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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/​ SWIFT THRIVE LIMITEDBEST PRIME HOLDINGS LIMITEDEVER ACHIEVE AGENTS LIMITEDGALAXY TREASURE INVESTMENTS LIMITEDSUNNY ISLES HOLDINGS LTD.PAUL & PARTNERS RESOURCES LIMITEDUbikwiti Ltd.MONERGY S.A.Greencove Capital Management S.A.GO WAI INTERNATIONAL LIMITEDRandene Consultants LimitedKingboom Technology LtdCrown International Holdings LtdMAPLE LEAF HOLDINGS GROUP LTD.Orange & Dragon International LimitedSHANG YING INVESTMENTS LIMITEDSIRLANA OVERSEAS INC.Zillion Gold Worldwide Inc.ADVANTASIA GROUP, LTD.SKY STAR CONSULTANTS LIMITEDREGAL ZONE HOLDINGS LIMITEDGRACEFORD INTERNATIONAL LIMITEDWIDER GLOBAL INVESTMENTS LIMITEDBACKERSON ELECTRICAL APPLIANCES LTD.ESTILO INVESTMENT HOLDING INCQUIKASSET INVESTMENT LIMITEDFAST NEWS TRADING LIMITEDJAMAN GROUP S.A.Star Overseas Ventures Ltd.CHUNG GA TECHNOLOGY LIMITEDBysthonic Machinery Company LimitedAGRO MAGNA LIMITEDE Enterprises LimitedLOFTY STAR LIMITEDSharing Commune Holding Company LimitedANIMERO PROPERTIES LTDINTERCOASTAL BUSINESS LTD.RosEuroCity Holding LtdUCI UK LimitedDAYDREAM OVERSEAS LTD.China Compass Satellite International Application Holdings Limited 1436627 China Concrete CorporationPROSPER GOAL LIMITEDDANUBE INTERNATIONAL BUSINESS LTD.Mirus Capital LimitedXINAO CHENGYANG INVESTMENT LIMITEDAVANT GLOBAL INVESTMENTS LIMITEDKINGWIN H.K. CO LTDBELLBOND VENTURES LIMITEDCAZZ Services LimitedBlue Sky Minerals Holding Limited

Compliance risks (entities)

ID: 130170

Entity name in English: EAGLE CROWN HOLDINGS LIMITED

Entity name in original language: EAGLE CROWN HOLDINGS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1438349

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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