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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/​ AGU AVIATION CORP.DANE FINANCE LTD.SINO PILOT LIMITEDSURE EFFORT LIMITEDGUTHRIE HOLDINGS LIMITEDZhong Tien International Medical Biotechnology Holdings Limited 1504855 Zhong Yan Coal Chemical Engineering Technology Limited 1602213 ZHONG YI INVESTMENTS LIMITEDGLOBAL CENTURY HOLDINGS INC.RHAPSODY MANAGEMENT CORP.QUANTUM HEALTH CULTIVATION RESEARCH INSTITUTE (HK) LIMITEDVina Property LimitedZamios Enterprises LimitedMAXWEALTH KEEN LIMITEDDYNAMIC REGION LIMITEDGALAXY TREASURE INVESTMENTS LIMITEDMSU COMPANY LTDJDS Holdings International Ltd.Olled Investment LimitedROBOL VENTURES S.A.COSMOS TOWN LIMITEDMACOR GROUP INC.ECONAL CO., LTD.RODBERG FINANCE LIMITEDKALORA, LTD.Bright Forth Investment LimitedCRUISE INTERNATIONAL HOLDINGS LIMITEDFordesten Industries Inc.Cosmic Tree Holdings Ltd.COUR CARRE WORLD LIMITEDGONDOLIER INVESTMENTS LTD.COMMUNICASIA INTERNATIONAL LIMITEDJadde Solutions S.A.Prosper Services LtdAPTEC GULF LIMITEDGIMLET LIMITEDCHANCE RICH LIMITEDKai Pu Lubricating Technology Co., LtdALFA INVEST & TRADE LTDOSAMA Investment LimitedW.M. TRANSPORT SERVICES INC.PACIFIC CHAMPION SUCCESS LIMITEDMAGIC LUCK INTERNATIONAL LIMITEDPARK ESTATE HOLDINGS LTD. 1274Swissbow International Corp.Vulcan Petroleum Equipment Holding Co., LtdTOWCHESTER HOLDINGS LIMITEDZEPE INC.HANCK INTERNATIONAL LTDETYPE CONSULTANTS LTD.ACTIVE EXPRESS INVESTMENT LIMITEDJIA FU GLOBAL LIMITED

Compliance risks (entities)

ID: 129490

Entity name in English: DAY TRADE & FINANCE S.A.

Entity name in original language: DAY TRADE & FINANCE S.A.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 354664

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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