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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/​ SONEX MANAGEMENT LTDMallory Capital Services Ltd.IIS Management Ltd.HOLY STONE CAPITAL LTDDEMATIC HOLDING LIMITEDTurbomachinery Consultants LimitedGFX Network Investments Ltd.CAPITALSINO MANAGEMENT LIMITEDDuda Holdings Ltd.CREATIVE WEALTH HOLDINGS LIMITEDG.A. INVESTMENT S.A.MAINBEACH INC.GREAT PATTERN SOLUTIONS LIMITED2 Queen Annes Gate LimitedSOMMER MANAGEMENT LTD.HEROIC ERA LIMITEDILART COMMERCIAL INC.Banofo Investments LtdWEALTHY LINK VENTURE LIMITEDINTERCOM PREMIER LTD.Sayan Holdings Ltd.GGN LtdPARK TARGET LIMITEDNEPTUNE SYSTEMS LTDCHEE HO INTERNATIONAL CORP.BRIGHT TREND INVESTMENTS LIMITEDChina Special Situations Investment Management (BVI) Limited 1657977 China Steel Cable & (Power) Cable Group LimitedWEBROB LIMITEDADELINE ASSET MANAGEMENT LIMITEDVINELOTT LIMITEDROARINGWOOD LTD.Million Lions LimitedBR Holdings LimitedBeckford Development Ltd.PREMIER ANGEL LIMITEDKING THRIVE HOLDINGS LIMITEDBestwell Assets LimitedTriOc RD LimitedGOLD COSMO CONSULTANT LIMITEDWALKMILL ENTERPRISES LIMITEDONE RED INVESTMENT COMPANY LIMITEDMIDLAND FIDCO LIMITEDKaruturi International Holdings Ltd.Up Executive Agents and Search LimitedLADERSON LIMITEDGREAT CITY TRADING LIMITED20/20 INVESTMENTS LTD.JUST RIGHT ASSETS LIMITEDPRIME TARGET ENTERPRISES LIMITEDCENTAURY PROPERTY S.A.

Compliance risks (entities)

ID: 131265


Entity name in original language: FAR FORTUNE DEVELOPMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 603299

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.