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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/​ FOWEY BUSINESS CORP.Bangla Trac Overseas LimitedChina Warehouse Ltd.Wagner Aggressive Investors S.A.FOLCASE OVERSEAS LIMITEDSHAKIRA SERVICES LIMITEDAoba Hopkins IP LimitedASIA DREAM LTD.Arton Capital Holdings Ltd.WINDRIDGE HOLDINGS INC.KINGCREST ENTERPRISE LIMITEDHYMSWORTH LIMITEDELOX INT. LTD.MALLEY WORLDWIDE HOLDINGS LTD.EAST VISION TECHNOLOGY LIMITEDCAMPDEN INTERNATIONAL LIMITEDThe Falcon Capital Fund, Ltd.ALFARONT FINANCIAL COMPANY LTD.Olled Investment LimitedKENPLUS EQUITIES INC.INFINA GROUP LIMITEDEllie P LtdPERFECT RIVER INVESTMENT LTD.YVES MARKETING LIMITEDMOBILE INVEST & TRADE LTD.Our Drinks LimitedSyndicated Property Group LtdSherbrooke Asset Management LimitedEaves Properties LimitedRoyalan Capital LimitedELITE WORLD HOLDINGS LIMITEDHILLSON INVESTMENTS LIMITEDAlram Investments Ltd.Emperor Creative & Design Ltd.DeWell Shipping Inc.Meridian Group Developments LimitedMONTREAU INTERNATIONAL LTD.Samovar International LimitedNOSAND ENTERPRISES LTD.MIRACLE CAPITAL LTD.Ordnaz, Corp.LIGO HOLDINGS LIMITEDAtlan International Business Ltd.JET-PARK CORP.SUPERIOR STEP RESOURCES LIMITEDALL COSMOS INVESTMENTS LIMITEDFOTOCHEM CORPORATIONMADISON INVESTMENT ADVISORS LTD.MOTOR ASSET LIMITEDPortsea Holdings Limited

Compliance risks (entities)

ID: 125527

Entity name in English: APEX INTERNATIONAL METALS LIMITED

Entity name in original language: APEX INTERNATIONAL METALS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1546440

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).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

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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