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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/​ GLOBAL HORIZON DEVELOPMENT LIMITEDGlobalfx Trading Management LtdTREASURE BEAN LTD.BEST SPHERE GROUP LIMITED 1015Airports Security Corp.JIN FENG GLOBAL LIMITEDSulment Industries Inc.Midas Technology International Corp.SINOMINE RESOURCES INVESTMENT LIMITEDASTWOOD INVESTMENTS LTD.MONAROV INTERNATIONAL LIMITEDBRAVO IDEA INTERNATIONAL LIMITEDSTAR HERO INTERNATIONAL LIMITEDGIADA STAR KAIPING SANITARY WARE MFG CO LTDMASSIVE DYNAMIC GLOBAL LIMITEDMERRY REACH HOLDINGS LIMITEDLINK PRANCE INTERNATIONAL LIMITEDSimply Digitech LtdLidara Trading LimitedMerca Capital Group Ltd.LAROM ENTERPRISES LIMITEDSilver Yield Holdings LimitedWHITEHALL HOLDINGS INVEST LIMITEDWESTSTAR ASSET MANAGEMENT LIMITEDDEAL INTERNATIONAL GROUP LTD.NYZEN LIMITEDDALE INVESTMENTS TRADING LTD.TRILLION BONUS LIMITED 1377DUNCAN MARKETING LIMITEDASPIRING CONSULTING S.A.MY Concepts International LimitedCONDESSA INTERNATIONAL LTD.Apple Valley Capital LimitedICICLE ASIA LIMITEDLEVIATHAN MINERALS GROUP LIMITEDMornelle Holdings Inc.WINSAIL INVESTMENTS LIMITEDGOLDEN LOG INTERNATIONAL LIMITEDTB Ocean Ltd.BLOMERIN SHIPPING LTD.Kimura Investments LimitedSamco Partners, Inc. 1316STARCITY DEVELOPMENT LIMITEDCANDOUR CONSULTANCY LTD.Abby Resources LimitedSPEK Holdings LimitedCHINET LIMITEDKAMILE CORPORATIONFULL CHAMP TECHNOLOGY LIMITEDHANGFULL LIMITED

Compliance risks (entities)

ID: 128762

Entity name in English: COLT GROUP LIMITED

Entity name in original language: COLT GROUP LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1599485

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.

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