Gian Piero
Private, 1st Class
- Messages
- 38
FYI: Capital Market Investments Limited (whose NoaFX is part of) has just been struck off from the New Zealand Companies Register.
https://www.business.govt.nz/companies/app/ui/pages/companies/3693175
According to my NZ lawyers, the removal took place - despite several objections, including mine - because the only NZ resident director Alex Bob Cijffers (former bankrupt) has resigned his office and CMIL doesn't comply to New Zealand Companies Act 1993 under Section 10 (Essential Requirements) any longer.
The Registrar is aware there are ongoing police investigations and large funds claimed back by creditors yet has chosen to disregard them all.
CMIL is still liable under NZ law for all its prior obligations nonetheless.
https://www.business.govt.nz/companies/app/ui/pages/companies/3693175
According to my NZ lawyers, the removal took place - despite several objections, including mine - because the only NZ resident director Alex Bob Cijffers (former bankrupt) has resigned his office and CMIL doesn't comply to New Zealand Companies Act 1993 under Section 10 (Essential Requirements) any longer.
The Registrar is aware there are ongoing police investigations and large funds claimed back by creditors yet has chosen to disregard them all.
CMIL is still liable under NZ law for all its prior obligations nonetheless.
Last edited: