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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/​ Madisson Heights Securities LimitedBiras Crab IncINPPROD BV CORP.Bersie LimitedBLUE BAY ASIA CO., LTDAfro Holdings LimitedDAVENPORT OVERSEAS ASSET LIMITEDFLORENCE TRADING DEVELOPMENT LIMITEDGOLD TOUCH ENTERPRISES INC.Ashland Financial Investors Ltd.CYBORG ENTERTAINMENT LTD.KANGARTEC INTERNATIONAL LIMITEDCAPITAL LION HOLDINGS LIMITEDCOMFY SERVICE LIMITEDJAZZY KING LIMITEDHELIOS PARTNERS LIMITEDSUCCESS EVENT LIMITEDCABUYA INVESTMENTS CORP.JETSUN INTERNATIONAL INVESTMENTS LIMITEDMAKENA HOLDINGS LIMITEDPEE JEWELLERYS LTD.JUMBO CROWN ENTERPRISES LIMITEDROKAIN ENTERPRISES, LTD.SHEEL INTERNATIONAL LIMITEDFLEXINVEST HOLDINGS LIMITEDASIA GLORY TECHNOLOGIES LIMITEDNIJ Holding LtdGL Management Limited 1131GAIN MOUNTAIN LIMITEDLEGARD INTERNATIONAL LIMITEDGOLDEN MARION TECHNOLOGY LIMITEDAABB LTD.WESTALL INVESTMENTS LTD.Seine Assets LimitedPhlox Management Ltd.ALPHA EFFORT LIMITEDCommodore Trade and Finance LimitedBIMLE INVEST & FINANCE INC.JAMIESON HOLDINGS GLOBAL INC.SARDA INTERNATIONAL MANAGEMENT LTD.Setcore Holding LtdON TARGET INTERNATIONAL LIMITEDSINO BELIEVE HOLDINGS LIMITEDElec & Eltek Display Technology Holdings Limited 1598154 Electone Trading Inc.UK KING'S GUARD INTERNATIONAL PETROCHEMICAL GROUP LIMITEDEverest Capital Ventures Ltd.Thingymajiggy LtdDACH OIL S.A.ESTATES INTERNATIONAL LIMITEDEuropeMax Limited

Compliance risks (entities)

ID: 126206

Entity name in English: BAI XIN PHOTOELECTRICITY INTERNATIONAL LIMITED

Entity name in original language: BAI XIN PHOTOELECTRICITY INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1501603

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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