Zhongxin Finance, May 5th, according to the National Enterprise Credit Information Publicity System, on April 29th, Hangzhou Chenfan E-Commerce Co., Ltd., a Sydney affiliated company, had an industrial and commercial change. The original investors Li Zhiqiang and Horgos Shengguang Equity Investment The partnership (limited partnership) withdrew, and Ningbo Jintong Investment Management Co., Ltd. was added as a shareholder.
Hangzhou Chenfan E-Commerce Co., Ltd. was established in October 2016 with a registered capital of 6.0386 million yuan. Zhu Chenhui (Sydney) is the legal representative and chairman and holds shares.
Screenshot from the National Enterprise Credit Information Publicity System
According to a report from the tax department of Hangzhou City, Zhejiang Province, Zhu Chenhui (Sydney) and Lin Shanshan were punished for tax evasion. Li Zhiqiang was suspected of planning, implementing and helping Zhu Chenhui and Lin Shanshan to evade tax, and interfering with the investigation of the tax authority. A case has been filed for investigation.