological Agriculture Development, Inc. From 1995 to 2002, he served as Financial Controller for the Kwok Group Company in China. He was a Practicing Auditor and Certified Public Accountant (CPA) with Foo Kon & Tan in Singapore from 1990 to 1994 and with Hanafiah Raslan & Mohmad in Malaysia from 1984 to 1989. During the past five years, he was mainly involved in IPOs and other corporate finance transactions for both Singapore and foreign companies. He has worked in the Singapore and Shanghai offices of an international auditing firm for six years as an Audit Deputy Manager. He serves as Chairman of QMIS Finance Securities Corporation and has been its since November 13, 2012. Mr. Yung serves as an Executive Director of QMIS Group Finance Ltd. He serves as Director of China Sheng Yong Bio-pharmaceutical Holding Company Limited. He serves as a Director of China Culture Resorts Holdings, Inc. and China Travel Resort Holdings, Inc. He has been a Director of China Capital Finance Corp. since August 15, 2008. He served as Director of Malaysia Pro-Guardians Security Management Corporation from October 23, 2012 to March 8, 2015. He served as a Director of SinoCubate, Inc. and Viking Investments Group, Inc. from December 2009 to March 2010. He served as Director of China Liaoning Dingxu Ecological Agriculture Development, Inc. since September 29, 2011. He served as Director of China Domestica Bio-technology Holdings, Inc. from June 2010 to May 30, 2013. He served as Director of China Herb Group Holdings Corporation until March 26, 2014. He served as a Director of QMIS Capital Finance Pty. Ltd. in Singapore and QMIS Capital Finance Investment Inc. from 2003 to 2009. He served as Director of Hebron Technology Co., Ltd. He serves as a CPA member with the Chartered Association of Certified Accountants (FCCA) in the United Kingdom (UK) and is a Fellow Member of The Association of International Accountants in the UK (FAIA). He is a Certified Public Accountant in Singapore and Malaysia. Mr. Yung holds a Masters of Finance from University of Hull, U.K.
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