Replies to post #545 on SUIC Worldwide Holdings Ltd (SUIC)

[financialwin]

Volume of 400 shares......very exciting

[samsamsamiam]

MPGS/AJGH/SHOM/CTVZ/CDBH/QMIS/BOFC/CHGH/CLAD
there is a cluster of them involving the same group.


Of interest a number of the CEO/officers are listed on dissolved banks in China.

https://beta.companieshouse.gov.uk/company/05094598/officers
QMIS Bank LTD (previously CREATIVE BANK LTD)
Dissolved on
25 May 2010
https://beta.companieshouse.gov.uk/company/05094598/officers
WANG, Bingbing (Dalian, 116021, China)
CHIN, Yun Kong (Shenzhen, China)
CHEN JIE (Dalian., 116021, China)
CHIN HUA FUNG - (Singapore, 760266, Singapore)
GU TING TING (Dalian., 116021, China)

https://beta.companieshouse.gov.uk/company/06365504
BOHAI COMMERCIAL BANK LTD (previously CONSULTING BANK LTD )
Company number 06365504
Dissolved on
9 March 2010
https://beta.companieshouse.gov.uk/company/06365504/officers
CHIN, Yung Kong (Dalian, China, 116021 )
WANG, Bingbing (Dalian, 116021, China )



And there is definitely a Flushing New York connection - where they appear to be based for a number of listings here in US.

CDBH - Grey Market
China Domestica Bio-technology Holdings, Inc.
Company Officers/Contacts
Qingyu Meng
President
Yung Kong Chin
President, Secretary
Company Directors
Yung Kong Chin


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CTVZ
China Travel Resort Holdings, Inc. - PINK STOP
Company Officers/Contacts
Wang Bing Bing
President, Secretary, Treasurer
Company Directors
Wang Bing Bing
Yung Kong Chin
------
SHOM
Southern Home Medical, Inc. - Pink - Limited
Company Officers/Contacts
George Chang
ceo president
(Nevada filings list


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AJGH
AJ Greentech Holdings Ltd. - Pink current
Company Officers/Contacts
Chu Li An
CEO, CFO
Company Directors
Chu Li An
Chairman
Jeffrey Jou

(promo paid by Jenny Kan company)

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MPGS
Malaysia Pro-Guardians Security Management Corporation - Pink STOP
Company Officers/Contacts
Hua Fung Chin
President, CEO, CFO, Secretary

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QMIS
QMIS Finance Securities Corp - Pink STOP
Company Officers/Contacts
Yung Kong Chin
President, CEO, CFO, Treasurer
Jenny Kan
Other
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BOFC
Borneo Industrial Fishery Corp Inc. - Pink stop
Company Officers/Contacts
Chin Yung Kong
President, CEO, CFO, Treasurer
Company Directors
Nathan Pettus

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CHGH
China Herb Group Holdings Corp - OTCQB
Company Officers/Contacts
Qiuping Lu
CEO, CFO, Treasurer
Yan Lawrence
Other
Company Directors
Qiuping Lu

https://www.otciq.com/otciq/ajax/showFinancialReportById.pdf?id=154839
NOTE 4 - Related Parties Transactions Related Parties Loans In year 2013, Chin Yung Kong, the director and shareholder of the Company, advanced $20,000 to the Company for working capital purposes. These working capital advances of $20,000 are payable on demand and, at March 31, 2016 and December 31, 2015, reflected as related parties loans on the accompanying balance sheets.

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CLAD
China Liaoning Dingxu Ecological Agriculture Development, Inc.
Company Officers/Contacts
Chin Yung Kong
CEO, CFO
Company Directors
Chin Yung Kong
Chairman
======


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Flushing New York connection
Jenny Kan/SHOOU CHYN KAN
http://investorshub.advfn.com/boards/read_msg.aspx?
message_id=127155310


http://investorshub.advfn.com/boards/read_msg.aspx?message_id=127157452

Malaysia connection
Yung Kong Chin



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Feel free to add to the research!