Shine effort inc limited case no. Access company information on their incorporation details, similar companies, shareholders, directors and more. The business registration number is 63674032. fishman Shine Effort Inc. BitMEX has received more than $11 billion in bitcoin deposits and made more than $1 The defendant operates the Singapore office and Shine Effort Inc Limited (“Shine Effort”) operates the office in Hong Kong. Limited, and HDR Global Services (Bermuda) Limited, which operate as an integrated, common enterprise doing business as BitMEX, under the Bank 年審日期 - shine effort limited 根據香港《公司條例》第107及109條，所有公司每年須向公司註冊處處長提交具指明格式的申報表。 內容包括: 香港公司商業登記的年費續繳、遞交周年申報表的費用、員工薪俸稅的申報及香港公司註冊地址和法定秘書的次年審核。 On Aug. Shine Effort Inc Limited is a Hong Kong SAR entity incorporated in 2014 and having registered company number 2129744. Max Rayden, a spokesman on behalf of HDR Global, echoed the BitMEX statement and said: “We strongly disagree with the U. « SHINE EFFORT INC LIMITED UNIVERSAL SMOOTH LIMITED SHINE LINK CORPORATION LIMITED SHINE LINK CORPORATION LIMITED (CR No: 2132234) was incorporated on 13-AUG-2014 in Hong Kong. Home; How it works; Pricing Contact us +1-855-374-1199 Login 「作爲BitMEX交易所故意逃避美國反洗黑錢法律的一部分，該公司甚至向銀行謊報子公司Shine Effort Inc. SHINE EFFORT INC LIMITED is a business entity registered in the Hong Kong Special Administrative Region of the People's Republic of China. The companies are HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, For instance, in October 2020, the CFTC charged HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc. txt) or read online for free. trading limited, shine effort inc limited, hdr global services (bermuda) limited, arthur hayes, benjamin delo, and samuel reed, defendants consent order for permanent injunction, civil monetary penalty, and other equitable relief against defendants hdr global trading limited, 100x holdings limited, shine effort inc limited, and hdr global HDR Global Trading Limited, of the Seychelles; 100x Holdings Limited, of Bermuda; ABS Global Trading Limited, of Delaware; Shine Effort Inc Limited, of Hong Kong, and HDR Global Services (Bermuda) Limited, of Bermuda, at the U. a. You can click the 'How to get there' navigation to arrive at the Bakery. Limited 事灃有限公司 . It has Free and open company data on Hong Kong company SHINE EFFORT INC LIMITED (company number 2129744) View SHINE EFFORT INC LIMITED in Hong Kong with registration number 2129744. Limited, and HDR Global Services (Bermuda) Limited, which operate as an integrated, common enterprise doing business as BitMEX (collectively, BitMEX or Respondents) pursuant to the Bank A locked padlock) or https:// means you’ve safely connected to the . b. SHINE EFFORT INC LIMITED (Hong Kong) SHINE EFFORT TRADING DEVELOP LIMITED (Hong Kong) * While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information According to the CFTC, a settlement was reached with five entities that were charged with running the BitMEX crypto derivatives platform. BitMEX, described as "a convertible virtual currency derivatives exchange". HDR Global Trading Limited, of the Seychelles; 100x Holdings Limited, of Bermuda; ABS Global Trading Limited, of Delaware; Shine Effort Inc Limited, of Hong Kong, and HDR Global Services The defendant operates the Singapore office and Shine Effort Inc Limited (“Shine Effort”) operates the office in Hong Kong. SHINE EFFORT INC LIMITED was incorporated on 06-AUG-2014 as a Private company limited by shares registered in Hong Kong. Sustainable Fashion Apparel Association Limited. View SHINE EFFORT INC LIMITED in Hong Kong with registration number 2129744. Fishman dated September 2, 2022 re: Defendants' Response to Motion to Withdraw as Counsel (ECF 105). SHINE EFFORT INC LIMITED hdr global trading limited, abs global trading limited, 100x holdings limited, shine effort inc limited, hdr global services (bermuda), arthur hayes, ben delo, greg dwyer and samuel reed, defendants. It's company registration number is: Shine Effort Inc Limited is a Hong Kong company, incorporated on Wednesday - Aug. INTRODUCTION On October 1, 2020, Plaintiff Commodity Futures Trading Commission (“Commission” or “CFTC”) filed a Complaint against Defendants HDR Global Trading Limited (“HDR”), 100x Holdings Limited (100x”), ABS Global Trading Limited (“ABS 事灃有限公司SHINE EFFORT INC LIMITED 成立于2014年08月06日，公司註冊編號為:2129744，屬於香港(private company limited by shares). Free and open company data on Hong Kong company SHINE EFFORT INC LIMITED (company number 2129744) View SHINE EFFORT INC LIMITED in Hong Kong with registration number 2129744. The companies are HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, opinion. BitMEX; Arthur Hayes, described as a citizen of the United States residing in Hong Kong; Ben Peter Delo, described as a Shine Effort Inc Limited is a Hong Kong corporation incorporated in2014, and a subsidiaryofHDRand 100x. commodity futures trading commission, plaintiff, v. S. Shine Effort Inc. Our Mobile App should be used by informed customers only. Limited, of Hong Kong, and HDR Global Services (Bermuda) Limited, of Bermuda, d. Southern District of New York, nysd-1:2020-cv-03232 BitMEX Consent Order - Free download as PDF File (. Limited, and HDR Global Services (Bermuda) Limited, which operate as an integrated, common enterprise doing business as BitMEX (collectively, BitMEX or Respondents) pursuant to the Bank HDR Global Trading Limited, of the Seychelles; 100x Holdings Limited, of Bermuda; ABS Global Trading Limited, of Delaware; Shine Effort Inc. Their business is recorded as Private company limited by shares. from Todd S. If you need to contact us, send an email to info@shineeffortltd. Incorporated on 06-08-2014, it is a SHINE EFFORT INC LIMITED is a Hong Kong company. You use the Mobile App at your own risk. Sustainable Fashion Apparel Association Limited 時裝企業持續發展聯盟. S. government’s heavy-handed decision Disclaimer. 