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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/​ QATRINA LIMITEDBRIGHTRISE GLOBAL LIMITED 1028HRL HOLDINGS LTD.GLORIOUS CROWN ASIA PACIFIC DEVELOPMENT LIMITEDPONDER INTERNATIONAL CORPORATIONSMART LEAD INTERNATIONAL LIMITEDSINCERITY ALPHA HOLDINGS LIMITEDLCA HOLDINGS INVEST LIMITEDFORTUNE SEA INTERNATIONAL LIMITEDHongkong Investment Capital Group Company LimitedKingshampton LimitedUnique Assets Group LtdCenith Capital LimitedRAYNES SERVICES INC.KEENTECH INTERNATIONAL LIMITEDPan Asia Wheel Co., LimitedELSA Capital S.A.QUIXFORD INVESTMENTS LIMITEDGLENDORGAL INVESTMENT INC.Taileng Technology Inc.PRIME LUCK BUSINESS LIMITEDFLYBIT HOLDING COMPANY LIMITEDArmadillo Mining CorporationMaalox Investments LtdDELTA LABELLING LIMITEDMOXY INVESTMENTS LTD. 1245PACIFIC VIEW PROPERTIES LIMITEDLESWIN INVESTMENTS LIMITEDPOP BUSINESS COMPANY LIMITEDMondoPlan CorporationMAURONA ASSOCIATED S.A.GENC Enterprise LtdPetroRussia LimitedCAPITAL FINDER LIMITEDWING HEALTH LIMITEDGreat Lakes Managed Futures, LimitedSANSON OVERSEAS INVESTMENTS LTD.STATE PIONEER INVESTMENTS LIMITEDOCTAVIO SERVICES INCTOP INVESTMENTS SYSTEMS CORP.HENG INDUSTRIAL LIMITEDRAFTLANE INVESTMENTS LIMITEDBlue Creole Inc.Stacimer Inc.CAPITAL CASTLE INTERNATIONAL LIMITEDRich Earth LimitedColdwell Realty Holdings LimitedUNIRESOURCE (HK) LIMITEDKandel LimitedGLOTEK SOLUTIONS LIMITED

Compliance risks (entities)

ID: 130214

Entity name in English: EASE CHEER ENTERPRISES LIMITED

Entity name in original language: EASE CHEER ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1417891

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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