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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/​ The Chueh Enterprise Co., Ltd.P.K.N. MANAGEMENT LIMITEDVILLEPINTE ENTERPRISES LIMITEDInversiones Sky High Ltd.FATOUCHE GROUP LIMITEDSURREY MUSE TRADING LTD.Besdio LimitedEastern Chartering LimitedPROFITS & EQUITY LIMITEDBienestar Holding Ltd.MIGHTY MIND TECHNOLOGY LIMITEDTEAMLINK TRAVEL CORP.MURVIEL CAPITAL TRADING, INC.Azul Commercial LimitedHITECH DEVELOPMENT LTD.GOLD PACKERS GROUP LIMITEDEkuatorial Energi Indonesia Inc.ACTIVE FUTURE LIMITEDWINNET ASIA LIMITEDZENNOR COMMERCIAL LTD.Woodgate Insurance Company LimitedMCKNIGHT ASSETS LIMITEDNeptune Financial Group LimitedSALADINO HOLDING INC.Stepin Holdings LimitedDYNAMIC CONTAINER LINE LIMITEDMERCIER FINANCE DEVELOPMENT S.A.FAR EAST UNIFORMS LTD.CHEER RICH LIMITEDANH QUANG HA TRUNG CORP.BAYRICH INTERNATIONAL INCVICTORY GOAL INVESTMENTS LIMITEDEvident Games Inc.MACHELO LIMITEDFoshan Lanshi Guo Qun Stainless Steel Co., Ltd.GLENLAND S.A.ROCKGROVE COMPANY LIMITEDChina Fuel International Investment Limited1ST CLASS TRADING LIMITEDBAMBOO DOT LIMITEDPolo Coal LtdSKY PARTNER INTERNATIONAL LIMITEDHAO TAI LIMITEDCLEVELAND DEVELOPMENTS LTD.BP Samui Inc.EUROTEX, LTD.TARGET VISION LIMITEDOFFWELL INVESTMENTS LIMITEDHERO BLOOM LIMITEDBAFANG INDUSTRY COMPANY LIMITED

Compliance risks (entities)

ID: 128249

Entity name in English: CHINA BIO INDUSTRY LIMITED

Entity name in original language: CHINA BIO INDUSTRY LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1603515

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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