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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/​ WELL FRANK INTERNATIONAL LIMITEDDorsey Securities Trading Ltd.GAIN PLUS CAPITAL LIMITEDDIAMOND SEED DEVELOPMENTS LTD.TRANSAKT (BVI) LTD.HONGKONG BOGEE TECHNOLOGY DEVELOPMENT CO., LIMITEDMACCOBY PROPERTIES LIMITEDLANDSDELL INTERNATIONAL CORP.CS TECHNOLOGY LTD.SINOMINE RESOURCES INVESTMENT LIMITEDMODAMA INTERNATIONAL TRADING LTD.DAKOTA GRACE LIMITEDCORICH HOLDINGS INC.WATER FUN INVESTMENTS LIMITEDDAWLEY DEVELOPMENTS LIMITEDNorstrand Holdings LimitedANCHOR CAPITAL HOLDINGS LIMITEDPROGRESS AHEAD INVESTMENTS LIMITEDDOLLZ SPORTSWEAR, INC.Global Capital AAA Investment CorporationANIMERO PROPERTIES LTDRiqueza Holdings LtdGEDOBAX MARKETING LTD.YORGAN TRADING LIMITEDKEENTECH INTERNATIONAL LIMITEDVIDEOTREC NETWORK CORP.EASY MODERN LIMITEDStandard Trading Group LTDHECA INDUSTRY & AUTOMOTIVE ENTERPRISE LIMITED 1157PROSPER PACIFIC CAPITAL GROUP LIMITEDELANER PROPERTIES S.A.OCEAN FIELD ENTERPRISES LIMITEDBRITANNIA INVESTMENT HOLDINGS LIMITEDTremmel Investments LimitedMaster-Truck LtdPANAMAX MARS MARINE CO. LTD.KING STEP INVESTMENTS LIMITEDVanderCosta Investments LimitedKIDS FIRST (HK) CO., LIMITEDQUIANA TRADING LIMITEDRICH PROSPECT MANAGEMENT LIMITEDKRON BUSINESS S.A.WOLSEY CORPORATIONMABARUMA LIMITEDHOPLITE LIMITEDSNOW WHITE CONSOLIDATED LTD. 1337DALIAN MANUFACTURING LTD.LANGLEY GLOBAL TRADING LIMITEDWOUTER CORPORATIONBright Harris Corporation

Compliance risks (entities)

ID: 128314

Entity name in English: CHINA INTERNET OF THINGS HOLDINGS LTD.

Entity name in original language: CHINA INTERNET OF THINGS HOLDINGS LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1615786

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.

"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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