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Currency and Exchanges Act, 1933

Notices of Act 9 of 1933

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Description Gazette Date Gazette No Notice Type Notice No
Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended: Notice and Order of Forfeiture: Mr Adeyemi Victor Mawoyeka (Passport number A06702955) 2021-06-11 44695 Gen N 350
Currency and Exchanges Act, as amended: Notice and Order of Forfeiture: Mr Adeyemi Victor Mawoyeka (Passport number A06702955 2021-06-11 44691 Gen N 348
Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended: Notice and Order of Forfeiture: Mr Oluwadamilare Akorede Ayinde (Passport Number A06896595) 2021-06-07 44677 Gen N 341
Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended: Notice and Order of Forfeiture: Ntombekhaya Klaas, Identity Number 7201100435087 (the ‘Respondent’) 2021-06-04 44664 Gen N 329
Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended: Notice and Order of Forfeiture: Mzwandile Nofer Mkrakra, Identity Number: 8902106491086 (The ‘Respondent’) 2021-06-04 44667 Gen N 332
Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended: Notice and Order of Forfeiture: Siphozihle Masekwana, Identity Number: 9706060374082 (The ‘Respondent’) 2021-06-04 44666 Gen N 331
Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended: Notice and Order of Forfeiture: Yanling International Trade Close Corporation (registration number 2003/011904/23). 2021-06-04 44662 Gen N 328
Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended: Notice and Order of Forfeiture: Nomakosi Avril Mabece, Identity Number: 8304210304083 (The ‘Respondent’) 2021-06-04 44665 Gen N 330
Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended: Notice and Order of Forfeiture: Dr Makhosazana Bridgette Khumalo 2021-05-21 44609 Gen N 310
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Ms Haixia Chen (passport number E83057476)(hereinafter referred to as the Respondent) 2021-05-14 44577 Gen N 277
Currency and Exchanges Act (9/1933): Notice and Order of Forfeiture: Mr Dame Seye 2021-05-14 44580 Gen N 278
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Jacaranda Import (Pty) Limited with registration number 2010/024109/07 (the ‘Respondent’) 2021-05-13 44566 Gen N 268
Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended: Notice and Order of Forfeiture: NN Sun (Pty) Limited (Registration number: 2016/538178/07) (the ‘Respondent’) 2021-05-11 44556 Gen N 267
Currency and Exchanges Act, 1933 (Act No. 9 of 1933), as amended: Mr Mzovele Mthokozisi Mbatha with Identity Number 9405056490081 (the ‘Respondent’) 2021-05-10 44553 Gen N 265
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Luluwango Trading (Pty) Limited (Registration number 2016/354104/07) 2021-05-05 44535 Gen N 256
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Mr Weihong Zhong - Passport No: G55400023 2021-05-05 44532 Gen N 253
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Mr Kori Dominic Khobatha - Passport No: RB386955 2021-05-05 44531 Gen N 252
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Thintani (Pty) Limited (Registration number: 2001/027166/07) (the Respondent) 2021-05-05 44536 Gen N 257
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Qaisar Cheema Mehmood, Identity number 7301056890184 (the “Respondent”) 2021-05-05 44534 Gen N 255
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Ms Monica Neo Makhele - Passport No: RB226892 2021-05-05 44533 Gen N 254
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Intellibyte Solutions (Pty) Limited (Registration Number 2012/135786/07) 2021-05-04 44527 Gen N 250
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Nqobile Mpingana - ID 9401245444089 2021-05-03 44523 Gen N 249
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Mr Qiangzhi Chen - ID No: 8311276073189 2021-05-03 44522 Gen N 248
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Lyhua International Trading Close Corporation (Registration Number 1994/022335/23) 2021-04-30 44511 Gen N 244
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Intel-libyte Solutions (Pty) Limited (Registration Number 2012/135786/07) (Replaced by GN 250 GG 44527) 2021-04-30 44513 Gen N 246
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Zhangs Projects and Development (Pty) Limited (Registration Number 2016/475445/07) 2021-04-30 44512 Gen N 245
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Ms Qin He (Passport Number G37572527) 2021-04-30 44510 Gen N 243
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Mr Chuiling Liu (Passport Number E84372676 2021-04-30 44509 Gen N 242
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Mr Nagin Kaveer (Identity Number 9312295103089) 2021-04-23 44483 Gen N 223
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Mr Nagin Kaveer (Identity Number 9312295103089) 2021-04-21 44464 Gen N 211
Currency and Exchanges Act (9/1933), as amended: Ms Qin Liu, Identity Number 5102160230180 2021-04-16 44460 Gen N 210
Currency and Exchanges Act (9/1933), as amended: Mr Lawrence, Aroh Aroh-Ajah trading as Capital Trade Enterprise, Identity Number 7005256358187 2021-04-15 44452 Gen N 207
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Mr John Igwe Igwe trading as Refine Trade Enterprise, Identity Number 7310305811081 2021-04-15 44451 Gen N 206
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Faisal Mehmood, Identity Number 8502156530187 2021-04-14 44440 Gen N 198
Currency and Exchanges Act (9/1933), as amended: Mr Zemin Jiang, Passport Number G34620258 2021-04-14 44441 Gen N 199
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Mr Xolani Ncube (Passport Number BN964730) 2021-04-14 44444 Gen N 202
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Kingsley Amatokwu with Nigerian Passport Number A05479666 2021-04-14 44442 Gen N 200
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Mr Olashile David Bamidele (Passport Number A50022173) 2021-04-14 44443 Gen N 201
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Mr Jubril Missa (Passport Number A03630955) 2021-04-14 44445 Gen N 203
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Record Time Trading 103 Close Corporation 2021-04-09 44435 Gen N 195
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Ms Dikeledi Ida Podile, Identity Number 8702240668080 2021-04-06 44419 Gen N 188
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Sahara Computers (Pty) Limited (Registration Number: 1997/015590/07) 2021-03-31 44376 Gen N 169
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Ms Mary Bushiri (Identity number 8108231062186) 2021-03-25 44308 Gen N 130
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: La Strada Investments (Pty) Limited (Registration number (2017/077098/07) 2021-03-19 44296 Gen N 129
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Super Mega Import and Export (Pty) Limited (Registration Number: 2017/161976/07) 2021-03-17 44279 Gen N 119
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Francis Osegi Ayidu, with Identity Number 7007085996088 2021-03-05 44242 Gen N 101
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Chinedu Gabriel Ojukwu, Identity Num er 7010126182189 2021-03-05 44243 Gen N 102
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Linking Agencies (Pty) Limited 2021-03-05 44244 Gen N 103
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Foa General Enterprise (Pty) Limited 2021-03-05 44241 Gen N 100
Currency and Exchanges Act (9/1933), as amended: Notice and Order of Forfeiture: Mr Olubodun Oladimeji Adams (Passport Number A04902869) 2021-03-05 44245 Gen N 104

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