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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/​ LUSTFUL INTERNATIONAL CO., LTD.GreatWood Sales Corp.FLORISSA INVESTMENTS LIMITEDAlpha Design & Consultant International LimitedKALE PROPERTIES LIMITEDUT INTERNATIONAL LIMITEDCHINA WATER AND DRINKS (BVI) INC.Coltville International LimitedPROFIT SURGE HOLDINGS LIMITEDBEFAIR CORPORATIONCHARM FORCE INC.MIH Group Ltd.KINGMASTER BUSINESS LIMITEDINTERNATIONAL MASTER GROUP LTD.SANTA AUGUSTA CORP.Lences Castle, Ltd.NETCO GROUP, S.A.SH&K COMPANY LIMITEDGRAND CONCORD GROUP LIMITEDINVEKONT MARKETING LTD.GELARY HOLDINGS LIMITEDTASHMAN LIMITEDDOUBLE HONOUR GLOBAL LIMITEDB&R CONSULTING LTD.I Management Group Inc.ANCHOR CAPITAL HOLDINGS LIMITEDJuniper Overseas Holdings Ltd.BESTAR TRADING LTD.DAUGHTER LIMITEDCordyline Trading LimitedWEALTH FORTUNE REAL ESTATE AGENCY STRATEGY LIMITEDFLINT FLY LIMITEDWIDE PROFITS RESOURCES LIMITEDBRAXLIN MARKETING LIMITEDCRANBURY DEVELOPMENT CORP.SOUTHERN EMPEROR LIMITEDSTATE ADVANCE HOLDINGS LIMITEDDISCOVER THE WORLD MARKETING LTD.ARLINGTON EQUITIES INC.JNB (HK) LimitedSHARADI HOLDINGS LIMITED 1325SENKO Advanced Components LtdCYBER POWER LINE TRADING LTD.GREEN GLOBAL TRADING LIMITEDMIGHTY EMBLEM LIMITEDEAGLE WISE AGENTS LIMITEDINSUPPLY HOLDINGS LIMITEDCASTELLON INVESTMENT, INC.NOVOCORP HOLDINGS LTD.Jenitic Consulting Corporation

Compliance risks (entities)

ID: 128369

Entity name in English: China Technical Engineering Ltd.

Entity name in original language: China Technical Engineering Ltd.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1670234

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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