Justice Information Network is an information exchange platform and data resource for the law enforcement and regulated industries.

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/​ GRAVELL INVESTMENTS INC.ASTON MARKETING LIMITEDMODERN SKILL ENTERPRISES LIMITEDSENATORN FINANCIAL CORP.HALES TRADE CORP.AOLI INTERNATIONAL ENERGY CORPORATIONOriental M Overseas S.A.HUI HANG LIMITEDDecos Partners LtdTIBERA HOLDINGS LTDBRM Investments Ltd.Dragon Top Associates LimitedFEI LONG INVESTMENTS LIMITEDShkid Assets S.A.Kerwin Global Holdings Company Ltd.OTEN INDUSTRIAL CO., LIMITEDCALMINTON INVESTMENT INC.TOUR EIFFEL LTD.EWS Investments LtdCANNY FIELD LIMITEDMeltex Intro Inc.PERSEA ENTERPRISES LIMITEDCronberg Trading LimitedBest Circle Development LimitedXENYA PROPERTY LTD.SOUTH COAST TRADING LIMITEDBGP Holdings Corp.MAXCO INVESTMENTS LTD.GLENSEA OVERSEAS LTDSEAPOWER MANUFACTURING HONG KONG LIMITEDPROFIT TIMES HOLDINGS LIMITEDHeddington Investments LimitedVAST Inc.Stanfield Select Investments LimitedAPHELANDRA HOLDINGS CORP.MBR ASSOCIATES INTERNATIONAL LIMITEDTIFFANI INTERNATIONAL LTDSENCLIN S.A.Pallada Shipping Group Ltd.Anduin Capital LimitedSH&K COMPANY LIMITEDDRC INVESTMENTS LTD.DENIL, LTD.Altius Ventures LimitedAliquot Natural Resources Inc.YN Shipping Investment LimitedSTRATA INVESTMENTS GROUP INC.QUANTEX TRADE LTDJIA FU GLOBAL LIMITEDWILLMORE INTERNATIONAL INC.

Compliance risks (entities)

ID: 130860

Entity name in English: ETERNAL TECH ENTERPRISES LIMITED

Entity name in original language: ETERNAL TECH ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1620078

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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