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Justice Information Network is a two-way information highway. Members may post asset search notices, information requests,

advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ PROSPER ORIGIN LIMITEDMEDIA PRO INVESTMENTS LIMITEDPOWER & ENERGY HOLDING COMPANY LTDGREAT HONOR INVESTMENTS LIMITEDSUN FOREST GLOBAL INVESTMENTS LIMITEDFINANCIAL VENTURES HOLDING CORP.ETYENNE TRADING LIMITEDBILLION BEST GLOBAL LIMITEDOcean Technics Business Company Ltd.eFISH CORP.Dynasty Investing Inc.EXUMA GLOBAL LIMITEDSedona Business International LtdNBS One Investments LimitedWORKABLE INVESTMENT HOLDINGS LIMITEDRippley Management Corp.DATACORP INVESTMENTS LTDLUDIS.COM LIMITEDVISION ELITE LIMITEDLUINE LIMITEDMELVIN INDUSTRIAL SERVICES LIMITEDYONGLE INTERNATIONAL HOLDINGS LIMITEDBenenden Investments LimitedCHINA CONFIDENCE WORLD LOGISTICS LIMITEDBROSTOG GROUP HOLDINGS LIMITEDLANCOSSTER MANAGEMENT LTDSENTIMO VENTURES INCCRAIGMORE INVESTMENTS LTD.BAKERVILLE LIMITEDCRANNOCH INVESTMENT LTD. 1064NESTOR LIMITEDSTREETWISE HOLDINGS LTDMAXCASH WORLDWIDE LIMITEDSIN CHN HONG PLASTICS INDUSTRY CO., LTD.PROFIT ASIA TRADING LTD.PEMA DEVELOPMENT LTD.White-Bridge Capital Holdings Ltd.HUATEX HK LIMITEDAMARELLE INVESTMENTS LIMITEDSuter Financial Ltd.VENDEMMIA LIMITEDPREMIUM ENTERPRISES GROUP LIMITEDCHIARA HOLDINGS OVERSEAS INCSALOON TEAM CORP.YELLOW SUN WORLDWIDE LIMITEDSAFAR PROPERTY HOLDINGS LTDH & P International Trading Ltd.MATEO SERVICES LTDMANAGEMENT INVESTMENT & TECHNOLOGY COMPANY LIMITEDCemFlex industries Ltd.

Compliance risks (entities)

ID: 124758

Entity name in English: ADVANCE CHINA INVESTMENTS LIMITED

Entity name in original language: ADVANCE CHINA INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1657418

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

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Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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