It says the company has changed its name twice, and changed to BitBanx Ltd on 4 April 2014

This shows a Mark James Lyford as director of Banx Capital Ltd.....

https://companycheck.co.uk/company/08797622/BANX-CAPITAL-LTD/directors-secretaries

And next accounts not legally due for a whole year from now. 

Good point, BizzyB....offices, important stuff.

First off, looking at the Companies House listing shows:  'no overseas details associated with this company'.
This means that the Banx Capital Ltd I'm looking at is not a subsidiary of an overseas (ie Hong Kong or Panama) company.
Wonder how I can access HK companies listings ?


Here's a cap of the office addresses from http://banxcapital.com/:


I'll take a gander at the office addresses in a bit.....


EDIT:
figured out some HK company listings...
http://www.cr.gov.hk/en/home/index.htm
Found one listing for The Banx Group, here it is on page 279 of a stupidly long .pdf:
http://www.cr.gov.hk/docs/wrpt/wk_new&changednamecoys_20150615.pdf



The Banx Group Limited was set up in Hong Kong a few months ago, on 17 June 2015,
but Banx Capital in the UK has been dormant for much longer than that,
so the theory from BizzyB that Banx Capital is dormant because its a subsidiary of a HK company doesn't hold up.

That's not what I said

No

I'm not speaking for Banx, just submitting my opinion based on the evidence.

All I'm saying is that HK is the country of incorporation for the active business, and it looks like a UK entry was registered too (for whatever reason).

I'm not an expert on the technicalities and complexities with registering crypto related businesses, but I am sure they are significant as it is such a new sector with almost daily changes in policy/legislation depending on your jurisdiction.

Hang on a second, Mark.
Banx Capital isn't running at all.....it's a dormant company. It has had no transactions in this year, maybe for longer.
It can't engage in any form of trading without losing that dormant status and putting you in the position where you will have to start filing accounts.

Speaking of which, have you got any form of balance sheet/accounts/revenue stream information that you can post here ?
For any of the Banx businesses, I'm not fussy.

What's the situation with Banx Media ?



Also dormant, so no trading done or accounts available ?

Mmmmm....still no accounts, eh ?
What I'm trying to do here is to find some information that backs up the idea that BanxShares/Capital/Media/Technology/Mint is a genuine business.
Most businesses will have accounts available for just this sort of occasion.

Anyway, I said I'd take a look at the Banx offices, see what they look like, maybe find a building with a BanxShares logo visible on StreetView.
 
Here's the Hong Kong head office for Banx Group:

The Banx Group Ltd
14F China Hong Kong Tower
8 Hennessy Road,
Wanchai
Hong Kong

Then we run into a wall, the address is from a serviced offices/virtual office provider:
http://www.centreo.hk/

Nothing much to see here.


Moving on to the UK office for Banx Capital:

First Floor,
81 Market Street
Ashby De La Zouch
Leicestershire, LE65 1AH
United Kingdom

I did find a dentist and a Bangladeshi restaurant at that address, so thats pretty handy.
http://www.marketstreetdentalpractice.com/home/
http://www.tripadvisor.nl/Restaurant_Review-g503956-d2668946-Reviews-De_la_Zouch-Ashby_de_la_Zouch_Leicestershire_England.html#REVIEWS
Teeth whitening and fairly good curry.....here's the StreetView:
If you check the door, I think that I can see a Banx logo on the left. Yay.......first sign of life for Banx. No sign of the curry house, tho'.

Found these on the way as well:
http://bitbanx.com/
and
http://banxnow.com/notifications/


Off to Panama:

Ricardo Arias St.,
Advanced Tower
11th Floor, Office B,
Panama City
Panama

Found a lot of businesses with the exact same address, making me think that this is another serviced office set-up:
http://www.degreeinfo.com/accreditation-discussions-ra-detc-state-approval-unaccredited-schools/22753-greenwich-university-reborn.html
http://www.offshorealert.com/ForumNewTopic.aspx?g=posts&t=38604
https://www.aihitdata.com/company/005BC87A/LIBERTY-ENTERPRISES/contacts
https://www.gmdu.net/corp-196456.html

and a load more......



In conclusion, so far I've found very little real-world evidence to support the idea that Banx Capital/whatever is a real biz: no accounts, and no real office locations, apart from the UK office, which really doesn't jibe with the corporate image that Banx is trying hard to project.
 
On the other hand: the Banx Capital/Group/whatever corporate presence may be pretty sketchy, but that's not actually a crime.
Plenty of businesses use serviced offices to 'big up' their corporate presence, that's why those services exist.
 
The issue of using dormant companies to trade/transact with could come back to bite Banx on the ass.
However, that's not my problem, and will only be proveable by taking a look at the accounts/bank statements for all of the Banx group businesses.

Here's a summary of the legal requirements for dormancy:
http://www.wardwilliams.co.uk/documents/Dormant_companies_-_the_lowdown.pdf

Come on guys give it a break.
Here's a video made by Marks eldest including footage of their offices
http://marklyford.com/mark-lyford-latest/a-day-at-the-banx-group-offices/

They're working their asses off to try to build something exciting & interesting
(and as an investor I want them to continue doing that rather than defend themselves against internet randoms)

It's so easy to find fault and pick holes, which is why so many people (especially anonymous users on internet forums ) are like that.
It takes courage and energy to be constructive, supportive, positive and optimistic, but it also brings great rewards, usually rewards far more important than financial gain.

Instead of only looking for the fails and the negatives, try looking for the successes and the positives go on..try it...even if just for a day