Golden Cross
5 years ago
1/7/2020 Motion to Terminate Custodianship Getting closer
$ZDEC
Case Information
A-19-792851-P | In the Matter of the Petition of Small Cap Compliance, LLC
Case Number
A-19-792851-P
Court
Department 8
Judicial Officer
Atkin, Trevor
File Date
04/12/2019
Case Type
Other Civil Filings (Petition)
Case Status
Open
Party
Respondent (Participant)
Zenoiva Digital Exchange Corporation
Petitioner
Small Cap Compliance, LLC
Active Attorneys
Lead Attorney
Chasey, Peter L.
Retained
Other (Participant)
Small Cap Compliance, LLC
Active Attorneys
Lead Attorney
Chasey, Peter L.
Retained
Events and Hearings
04/12/2019 Application
Comment
Application for Appointment of Custodian
04/12/2019 Initial Appearance Fee Disclosure
Comment
Initial Appearance Fee Disclosure
04/15/2019 Clerk's Notice of Hearing
Comment
Notice of Hearing
04/16/2019 Certificate of Service
Comment
Certificate of Service
04/29/2019 Case Reassigned to Department 8
Comment
Judicial Reassignment to Department 8 - Vacant DC8 Judge
05/15/2019 Order
Comment
Order Appointing Custodian [NRS 78.347(1)(B)]
05/15/2019 Notice of Entry of Order
Comment
Notice of Entry of Order
?
05/16/2019 Petition for Appointment
Judicial Officer
Bixler, James
Hearing Time
8:30 AM
Cancel Reason
Vacated - per Letter
Comment
Application for Appoitment of Custodian
08/15/2019 Status Report
Comment
Custodian Status Report
09/30/2019 Administrative Reassignment - Judicial Officer Change
Comment
From Vacant DC8 to Judge Trevor L. Atkin
11/15/2019 Status Report
Comment
Custodian Status Report
12/04/2019 Motion
Comment
Small Cap Compliance, LLC's Motion to Terminate Custodianship
12/04/2019 Clerk's Notice of Hearing
Comment
Notice of Hearing
12/05/2019 Certificate of Service
Comment
Certificate of Service
?
01/07/2020 Motion
Judicial Officer
Atkin, Trevor
Hearing Time
9:00 AM
Comment
Small Cap Compliance, LLC's Motion to Terminate Custodianship
Golden Cross
5 years ago
$ZDEC 1/7/2020 Motion to Terminate Custodianship
Case Information
A-19-792851-P | In the Matter of the Petition of Small Cap Compliance, LLC
Case Number
A-19-792851-P
Court
Department 8
Judicial Officer
Atkin, Trevor
File Date
04/12/2019
Case Type
Other Civil Filings (Petition)
Case Status
Open
Party
Respondent (Participant)
Zenoiva Digital Exchange Corporation
Petitioner
Small Cap Compliance, LLC
Active Attorneys
Lead Attorney
Chasey, Peter L.
Retained
Other (Participant)
Small Cap Compliance, LLC
Active Attorneys
Lead Attorney
Chasey, Peter L.
Retained
Events and Hearings
04/12/2019 Application
Comment
Application for Appointment of Custodian
04/12/2019 Initial Appearance Fee Disclosure
Comment
Initial Appearance Fee Disclosure
04/15/2019 Clerk's Notice of Hearing
Comment
Notice of Hearing
04/16/2019 Certificate of Service
Comment
Certificate of Service
04/29/2019 Case Reassigned to Department 8
Comment
Judicial Reassignment to Department 8 - Vacant DC8 Judge
05/15/2019 Order
Comment
Order Appointing Custodian [NRS 78.347(1)(B)]
05/15/2019 Notice of Entry of Order
Comment
Notice of Entry of Order
?
05/16/2019 Petition for Appointment
Judicial Officer
Bixler, James
Hearing Time
8:30 AM
Cancel Reason
Vacated - per Letter
Comment
Application for Appoitment of Custodian
08/15/2019 Status Report
Comment
Custodian Status Report
09/30/2019 Administrative Reassignment - Judicial Officer Change
Comment
From Vacant DC8 to Judge Trevor L. Atkin
11/15/2019 Status Report
Comment
Custodian Status Report
12/04/2019 Motion
Comment
Small Cap Compliance, LLC's Motion to Terminate Custodianship
12/04/2019 Clerk's Notice of Hearing
Comment
Notice of Hearing
12/05/2019 Certificate of Service
Comment
Certificate of Service
?