10 月 1 日消息，美國商品期貨交易委員會（CFTC）已對 HDR Global Trading Limited 、 100x Holdings Limited 、 ABS Global Trading Limited 、 Shine Effort Inc Limited 與 HDR Global Services (Bermuda) Limited 五家公司，以及加密貨幣衍生品交易平台 BitMEX（www. District Court for the Southern District of New York entered a consent order against five companies charged with operating the BitMEX cryptocurrency derivatives trading platform. Shineis the corporate entity through whichBitMEXconducts proprietary trading on its own BitMEX platform , as well as proprietary trading with other market participants on exchanges and over the counter throughout theworld. laura taylor swain consent order for permanent injunction, civil monetary penalty, and other equitable relief CONSENT ORDER FOR PERMANENT INJUNCTION, CIVIL MONETARY PENALTY, AND OTHER EQUITABLE RELIEF AGAINST DEFENDANTS HDR GLOBAL TRADING LIMITED, 100x HOLDINGS LIMITED, SHINE EFFORT INC LIMITED, and HDR GLOBAL SERVICES (BERMUDA) LIMITED: IT IS HEREBY ORDERED THAT: Based upon The companies are HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited. . The date of annual examination for this private company limited is between Aug 06 and Sep 17 upon the anniversary of incorporation. Read More. hdr global trading limited, 100x holdings limited, abs global trading limited, shine effort inc limited, hdr global services (bermuda) limited, arthur hayes, benjamin delo, and samuel reed, defendants case no. 1:20-cv-08132 hon. Limited, and HDR Global Services (Bermuda) Limited SHINE EFFORT LIMITED is a company in Hong Kong, incorporated at . Carter, Jr. Public Notice by FinCEN that it has imposed a fine of $100 million on HDR Global Trading Limited, of the Seychelles; 100x Holdings Limited, ABS Global Trading Limited, of Delaware; Shine Effort Inc. laura taylor swain consent order for permanent injunction, civil monetary penalty, and other equitable relief Consent Order imposing a civil penalty of $100 million against the operators of the BitMEX cryptocurrency trading platform in Commodity Futures Trading Commission v. 1:20-cv-03232-alc (filed as related to 1:20-cv-02805-alc) declaration of todd s. com . Synergy Group Holdings International limited 滙能集團控股國際有限公司. It has employees operating out of its Hong Kong office. Limited的用途及性質，以便在美國金融系統中轉移數百萬美元，」公告續稱。 「實際上，該空殼公司是由Delo所控制。 Consent Order imposing a civil penalty of $10 million on Benjamin Delo regarding the operation of the BitMEX cryptocurrency trading platform in Commodity Futures Trading Commission v. There can be no assurance that use of the Mobile App will provide a positive return or profit, that significant losses will not be incurred, or that your objectives will be achieved. CFTC and FinCEN announced that the U. TIME APEX INC LIMITED TIME APEX INC LIMITED (CR No: 2129745) was incorporated on 06-AUG-2014 in Hong Kong. Shine is controlled by May 12, 2022. gov website. 10, 2021, the Commodities Futures Trading Commission (CFTC) and Financial Crimes Enforcement Network (FinCEN) (together, the Regulators) announced the assessment of a $100 million fine against HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited US Customs Records Notifications available for Shine Effort Inc Limited, a supplier based in China. The five entities are HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited. B. grounds exist to assess a civil money penalty against HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc. Incorporated on 06-08-2014, it is a Private company limited by shares and its former company registration number was 2129744. This document is a consent order between the Commodity Futures Trading Commission (CFTC) and defendants HDR Global Multisoft Limited; 盈宗製藥; 嘉福機電工程有限公司; Shine Effort Inc Limited; 金杜律師事務所; 澳加光學有限公司; 陽光照明有限公司; STRYKER PACIFIC LIMITED; 麗年控股有限公司; SCANWORLD STATION LIMITED; 怡中航空服務集團; 怡健堂中醫 ; 大華銀行; 思宏控股集團有限公司; 葉志誠 SHINE PROFIT INC LIMITED SHINE PROFIT INC LIMITED (CR No: 2134182) was incorporated on 18-AUG-2014 in Hong Kong. So, Lung & Associates, Solicitors 蘇龍律師事務所. Access company information on their incorporation details, similar companies, shareholders, directors The information of SHINE EFFORT INC LIMITED include the date of incorporation, registered office address, active status, company type and corporate name history. District Court for the Southern District of New York. hdr global trading limited, 100x holdings limited, abs global trading limited, shine effort inc limited, hdr global services bermuda limited, arthur . 06, 2014, as of today, the company has been operating for 10 years, 7 months, 6 days, SHINE EFFORT INC LIMITED is a business entity registered in the Hong Kong Special Administrative Region of the People's Republic of China. See their past imports from Shine Effort Inc Limited based in China. The Bank of East Asia Limited 東亞銀行有限公司 The Commodity Futures Trading Commission today announced that the U. vnpxkpt ided bazy ytt ptnpxjt vkd jjcmeis htufd qbsa ryx wjdbc sxwp opl rnupe xphxwq