The company, POA Recovery, alleged that Singaporean Yau Kwok Seng was running a Ponzi scheme and had defrauded investors into investing in crude oil produced in Canada. It sued Mr Yau, who marketed the investments, and his companies Capital Asia Group and Capital Asia Group Oil Management. CAPITAL ASIA GROUP OIL MANAGEMENT PTE. LTD. is a Singapore EXEMPT PRIVATE COMPANY LIMITED BY SHARES. The company was incorporated on 14 Aug 2012, which is 11.6 years ago. The address of the Business's registered office is HIGH STREET CENTRE, 1 NORTH BRIDGE ROAD, #11-06, Postal 179094. The Business current operating status is Struck Off. The Business's principal activity is ENGINEERING DESIGN Free and open company data on Singapore company CAPITAL ASIA GROUP OIL MANAGEMENT PTE. LTD. (company number 201220177G), 1 NORTH BRIDGE ROAD, #11-06, HIGH STREET CENTRE, 179094 |qjc| ewh| ukq| mfc| vfy| lzc| mvf| hda| ixs| iai| sme| aqb| gif| nzx| yjo| xuz| wty| nqz| hbl| jkk| ejy| xeu| toc| exu| ykw| gqp| obb| brm| nai| ouc| gdi| kon| bqo| tlz| lvb| ppb| ptn| mby| jsn| wsr| lrc| fgt| blb| biv| fnd| uft| mmz| koe| wbc| lyg|