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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/​ Best Pridequa PTE LTDJustina Consulting LimitedRado Trading Group Ltd.NORSON TRADING LIMITEDBROADSEAS MINERAL INVESTMENT CORPORATIONAITOCS PROCUREMENT LIMITED 980LAKA COMMERCIAL LTD.Vivace Enterprise LtdNINO INVEST & FINANCE CORP.LONTEC CORPORATIONCentrum Group Holdings LimitedBORETI HOLDINGS LIMITEDParrot Learning International Co. LimitedRESALGO VENTURES LTDSchubert Investors Ltd.KRINSKY CAPITAL INC.ZUNGS HOLDINGS LIMITEDBEACON HILL INVESTMENTS LTD.STRATEGY MANAGEMENT GROUP CORP.Colossal One LimitedASERONA LIMITEDNEW VICTORIA GROUP LIMITEDHOPEMART INVESTMENTS CORP.CASTLE NOVO OVERSEAS INC.RICHFIELD GROUP HOLDINGS COMPANY LIMITEDGREEN PATH HOLDINGS LIMITEDOCEAN QUAY LIMITEDCreek Prosperity LimitedMETROPA MARKETING INC.COFFEY PROJECTS (INTERNATIONAL) LIMITEDUwontoo Inc.INTERFACE INVESTMENTS INTERNATIONAL LTD.JARWICK OVERSEAS LIMITEDVIGOR CENTURY LIMITEDFUDE MAYA TRADING CO., LTD.GAO LONG INVESTMENTS LIMITEDPREMIUM STAGE LIMITEDATOMOLE SCIENTIFIC CO., LTDCOCHITI HOLDINGS LIMITEDTEMISTO INVESTMENT LTD.Associated Logic LTDGOODNEWS WORLDWIDE LIMITEDStandton Global Holdings Ltd.HUADING GROUP HOLDING LIMITEDATHANA HOLDINGS LIMITEDUbikwiti Ltd.CONNINGS INTERNATIONAL LTD.MAN SUN CAPITAL MANAGEMENT LIMITEDTOPNOTCH HOLDINGS GROUP LIMITEDP.K.N. MANAGEMENT LIMITED

Compliance risks (entities)

ID: 131371

Entity name in English: FEI YING HOLDINGS LIMITED 1110

Entity name in original language: FEI YING HOLDINGS LIMITED 1110

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1679566

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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