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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/​ KOTREST LIMITEDBECONSTRUCTORG LTD.Lemma Insurance Company Closed Joint Stock CompanyTRIANGLE INTERNATIONAL TRADING LIMITEDFLYING GROWTH INTERNATIONAL LIMITEDInnovative Focus LTDMARCAL INVESTMENTS LTD.MARINA GRANDE ENTERPRISES LTD.Palm Beach Associates LtdOrtex Capital Impex S.A. 1268MAIBEC GROUP S.A.SERCOMBE HOLDINGS LIMITEDAlmond Blossom Investments Ltd.Heeren Resources LtdPENALTA VENTURES LTDPARADISE TRADING & INTERNATIONAL LTD.GRAND FLOWER CORP.Felimar CorporationCaracal Investments Global Co. Ltd.TOP SHARP HOLDINGS LIMITEDZE CHANG LIMITEDGlobal Power Assets LimitedLouisG Consultancy Ltd.TOP MEDICAL DEVICE CO., LTDOSA & ASSOCIATES LTD.CARLTON VIEW LIMITEDALPHA PERFORM HOLDINGS LIMITEDNICE VOYAGE LIMITEDJUNE HARVEST LTDLUCKY DATE LIMITEDDRAGON CHEERS GROUP LIMITEDDANDELION VENTURES LTD.CARMELO HOLDINGS LIMITEDLANDGARD HOLDINGS LIMITEDEastern Tristar United LimitedQuantum Consultants Global LimitedEXETER ADVISORY GROUP INC.TAWNY FINANCE LIMITEDULTIMO ESTATES INC.Ascendant World Limited 997LUX DRAGON LIMITEDCAPITAL LION HOLDINGS LIMITEDCheerful Profit Investments LimitedNATALIA MANAGEMENT CORP.DRAGON HILL GROUP LIMITEDAMANZI CONSULTANCY LTD. 987Springhill Investment Group LtdNew King Holdings Ltd. 1251HIWIN TECHNOLOGIES CORPDiamond Maritime Holding Limited

Compliance risks (entities)

ID: 126287

Entity name in English: BAOSUNRISE INDUSTRY  LTD.

Entity name in original language: BAOSUNRISE INDUSTRY  LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1510264

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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