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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/​ MAJESTIC TIME INTERNATIONAL LIMITEDMERCURUS LTD.Mile End Capital LimitedPARMONT BUSINESS LTDSMARTREND PROFITS LIMITEDMeridian Marine Ventures Ltd.VANDERS ENTERPRISES INC.ICONTEC LTDHangar 17 Consulting Corp.J AND Y CO. INC.STAR ACE INTERNATIONAL LIMITEDKAVALA MARKETING LTDJadex Brothers R&D LTD.MARKET REACH INVESTMENTS LIMITEDDigital Content Solutions Global LimitedOUTSTANDING GRADE CORPORATIONPOWER PETROLEUM INTERNATIONAL CO., LTD.BILLION PORT INVESTMENTS LIMITEDIP EXPRESS SERVICE LTD.SAGESSE ENTERPRISES CORP.VEIMAN HOTELS MANAGEMENT INCDONABEL MANAGEMENT INC.SHFZ International Limited3L & Partners Holdings LimitedNOSOTEK INTERNATIONAL LIMITEDRRS Group Inc.AIM TREASURE LTD.International Farming Ventures Ltd.KENDALL RIDGE LIMITEDKINGMASTER BUSINESS LIMITEDHONGKONG MACAU (INTERNATIONAL) LIMITEDACCUVEWEST OVERSEAS INC.VAST RISE GROUP LIMITEDSUNVISION INVESTMENT LIMITEDBRITAIN BACON DEVELOPMENT LIMITEDSUNRISE POWER CO., LTDState Fortune Capital LimitedPier Carden Holding LtdSINAWELL INTERNATIONAL LIMITEDVALLEY HOLDINGS LIMITEDLumisigns LtdKADENCE INTERNATIONAL LIMITEDFar East Logistics Holdings Shanghai Ltd.MALCOLM OVERSEAS CORP.LANDWIDE INDUSTRIES LIMITEDSAMSKARA HOLDING S.A.FONDA ASSOCIATES LTD. 1117ECLIPSE INVESTMENTS GROUP LTD.EGHON OVERSEAS LTD.GLOBAL TRES LIMITED

Compliance risks (entities)

ID: 125550

Entity name in English: APOS NEW MATERIAL TECHNOLOGY CO., LTD 993

Entity name in original language: APOS NEW MATERIAL TECHNOLOGY CO., LTD 993

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1665551

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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