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CEFC Global Strategic Holdings Inc
111 Xing Guo Road, D8
Xuhui District
Phone: +86 2158565351p:+86 2158565351 Shanghai, SHA  200052  China

This company is no longer actively traded on any major stock exchange.

Business Summary
CEFC Global Strategic Holdings, Inc. is a shell company. The Company intends to operate a trading business. The Company, through its subsidiary, China Ocean Fuel Oil (USA) Co., Limited, focuses on trading petroleum and petrochemical products. The Company's suppliers will be mainly from sources based in the Middle East, and its targeted customers will be buyers from mainland China, Hong Kong and Asia. The Company intends to finance its trading business through bank financings and private loans. The Company also intends to explore other investment opportunities. As of February 29, 2016, the Company had not generated or realized any revenues from business operations. As of February 29, 2016, the Company had not commenced business operations.
(Source: 10-K)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
IRA CQ
Score
Moody's
Rating
Fitch
Rating
DBRS
Rating
Morningstar
Rating
-Yes-------

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
8/31/20172/28/2017YesYes---

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, President Chau ToChan 39 8/22/2012 8/22/2012
Chief Executive Officer, Director YadongLiu 52 3/18/2014 3/18/2014
Chief Financial Officer, Treasurer, Secretary QinzhenLi 40 8/22/2012 8/22/2012
Director YongLi 37 8/22/2012 8/22/2012

Business Names
Business Name
AAVC
CGSH
China Ocean Fuel Oil (USA) Co., Limited

General Information
Outstanding Shares: 6,900,000 (As of 8/31/2017)
Shareholders: 7
Stock Exchange: OTC
Federal Tax Id: 990361962


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Tuesday, December 03, 2019