ACMERO Capital: separating Acmero Limited and its recorded offshore chain

analysisAcmero Limited’s retained annual return, made up to 25 September 2018, records one ordinary share, held by MP Enterprises Limited. It names Mark Omelnitski as director and SPB Corporate Services Limited as company secretary. The return concerns company 2149261, not ACMERO CAPITAL LIMITED 2106683. It is a dated legal-shareholding record, not a current beneficial-ownership certificate. Personal document numbers and residential addresses have been omitted. ¹

analysisAcmero Limited is a different Hong Kong company: registration number 2149261 and business registration number 63870448, incorporated on 25 September 2014. Its retained 2018 annual return bears the same company number. Capital and Limited must remain separate even when reporting abbreviates their names. One directory describes Acmero Limited as dissolved on 27 May 2022 while another calls it live. This disagreement is not resolved by a fresh official Hong Kong status extract. The historical annual return remains evidence of its stated 2018 position, regardless of an unresolved later-status discrepancy. ^{1 2 3}

analysisMP Enterprises Limited’s Gibraltar annual return made up to 22 July 2019, company number 114683, records 50,000 ordinary shares held by MG Trust Company Limited. It names Marina Paramonova and Panagiota Patsalidou as directors and Capital Secretaries Limited as secretary. A corporate shareholder is not automatically the final beneficial owner, and the trust-related company name does not disclose the terms or beneficiaries of any trust. These are the officers and shares shown for 2019. ⁴

analysisA retained New Zealand consent form for proposed company MG Trust Company Limited, number 6267147, names Mark Omelnitski as a prospective holder of 100 shares. The form’s date is not reliably legible in the retained text. A signed consent for a proposed company is not the same as a current register extract. It does not establish present ownership or the beneficial interests behind other companies served by the signatory. ⁵

analysisA Cyprus company extract dated February 2020 identifies Proudserve Group Limited, number 230818, incorporated in June 2008, and records MP Enterprises as holder of its 2,000 ordinary shares. Mark Omelnitski appears among its directors, alongside Chrysoula Assiotou and Despoina Avgousti; IOS Secretaries Limited is the secretary. The extract’s status includes a reminder-letter entry. That wording is not translated into an unsupported dissolution or wrongdoing finding. A shared service address is not itself an ownership relationship. ⁶

analysisA commercial Cyprus directory separately lists Acmero Limited as an overseas company from Hong Kong, registration AE3137, registered in August 2017 and marked dissolved. It names Omelnitski, SPB Corporate Services and Panagiota Louka in director, secretary and authorised-person roles. The directory warns that its information may be outdated. An overseas registration’s closure and the Hong Kong company’s own status are distinct questions; the branch is not treated as another Capital-company alias. ⁷