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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/​ RICH YIELD GLOBAL LIMITEDWOXA INTERNATIONAL LIMITEDKINAH TRADING CORP.SURE COSMOS LIMITEDCLASSIC OVERSEAS HOLDING LTD.FUTURE TECHNOLOGY IMP&EXP CO., LIMITEDTawny Owl Royston Co. LimitedLegal Capital Solutions LimitedSkyhigh Wealth Holdings Corp.SWIFT VICTOR HOLDINGS LIMITEDESPERANZA MINING LTDNUMBER 7 REEDS HOUSE LIMITEDCetus Investment Management Ltd.BEAUTY FAITH INVESTMENTS LIMITEDDE LEON TRADE & INVESTMENT CORP.JIA HE LIMITEDEcosse Investments LimitedWEB WORK INDUSTRIES LIMITEDGREAT NECKER LTD.CALGO ASIA LIMITED 1034BAYSIDE TRADING CO., LTD.BEI SHENG LIMITEDEVERGLADES TRADING LTDGOAL MASTER GLOBAL LIMITEDMOTZO HOLDINGS LIMITEDUPAX LTD.Advance Link Holdings LtdBELLEY DEVELOPMENT LIMITED 1012Le Mans Ventures LtdKINGS INVESTMENT MANAGEMENT INC.Kleno Group, Ltd.Dragon Horse Green Resource Company, Ltd.PALM OCEAN INVESTMENTS LTD.Metricell International LtdAVELOSUN VENTURES LIMITEDVIVE GOLD CAPITAL LTDOCEAN VICTORY LIMITEDBestwin Asset Holdings Inc.KOLA SHIPPING LTD.MALINDI GLOBAL LIMITEDRAMPANT EAST LIMITEDINTERNATIONAL GOLD TRADERS, LTDYellowstone Capital Partners Ltd.Transfield ER Cape Bulk LimitedSilk Road Investment Capital Management LimitedTHREDFELT LIMITEDCoBerg Express Inc.Advanced African Solutions LimitedKAPLAN BUSINESS CORP.Strategic Media Marketing Corporation

Compliance risks (entities)

ID: 128102

Entity name in English: CHANGTEX TRADING CO., INC

Entity name in original language: CHANGTEX TRADING CO., INC

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1683781

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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