01/07/2020 Motion
Judicial Officer
Atkin, Trevor
Hearing Time
9:00 AM
Comment
Small Cap Compliance, LLC's Motion to Terminate Custodianship
___________________________________________________________________________________________
Shell Monster Stocks **Shell - Custodian - Material Event Plays** (SHELL)
https://investorshub.advfn.com/Shell-Monster-Stocks-**Shell-Custodian-Material-Event-Plays**-37363/
KeepItRealistic
5 years ago
Need to load before the new CEO drops the 8k on the RM coming in to get the rock bottom prices.
$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
https://twitter.com/terrychenok/status/1193618166775107584?s=21
Consolidation completed
https://twitter.com/keeprealistic/status/1192954663479447553?s=21
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.
Chenteddybear
5 years ago
$ZDEC’s custodian is Rhonda and is at the beginning of Wave 2 as per article below.
Popular Custodians
At least in the social media land (aka twitter and financial forums), investors that take advantage of these style of plays tend to follow a handful of players in the custodianship world of over the counter shells. These names that circulate are David Lazar, Joe Arcaro, Mr. Glass and Rhonda Kheveaney.
Earlier this year, some custodial plays were on fire also. I came across this well written informative article that goes into great detail explaining the custodial process, what they are, the difference between a legal and a fraudulent takeover, along with what exactly happens after custodianship is granted.
The 2 Waves of Custodial Plays
So, it seems as if there are 2 waves of opportunity when investing in these “custodial plays”. The first wave comes when investors catch wind the shell is up for a legal/court decision on whether or not the custodian is granted control of the company. This can generate a significant amount of interest and share price appreciation because traders know that this shell will eventually be on the block as a reverse merger vehicle for an opportunistic private company looking the enter the public arena. The first wave of investors are made up of quick flippers that will play the anticipation and feed off the custodial traders and lotto players – they are in and out. The rest wait patiently for the reverse merger to happen and create the 2nd wave.
The 2nd wave happens when the new company buys a controlling interest or puts an asset (usually a new corporation) into the public vehicle. Again, investors hope that new company is worth millions and millions as it comes down to basic math after that. The more the company is the worth, the more the shares will be worth and the bigger the potential gains.
http://psinvestor.com/shell-game-reverse-mergers-and-custodial-plays-making-penny-stock-investors-big-bucks/
Chenteddybear
5 years ago
BeeKash Payment System
Founded in April 2014, BeeKash Payment System Ltd. is a global payment service provider that is headquarter in Helsinki, Finland. It also has offices in London, Prague, Irvine, California, and in South America and Asia. BeeKash aims to put clients first and works vigorously to find the best payment solutions to meet each client’s specific needs. Its management team has more than 15 years of experience in the financial services industry and offers traditional and high-risk clients with exclusive customer experiences that marry entrepreneurial problem solving with classic corporate experience. Jean Cadet, the current CEO and founder of the Alpharetta, Georgia-based digital wallet, famacash, since 2015 and former CEO of FreeBeePay, also is the co-founder of BeeKash Payment System.
In addition to providing credit card processing, a payment gateway, virtual cards, and virtual terminals, BeeKash Payment System offers chargeback management tools and wallet services. Also, it offers mobile POS services, closed-loop systems, and cryptocurrency. Through innovative technology and a customer-centric focus, BeeKash Payment Systems aims to provide excellent fraud protection, reconciliation, processing solutions, and customer service that can’t be matched to its clients in more than 50 countries. Since it believes in strong corporate governance, BeeKash is independently audited and PCI DSS compliant to ensure that the interests and security of its clients, acquiring banks, card issuers, card holders, and payment networks are protected.
MaxYazger
5 years ago
$ZDEC *** MERGER IDENTITY DISCOVERED ***
***** FAMCASH *****
Famacash is an independent, technology-rich Money Transfer Platform.
Fama Cash competes with BlackHawk Network, PayPal, and Mozido.
Famacash Receives Funding from New York City Venture Capital Group.
The company completed a $10 mil crowdfunding round on StartEngine in 2017; by 2022, the company aims to be a New York Stock Exchange listed company
CEO and founder Saiful Khandaker also founded BEEKASH PAYMENT SYSTEM LIMITED who's main Asia office is located at Unit 2101,21/f,Infinitus Plaza, 199, Des Voeux Road Central, Sheung Wan, Hong Kong.
Same office listed in NVSOS.
Yung Kong Chin is connected to Saiful Khandaker through Chin's company
PACES BATTLE GROUP, INC. which was doing business with BEEKASH PAYMENT SYSTEM"s when they were both in Alpharetta, Georgia.
See notes below for more info and links.
