case still suspended
on 18 Mar 2024
Last Applicant/ Owned by
89 Nexus Way, Camana Bay
Grand Cayman
KY
KY1-1205
Serial Number
97543059 filed on 10th Aug 2022
Registration Number
N/A
Filing Basis
No Filing Basis
Disclaimer
NO DATA
Advertising services; business management services in the field of finance; business administration services; providing office functions; business advisory services relating to stock floatation, capital restructuring, financing policies, mergers and acquisitions; business advisory services relating to banks; business appraisal relating to banks; provision and compilation of business information reRead More
Insurance agencies; insurance brokerage; financial affairs, namely, financial planning, financial investment advice and financial investment brokerage; monetary affairs, namely, monetary exchange; banking and financial management; financial consultancy and analysis services; financial services, namely, providing financial advice, financial investment recommendations, financial management and financial research; securities trading services; securities brokerage; stocks and bonds brokerage; banking services; savings account and savings bank services; trusteeship representatives; savings and checking account services; consumer financing services; corporate financing services; banking custodial services, namely, maintaining possession of financial assets in bank accounts for others for financial management purposes; fiduciary representative services; offshore savings and checking account services; issuing and redemption in the nature of cashing and processing of travellers' cheques and gift cheques; credit card transaction processing services; trading of gold bars and coins; financing of loans; lease-purchase financing; capital investments services; fund investment services; financial asset management services; financial portfolio management services and advisory services relating thereto; money exchange services; provision of financial information services to organizations; financial appraisal of financial assets and corporations; loan financing; global financial investment services in the fields of stocks, bonds, options, commodities, futures, and other securities; financial management relating to trust; private investment advisory services; stock exchange price quotations; financing of projects of others; insurance consultancy; financial and monetary affairs, namely, financial information and financial management services; financing loans for consumers; banking services featuring the provision of certificates of deposit; fiduciary services, namely, fiduciary representatives services; offshore securities deposit services; issuing and redeeming of travellers' cheques and gift cheques of others for payment of goods or services; issuing travellers' cheques and gift cheques; redemption in the nature of processing of travellers' cheques and gift cheques; credit card payment processing services; leasing of real property and real estate; mortgage banking services; financial asset management; loan syndication services, namely, syndicated loans provided by forming a syndicate of multiple lenders to provide the borrower with needed capital for repayment; financial management relating to trust accounts management; real estate investment trust management services; project financing; capital investment; investment of funds; funds investment; investment services provided by investment club; investment consultation; investment advice; investment management; fund investment consultation; equity capital investment; investment of funds for others; capital investment consulting; investment advisory services; management of a capital investment fund; investment risk assessment services; investment of funds for charitable purposes; financial planning and investment advisory services; monitoring financial markets for investment purposes; financial and investment services, namely, management and brokerage in the fields of stocks, bonds, options, commodities, futures and other securities, and the investment of funds of others; investment services, namely, asset acquisition, consultation and management services; investment services, namely, financing of real estate development; financial consultation in the field of environmental management, namely, advising business and individuals on issues of portfolio planning and investment planning; financial services, namely, coordination, within a single account, of an investment portfolio's maintenance, trading, rebalancing, and tax management needs; fund investment services featuring securities offered according to previously established criteria in order to maintain a predetermined level of payments to the account holder; advice relating to investments; information, advisory, consultancy and research services relating to finance and investments; financial services relating to a total portfolio offering for high net worth clients consisting of both separate accounts and mutual funds for equity and fixed income investments; financial and investment services, namely, asset and investment acquisition, consultation, advisory and management; management of private equity funds; financial services, namely, wealth management services; philanthropic services, namely, financial endowment of businesses, organizations, and non-profit organizations for community needs and charitable objectives; philanthropic financial services, namely, financial investment, funds investment services, investment advice, investment consultation, and investment management services to support community needs and charitable objectives; financial management of charitable programs on behalf of families and individuals
Advertising services; business management services in the field of finance; business administration services; providing office functions; business advisory services relating to stock floatation, capital restructuring, financing policies, mergers and acquisitions; business advisory services relating to banks; business appraisal relating to banks; provision and compilation of business information relating to banks; business enquiries relating to banks; business advisory services relating to banking business management and organization; business management services relating to banks; business planning services relating to banks; commercial management services; preparation of banking business reports; payroll preparations; business management services relating to financial trusts; business organization consultancy services; provision of business statistical information services; commercial information services; market research relating to business and business appraisals; provision of business information services relating to organization; preparation of business reports relating to business service; customer service management relating to responding to customer inquiries for others in the field of banking, finance, investment, trade and commerce; preparation of reports relating to financial services
No 97543059
No Service Mark
No
Yes
Yes
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 18th Mar 2024 | REPORT COMPLETED SUSPENSION CHECK CASE STILL SUSPENDED |
| 18th Sep 2023 | SUSPENSION LETTER WRITTEN |
| 18th Sep 2023 | LETTER OF SUSPENSION E-MAILED |
| 18th Sep 2023 | NOTIFICATION OF LETTER OF SUSPENSION E-MAILED |
| 06th Sep 2023 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| 05th Sep 2023 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| 05th Sep 2023 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| 02th Jun 2023 | NON-FINAL ACTION WRITTEN |
| 02th Jun 2023 | NON-FINAL ACTION E-MAILED |
| 02th Jun 2023 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
