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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/​ AEQUITAS INC.PRECIOUS SOURCE ENTERPRISES LIMITED 1286Artwin LimitedFRENCH ACCOLADES ENTERPRISES LIMITEDHUGE BRIGHT DEVELOPMENT LTD.GRAND ASIA CAPITAL SERVICES LIMITEDNETCO GROUP, S.A.Silubero Brothers LtdTIAN BAO INVESTMENTS LIMITEDBripe International Group Corp.AMPLE TREASURE HOLDINGS LIMITEDTENLARK HOLDINGS LIMITEDUNIBOND RESOURCES INVESTMENT CO., LTD. 1382Spoon Brands Investments LimitedKING HARVEST CONSTRUCTION DECORATION DESIGN LIMITEDLONSDALE GUARANTEE CORPORATIONEVERNOON CENTURY LIMITEDBRIGHT CITY PROPERTIES LIMITED 1027Top King International Trading Company LtdINTERNATIONAL TRADING & SOURCING INC.Svarom Enterprises LtdTEEAM INTERNATIONAL CORPORATIONAEA INTERNATIONAL (MYANMAR) LIMITEDREPUTABLE CONNECTIONS LTD.ESMERALDA GLOBAL CORP.Pisces Advisory LtdBEST FAITH ENTERPRISES LIMITEDGREAT POWER WORLDWIDE LIMITEDBETS Business Engineering and Technical Solutions Limited 1039540 BETTER ABILITY ENTERPRISES LIMITEDAMBERSIDE INTERNATIONAL LIMITEDABLE SAGE LIMITEDULSTA FINANCE LTD.SANDER DEVELOPMENT S.A.Palin Capital Partners LimitedCinny Capital Management LimitedFitzroy Holdings Group Ltd.SANA CAPITAL GROUP INC.ONE WORLD POWER ALLIANCE INC.AuraSacra Investments LtdGOOD MORAL DEVELOPMENT LIMITEDVEGO ENERGY LIMITEDHARTIFINANCE ASSETS S.A.Atlanta Investing LimitedBRILLIANT CORE LIMITEDWARWICK INVEST & FINANCE INC.HQ Calls Ltd.Terraza International Holdings Inc.ABLEACCESS ENTERPRISES LIMITEDHARTSEL ASSOCIATES GROUP LTD.SUN JOYOUS LIMITED

Compliance risks (entities)

ID: 130850

Entity name in English: ETERNAL FIRST LIMITED

Entity name in original language: ETERNAL FIRST LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1552162

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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