Yung Kong Chin -Paces Battle Group, Inc. provides investment banking services. The firm offers recapitalization, restructuring, capital and strategic planning, and mergers and acquisitions advisory services. Paces Battle Group, Inc. was founded in 2001 and is headquartered in Atlanta, Georgia.
https://www.famacash.com/assets/pages/aboutus.html
https://twitter.com/hashtag/famacash
https://www.famacash.com/assets/pages/help.html
https://www.linkedin.com/company/fama-cash/?feedView=images
https://www.americaninno.com/atlanta/fundings/mobile-wallet-app-famacash-hopes-to-raise-10-million-scale-globally/
https://www.startengine.com/famacash.
prunderground.com/famacash-receives-funding-from-new-york-city-venture-capital-group/00118298/
ALERTS100%to10000%GAIN
5 years ago
here is the last filling and read who is Rhonda Keaveney
OMB APPROVAL
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
OMB Number: 3235-0167
Expires: May 31, 2021
Estimated average burden hours per response 1.50
FORM 15
CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.
Commission File Number: 333-177792
Zenovia Digital Exchange Corporation
(Exact name of registrant as specified in its charter)
PO Box 26496, Scottsdale AZ 85255
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
Common Stock at par value $0.001
(Title of each class of securities covered by this Form)
(Titles of all other classes of securities for which a duty to file reports under section 13(a) or 15(d) remains)
Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to terminate or suspend the duty to file reports:
Rule 12g-4(a)(1) ?
Rule 12g-4(a)(2) ?
Rule 12h-3(b)(1)(i) ?
Rule 12h-3(b)(1)(ii) ?
Rule 15d-6 ?
Approximate number of holders of record as of the certification or notice date: 88
Pursuant to the requirements of the Securities Exchange Act of 1934 Zenovia Exchange Digital Corporation has caused this certification/notice to be signed on its behalf by the undersigned duly authorized person.
Date: 5/22/2019 By: Rhonda Keaveney, CEO
1
Instruction: This form is required by Rules 12g-4, 12h-3 and 15d-6 of the General Rules and Regulations under the Securities Exchange Act of 1934. The registrant shall file with the Commission three copies of Form 15, one of which shall be manually signed. It may be signed by an officer of the registrant, by counsel or by any other duly authorized person. The name and title of the person signing the form shall be typed or printed under the signature.
SEC2069(02-08)
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
Rhonda Keaveney Rhonda Keaveney, J.D. is the Principal and Founding Member of Small Cap Compliance, LLC. Ms. Keaveney has 20 years experience working with small cap companies. Ms. Keaveney has assisted many small cap public companies with corporate restructuring and reorganization. Her experience includes holding the position of Chief Operating Officer for an OTCBB publicly traded company as well as President and Managing Member for several private institutions. Most recently Ms. Keaveney has focused on rehabilitating administratively abandoned public companies and assisting small companies with compliance, reverse mergers, and reorganization.
https://www.linkedin.com/in/rhonda-keaveney-663771116
MaxYazger
5 years ago
$ZDEC *** MERGER IDENTITY DISCOVERED ***
***** FAMCASH *****
Famacash is an independent, technology-rich Money Transfer Platform.
Fama Cash competes with BlackHawk Network, PayPal, and Mozido.
Famacash Receives Funding from New York City Venture Capital Group.
The company completed a $10 mil crowdfunding round on StartEngine in 2017; by 2022, the company aims to be a New York Stock Exchange listed company
CEO and founder Saiful Khandaker also founded BEEKASH PAYMENT SYSTEM LIMITED who's main Asia office is located at Unit 2101,21/f,Infinitus Plaza, 199, Des Voeux Road Central, Sheung Wan, Hong Kong.
Same office listed in NVSOS.
Yung Kong Chin is connected to Saiful Khandaker through Chin's company
PACES BATTLE GROUP, INC. which was doing business with BEEKASH PAYMENT SYSTEM"s when they were both in Alpharetta, Georgia.
See notes below for more info and links.
Yung Kong Chin -Paces Battle Group, Inc. provides investment banking services. The firm offers recapitalization, restructuring, capital and strategic planning, and mergers and acquisitions advisory services. Paces Battle Group, Inc. was founded in 2001 and is headquartered in Atlanta, Georgia.
https://www.famacash.com/assets/pages/aboutus.html
https://twitter.com/hashtag/famacash
https://www.famacash.com/assets/pages/help.html
https://www.linkedin.com/company/fama-cash/?feedView=images
https://www.americaninno.com/atlanta/fundings/mobile-wallet-app-famacash-hopes-to-raise-10-million-scale-globally/
https://www.startengine.com/famacash.
prunderground.com/famacash-receives-funding-from-new-york-city-venture-capital-group/00118298/
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