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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/​ WEST GLORY ENTERPRISES LIMITEDPURLEY INTERNATIONAL GLOBAL LIMITEDFS YISHI BUILDING MATERIAL CO., LIMITEDWoodland Natural Resources LimitedCOFCO (BVI) NO. 10 LIMITEDMARDA, CORP.OTEN INDUSTRIAL CO., LIMITEDMAYFIRST INVESTMENTS LIMITEDTAPIOR SERVICES INC.EASYGREAT HOLDINGS LIMITEDCambeal Investments Ltd.Panda Software Holdings LimitedBRAVA OVERSEAS LIMITEDMAYPORT INVESTMENTS LTD.PETROGIMO LTD.PEZARO LIMITEDMaxxes CorporationMOBILANTE LIMITEDNOFIELD GROUP LTDRIVER WOOD LIMITEDGLORY SUNSHINE INTERNATIONAL INVESTMENT LIMITEDWoodsales International LimitedAries Mining & Exploration II LimitedAlderley Development Ltd.GBM Manufacturing Co., Ltd.Heky Technology LimitedWisbeck LimitedTOPTECH Electrical Industrial Co., Ltd.Princetown Consultants LimitedVIAPOINT INVESTMENTS LIMITEDBIMLE INVEST & FINANCE INC.RODI HOLDING MANAGEMENT LIMITEDVANTAGE ACHIEVE LIMITEDGALAXY GAIN INVESTMENTS LIMITEDNOVEL ORIENT LIMITEDLORIENT TRADING S.A.MILLION FAME HOLDINGS LIMITEDDaviMart Capital Inc.FUENTE FINANCE LTD.SBK International Investments Ltd.Top Growth International Group LimitedBLUEWATER INDUSTRIES LIMITEDEFER HOLDING S.A.Kellertron International LimitedCOLLISTER OVERSEAS CORP.REGENT CONCEPT LIMITEDACE LINK ASIA LTD.BOMER LIMITEDReach Holdings, Ltd.Trilance Global Management Limited

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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