Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ GREEN MOUNTAIN HOLDINGS LIMITEDLIXEL OVERSEAS LTD.MARGINAL FIELDS PETROLEUM LTDBOSKO HOLDING & FINANCE INC.ELITE BEST GLOBAL INVESTMENTS LIMITEDTRIPLE STRENGTH GROUP LIMITEDTABORWOOD HOLDINGS LIMITEDMayfair Systems Pte. Ltd.Far East Logistics Holdings Shanghai Ltd.DODMAN CORPORATION (BVI) INC.Hanyang Investment Management (Hongkong) Co., LtdSMITH CONSTRUCTION DEVELOPMENT AND MANAGEMENT COMPANY LTD.Jassen Investment Holding LimitedPACIFIC FAITH INVESTMENTS LIMITEDCarlton Business Group S.A.ALBORAN ASSOCIATES LTD.JAFA INTERNATIONAL LIMITEDRIGHT STEP MANAGEMENT LIMITEDWILLIN BUSINESS S.A.Cool Oasis Mt. Salem LimitedLazars Trading LimitedFUTURE OPTION HOLDINGS LIMITEDCEO CAPITAL LIMITEDNOVOGOLD INT'L LIMITEDCLARI LIMITEDKHMS Investment Company Ltd.Nilecom Enterprise LimitedHCM International Holdings Ltd.K & B REAL ESTATE INVESTMENTS CORPORATIONSMILY (EER) LTDSALOON TEAM CORP.JBC Bio Technology Company LimitedQUALITY AGRICULTURE INVESTMENT LIMITED 1294KINGSEAT HOLDINGS LIMITEDSPECIAL MEETING S.A.JAFA GROUP LIMITEDSINO SYNERGY TRADING LIMITEDALPINE ROSE ENTERPRISES LIMITEDMarket Development International LimitedRH8 Investment Holding Co., Ltd.KIVOTOS OVERSEAS LIMITEDFARFALLA HOLDINGS LIMITEDFortune-in Group LimitedGatwick Investment Holdings LtdSHALIFER PARTICIPATIONS LTD.RIGHT GREAT LIMITEDOLEN TRADING LTD.AIRBORN MAGIC LIMITEDANUBIS INVESTMENT LTD.GOLDEN MAGIC INVESTMENTS LIMITED

Compliance risks (entities)

ID: 128196

Entity name in English: CHEONG INVESTMENT HOLDINGS INC.

Entity name in original language: CHEONG INVESTMENT HOLDINGS INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 629987

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.

Type
Program
A.K.A
Address
Description
and
and