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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/​ Talent Reserve Trading and Consulting Group IncBioEnergy Resources CorporationArchmant Trading Ltd.MAIDEN UNDERTAKING LIMITEDTHREEFOLD GLOBAL LIMITEDJENSON GROUP LIMITEDFORSBERG COMPANY LTDSky Blue National Resources Ltd.NISBET TRADING INC.SORCIO INC.Flawless Group LtdTelford Pacific Group LimitedBIKINI QUEEN LIMITEDKEW HONG KONG LTD.FIRST & FOREMOST AFFREIGHTERS INCFIRSTRACK INVESTMENTS INC.KROWNING INTERNATIONAL LIMITEDVERKIYA LIMITEDPAN-CHEN OVERSEAS CO., LTD.G2 Holdings (Humble Trading), Ltd.BPT ENTERPRISES LTDMORGAN CAPITAL WORLDWIDE INVESTMENT, INC.CLANDESTINE LIMITEDHelco Investment Inc.Java Investments Group LimitedOUTSHINE PROPERTIES LIMITEDAQUIM MEDIA INTERNATIONAL LIMITEDWater Wise Enterprises LtdStaccato Assets LimitedCURRENT MARKET LIMITEDOREY INVESTMENTS LIMITEDZamios Enterprises LimitedHUMAN HEALTH COSMETICS LTD.GOLDEN WINDOW LIMITEDBright Sphere Investments Ltd.Creativeco LtdLink Investment Consultants LimitedGOLD CENTENARIES HOLDINGS LIMITEDAMERASIA INTERNATIONAL LIMITEDSUNNY COVE LIMITEDJOYOUS KING MANAGEMENT LIMITEDLead Interior Ltd.THE PRIVATE OFFICE HOLDINGS LTD.COLTHART SYSTEMS LIMITEDGrand Forest Global LtdZ.Z.L CO., LTDORIENTAL MELODY LIMITEDCRM ASSOCIATES LIMITEDLion Consult LimitedFrontPoint Asia Pacific Investments, Ltd.

Compliance risks (entities)

ID: 130179


Entity name in original language: EAGLE JOY ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 615353

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.