MOQIZONE HOLDING CORP

Profile

Company Names

MOQIZONE HOLDING CORP
TRESTLE HOLDINGS, INC.

Addresses

7A-D HONG KONG INDUSTRIAL BUILDING, 444-452 DES VOEUX ROAD WEST, HONG KONG, K3 00000

7A-D HONG KONG INDUSTRIAL BULDING, 444-452 DES VOEUX, WESTERN DISTRICT, K3 00000

Phone Numbers

852 34434383
852-344-34383

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

> 5 years ago

State Incorporated:

DELAWARE

Total Amount Raised:

$6,548,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2010-08-27 
$247,000.00 
$247,000.00 
$0.00 
Debt 
2
2010-03-29 
$1,956,000.00 
$1,956,000.00 
$0.00 
Equity 
1
2009-06-01 
$4,345,000.00 
$12,000,000.00 
$7,655,000.00 
Equity, Debt 
People
First Name
Middle Name
Last Name
Titles
Related Companies
BENJAMIN 
 
CHAN 
DIRECTOR
MOQIZONE HOLDING CORP
LAWRENCE 
 
CHEUNG 
DIRECTOR, EXECUTIVE OFFICER
TRESTLE HOLDINGS, INC.   |  MOQIZONE HOLDING CORP   |  AMERICAN CRITICAL MINERALS CORP.
GARY 
 
FREEMAN 
DIRECTOR
GEM REALTY SECURITIES, L.P.   |  GEM REALY SECURITIES, L.P.   |  TRESTLE HOLDINGS, INC.   |  GEM REALTY FUND IV LP   |  INDICO RESOURCES LTD.   |  ATHERONOVA INC.   |  LA RONGE GOLD CORP.   |  GEM CONCOURSE CO-INV FUND, L.P.   |  CONCOURSE CO-INV REIT, LLC   |  PRECIPITATE GOLD CORP   |  SALEEN AUTOMOTIVE, INC.   |  GEM NPL CO-INV, L.P.   |  SONORO METALS CORP.   |  GEM BVP CO-INV-A, L.P.   |  GEM BVP CO-INV, L.P.   |  ETHOS GOLD CORP.   |  K2 GOLD CORP
PAUL 
 
LU 
DIRECTOR
MOQIZONE HOLDING CORP   |  MENTORMINT, INC.
DAVID 
 
SKRILOFF 
DIRECTOR
TRESTLE HOLDINGS, INC.   |  SPECIALTY LIQUID TRANSPORTATION CORP.
STEVEN 
 
WALIN 
DIRECTOR
TRESTLE HOLDINGS, INC.   |  EMBASSY LOANS, INC.   |  VIZPIN INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2011-01-19
D
Link
OTHER TECHNOLOGY 
SERVICES-COMPUTER PROCESSING + DATA PREPARATION [7374] 
DECLINE TO DISCLOSE 
Equity 
2010-03-29 
2011-01-19
D
Link
OTHER TECHNOLOGY 
SERVICES-COMPUTER PROCESSING + DATA PREPARATION [7374] 
DECLINE TO DISCLOSE 
Debt 
2010-08-27 
2009-06-15
D
Link
OTHER TECHNOLOGY 
LABORATORY ANALYTICAL INSTRUMENTS [3826] 
DECLINE TO DISCLOSE 
Equity, Debt 
2009-06-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
TRIPOINT GLOBAL EQUITIES
NONE
NONE
NONE
TRIPOINT GLOBAL EQUITIES, LLC
143174