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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/​ AVONLEA VENTURES INC.PALOMA INVESTMENT GROUP, INC.FIRST STAGE WORLDWIDE LIMITEDKEW INVESTMENTS HOLDINGS LIMITEDGALLIONS UNION, INC.GRACE HOPE LIMITEDLegal Contacts Marketing LimitedPOWER MACHINE LIMITEDY&P Global Group Inc.PolyKing International Development CO., LTD.RUBRICK OVERSEAS LIMITEDLOS PORTALES ENTERPRISES INC.DANE FINANCE LTD.STAR DYNASTY INTERNATIONAL LIMITEDHIKIN GLOBAL CORP.Golden Lake Mining (BVI) LimitedScotlink Development Ltd.CHORDS LTDKALIMAT TELECOM INC.TABSEN LIMITEDBIOWASTE HYDROGEN ENERGY INC.PROLIFIC VICTORY LIMITEDKEYSTAR GROUP HOLDINGS INC.MASALA HOLDINGS LTD.Inversiones Asia Toys 168 Ltd.BEST PRACTICE TRADING LIMITEDGlobal Lithium CorporationIsalei LimitedDOUBLE ACCOMPLISHMENT INTERNATIONAL LIMITEDDD MANAGEMENT LIMITEDPAN ASIAN INDUSTRIAL HOLDINGS LTD.Farm Organic Holdings LimitedTOTAL LEAD ENTERPRISES LIMITEDSPRING CHARM INTERNATIONAL LIMITEDMARENGA ENTERPRISES LIMITEDBROOK INVESTMENTS LIMITEDDYNAMIC CITY LIMITEDJCCW10 Joseph Company LimitedEast Coast Sands Investment Ltd.Tara Vana Yacht Charters, Inc.SARADONA INVESTMENTS LIMITEDMAGICTIMES LIMITEDBULK OCEAN SHIPPING LIMITEDGlobal MPT Co., Ltd.MARKET REACH INVESTMENTS LIMITEDWW ENTERPRISES LIMITEDTRUE EXPERT HOLDINGS LIMITEDPeel Trading LimitedMANVILLE FINANCE LIMITEDOZEAN ESTATES LIMITED

Compliance risks (entities)

ID: 130503

Entity name in English: ELITE  ACHIEVEMENT  CO.,  LTD.

Entity name in original language: ELITE  ACHIEVEMENT  CO.,  LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 615801

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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