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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/​ ELITE CONCORD HOLDINGS LIMITEDBoodjidup Capital Management Ltd.DURABLE CAPABILITY GLOBAL LIMITEDUnited Force Group LimitedALEPH VENTURE INC.SUCCESS ORIENTAL LIMITEDChina Ming Kei Properties Company LimitedEVALE LIMITEDSpur Win LimitedPOWERITZ HOLDINGS LIMITEDAQUIVA HOLDINGS LIMITEDTALENT ASIA MANAGEMENT LIMITEDSpringhill Investment Group LtdMica Ventures Inc.PATON INVESTMENTS INC.DOMBROFF INVEST & FINANCE LTD.TRADE ZONE HOLDINGS LIMITEDWINWELL INTERNATIONAL INVESTMENT LIMITEDBlue Creole Inc.FINE IDEA HOLDINGS LIMITEDVictoria Global Investments LtdOceanus Marine Service Ltd.ROVER CORPORATE INC.CHINA EDUCATION SCHOOLS, LTDMALONE WORLDWIDE LTD.Evodia Trading LimitedZIA GROUP LIMITEDTRESIL INVESTMENTS LTD.LANDING FORM LIMITEDCASHMERE CONSULTANTS LIMITEDMWILLIS BUSINESS LIMITEDTurstar Ltd.Auxilium Investment Management LimitedGrand Extremes Holdings LimitedBDO Hong Kong LimitedKEESER GROUP LTD.AXON CONSULTING LIMITEDAeonium LimitedTRADEMARK WORLDWIDE HOLDING LIMITEDCHANCE INVESTMENT INC.CLEAR VISION OVERSEAS LTD.Spark Mobile LimitedSMART FAITH HOLDINGS LIMITEDHUNTERSEA TRADING LIMITEDREGENT PALACE LIMITEDTTOTIS & MAXEM LTD.Babyboss Edutainment IncGREAT BENEFIT GROUP INC.MIOSA LIMITEDPARK HEIGHTS LIMITED

Compliance risks (entities)

ID: 131227

Entity name in English: FAME PLUS INTERNATIONAL LIMITED

Entity name in original language: FAME PLUS INTERNATIONAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1418869

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.

"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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