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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/​ GO-AHEAD ENTERPRISES CO., LTD.BRANCH INVEST AND TRADE LIMITEDGIONEE COMMUNICATION OVERSEAS SALES CO., LTDEBO BIOLOGY & HEALTHY GROUP INC.Alternative Medical Plan LtdPortofino Logistics LimitedA.S.R. CORPORATIONHengli Investment LimitedInstitute of Oil & Gas, Peking University Limited 1685256 INSTITUTE OF PROPERTY LTD.PERFECT RESOURCES ASIA LIMITEDINTEGRITY TRADE & INVEST LTDSEMEL INVESTMENTS LTD.CRANWOOD CAPITAL Ltd.AAM EMPREENDIMENTOS LTD.GALAXY GAIN INVESTMENTS LIMITEDPenta Group International LimitedTARVILLE TRADE CORP.FASOTTO INVESTMENT LTD.MAYPORT INVESTMENTS LTD.WESTERN HARVEST LIMITEDTELSCOMBE CLIFFS CAPITAL LTD.ANNESTA INTERNATIONAL LIMITEDRunem Holding, Ltd.PANNEX DEVELOPMENT CO., LIMITEDTrio’s Group LtdCOMEX STEELS LIMITED 1058MARVEL MAX GROUP LIMITEDTAI FU INTERNATIONAL INC.TAK-LOO GROUP LIMITEDMARKSHEFFEL LIMITEDTEGULA WORLDWIDE CORPORATIONAMERITECH LIMITEDNEWBOLT OVERSEAS CORP.China Dahua Group International Holding Property Ltd.LEIM VENTURES LTD.Endeli Ventures LimitedVENDORA LTDGOLDEN PACIFIC CONSULTING GROUP LIMITEDNISCO GROUP INC.PREMIER GOAL INVESTMENTS LIMITEDGRACE AMBASSADOR LIMITEDWIN WEALTH HOLDING LIMITED 1405China Everbright International Construction Overseas Corporation 1599319 China Everhealth CorporationMR LOG Inc.EVEIDA INTERNATIONAL LIMITEDSHINE BRIGHT LIMITEDELASTIC FAME HOLDINGS LIMITEDChina Land Holdings LimitedELATO INVESTMENTS LIMITEDi.Space International Limited

Compliance risks (entities)

ID: 125197

Entity name in English: ALTA PHARM LIMITED

Entity name in original language: ALTA PHARM LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 157907

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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