failure to respond or late response
on 13 Feb 2023
Last Applicant/ Owned by
100 Cyberport Road Hong Kong 999077
HK
Serial Number
79331782 filed on 05th Nov 2021
Registration Number
N/A
Correspondent Address
DREW & NAPIER LLC
Filing Basis
1. filing basis filed as 66 a
Disclaimer
NO DATA
Cryptocurrency and Digital Assets and Currency consulting services, namely, providing brokerage, advisory, and investment custody services for the dealing and trading of securities, futures, cryptocurrencies and other digital currencies; providing trust services and investment custody services; provision of financial management services, namely, collection, identity verification, balance checking,Read More
Cryptocurrency and Digital Assets and Currency consulting services, namely, providing brokerage, advisory, and investment custody services for the dealing and trading of securities, futures, cryptocurrencies and other digital currencies; providing trust services and investment custody services; provision of financial management services, namely, collection, identity verification, balance checking, holding and custody of digital currency, general communication and banking account management services via a website; financial services, namely, balance holding and checking services which enable users to store, track and manage balances
No 79331782
No Service Mark
No
No
No
No
No
Yes
Yes
No
No
| Status Date | Action Taken |
|---|---|
| 04th Mar 2024 | FINAL DECISION TRANSACTION PROCESSED BY IB |
| 13th Feb 2024 | FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB |
| 13th Feb 2024 | FINAL DISPOSITION NOTICE SENT TO IB |
| 21st Jul 2023 | NOTIFICATION OF POSSIBLE OPPOSITION - PROCESSED BY IB |
| 28th Jun 2023 | NOTIFICATION OF POSSIBLE OPPOSITION CREATED, TO BE SENT TO IB |
| 27th Jun 2023 | NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB |
| 13th Feb 2023 | ABANDONMENT - FAILURE TO RESPOND OR LATE RESPONSE |
| 13th Feb 2023 | ABANDONMENT NOTICE MAILED - FAILURE TO RESPOND |
| 23rd Aug 2022 | REFUSAL PROCESSED BY IB |
| 29th Jul 2022 | REFUSAL PROCESSED BY MPU |
