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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/​ ELEPHANT INVEST & TRADE S.A.ELLWOOD VENTURES INC.GOLDTREND LIMITEDSolatrade Ltd.ZHN Ltd 1418LINDSAY GROUP CONSULTANTS INC.IPShield Ltd.ICITI INTERACTIVE INVESTMENT INC.Rainbow Development Holdings LimitedRICH LEGEND VENTURES LIMITEDPINNER GROUP LIMITEDOrbix Corporation LimitedHK CONIE TECHNOLOGY CO., LTDSNAGA GROUP LTD.MASTER INDUSTRIAL HOLDINGS LIMITEDHALMESTA TRADING INC.CHINA CREST HOLDINGS LIMITEDQ&H Advanced Material Application Technologies Co., LTD.SUNLAND INTERNATIONAL DEVELOPMENT CO., LTD.ORIENT KEY INVESTMENTS LIMITEDALLIED KING CONSULTANTS LIMITEDESPIRITO SANTO TOURISM LIMITEDCardinal Project Inc.GONDOLIER INVESTMENTS LTD.ALTIVONIS ESTATES LIMITEDSmart Gem Holdings LimitedStar CTA LimitedCinema Technologies LtdWorldwide Investors Group S.A.GLOBAL PLUS HOLDINGS LIMITEDFIRSTFORTUNE HOLDINGS GROUP LIMITEDVilliers Overseas Inc.SBK International Investments Ltd.SUGAR HILL LIMITEDAlpha Finance & Investment AG Inc.SURSUM GROUP CORP.Well Shine Trading LimitedBILLION STATION INTERNATIONAL LIMITEDULTIMO ESTATES INC.BARNET VENTURE CORPORATIONNEW VISION OVERSEAS LIMITEDRAMIREZ PARTNERS INC.CARLINA INVESTMENTS LIMITEDACCUTOP INVESTMENTS LIMITEDFAIRNOVA GLOBAL VENTURES LTDBR Holdings LimitedKATEC INVESTMENTS LIMITEDInterScope Export Corp. 1182 INTERSECO V.I. CORP.CADEN HOLDINGS LIMITEDBAKERSVILLE ASSETS LIMITED

Compliance risks (entities)

ID: 130171

Entity name in English: EAGLE DAY INVESTMENTS LIMITED

Entity name in original language: EAGLE DAY INVESTMENTS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1374449

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.

"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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