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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/​ RAMPANT EAST LIMITEDMAZARINE INVESTMENTS LTD.SNOWCREEK LIMITEDDANIA TRADING GROUP LIMITEDEUROVER PARTNERS LTDLonwin International Company LimitedTORRABAY LIMITEDM&J INTERNATIONAL HOLDINGS LIMITEDRedeye Investments Inc.BELISTOUN MARINE LTD.Rivol International (Hong Kong) Holding LtdIN-ASIA LTD.VAST VIRTUE LIMITEDEXTREME WEALTH INVESTMENTS LIMITEDGLOBAL MAX ASIA LIMITEDTudor Capital Investment LtdAmericas H&T International Investment Group Co., Ltd 1662985 AmericAsia Energy Development Co., Ltd.Siscal Securities LimitedLiard International IncorporatedSpeedmaster Investments Inc.COUR CARRE WORLD LIMITEDHUATANG INTERNATIONAL INDUSTRIAL LIMITEDTOLAN INVESTORS LTD.STAR SIGN TECHNOLOGY LIMITEDG.K.T.T. International Holdings LimitedInnovation Consultancy Ltd.ANTAL COMMERCE INCTarob, Corp.J.G. MANAGEMENT LIMITEDWhite Roses International, Inc. 1403QUAN RUI LIMITEDMinhe Investment Group IncArmatura Insurance Company LimitedRAVI 89 CAPITAL CORP.BIRDSEYE RESOURCES LIMITEDCOLOMBE SERVICES INC.Fifth Sky Inc.Curno IncNorthern Ridge Capital LtdTWIN CITIES GROUP LIMITEDCristo Light CorporationINTRA FORCE ASSETS INCSTRATEGY FINANCE GROUP CORP.Alvino Assets Ltd.OCEAN PACIFIC INC.LEAD HERO GROUP LIMITEDDRAGON GOAL INVESTMENT LIMITEDTRIAD COMPANY SERVICES LIMITEDSONDER GROUP, LTD.ELMSTRAIL RESOURCES INC

Compliance risks (entities)

ID: 128085

Entity name in English: Chan Daye Growth Capital Limited

Entity name in original language: Chan Daye Growth Capital Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1665938

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.

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