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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/​ PEREGRINE 55 INTERNATIONAL LIMITEDElite Success Management Corp.MICROCOSM INTERNATIONAL CORP.GLMD Group Ltd.LONGSTONE GLOBAL LIMITEDPoint Solar Technologies LtdBo Kuang Investment LimitedXIN HO BUILDING MATERIALS CO., LIMITEDMOSGIEL INVESTMENT LTD.China Compass Satellite International Application Holdings Limited 1436627 China Concrete CorporationFOUR AND TIM CORP.YONGLE INTERNATIONAL HOLDINGS LIMITEDSILVER ISLAND INTERNATIONAL LTD.ITT FINANCE CORP.CITY FOCUS HOLDINGS LIMITEDTucana Worldwide LimitedPENDULUM GROUP LTD.Bougainville Resources CorporationDLT INVESTMENTS LTDB9 Coal LimitedNew High Profit Group LimitedCOUNTRY MEDIA CO., LTDCRUX WORLDWIDE CORP.SUPER GLASS HONG KONG LIMITEDVERLAGO ENTERPRISES LIMITEDIndigo Technologies Holdings LimitedELITE CONCORD HOLDINGS LIMITEDTOMERTON TRADER S.A.ONLINE PROFIT GROUP LIMITEDFootball Capital Asia CorporationCHINA ELECTRONIC APPLIANCE (OVERSEAS) CO., LIMITEDMGV Capital LimitedFairview Overseas Venture LimitedWorld Link Consulting International LimitedTIGROSTONE BENEFITS INC.Caravel Trading Ltd.Omega Investments Management Ltd.UNITED PREMIER LTD.Green Field Worldwide LimitedMICROM CHINA LIMITEDOIL TEST INTERNATIONAL DEVELOPMENT LTD.HONG KONG SING DI INVESTMENT INDUSTRIAL HOLDINGS LIMITEDQuantum Edge Partners LimitedGrace Beauty Business LimitedRich Earth LimitedMORWALK BAY LIMITEDGATESVILLE RESOURCES LIMITEDActinet LimitedE-PILOT GROUP LIMITEDKONYA MANAGEMENT LTD.

Compliance risks (entities)

ID: 130541

Entity name in English: ELKLEY CORP.

Entity name in original language: ELKLEY CORP.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1543762

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.

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