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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/​ REJU GROUP COMPANY LIMITEDAlchemy Financial CorporationJing He Industrial (Hong Kong) LimitedELLARD GLOBAL, LTD.Percival Group LimitedHINSLET OVERSEAS LTD.Dragon Overseas Investment LimitedBAR ALLIANCE INVESTMENTS LIMITEDGREYSTONE PETROLEUM (EGYPT) LIMITEDCHERISH RESOURCES LIMITEDTWIN CITIES GROUP LIMITEDGREAT DRAGON INVESTING CORP.CORNWALL BRIGHT THOUGHT CORP.BRIGHT BRILLIANT GROUP LIMITEDAMANZI CORPORATIONHERITER LIMITEDBaiyu Holding Co., Ltd.Brass Rail IncBEST FOREVER HOLDINGS LIMITEDCHEMINEER INTERNATIONAL LIMITEDAlert Bay Corp.World Link Consulting International LimitedPOINT PLEASANT LIMITEDJCM Holdings Group IncAFE TRADING COMPANY LIMITEDNicosia Holdings LimitedVietnam Infrastructure Advantage LtdFalkenberg Associated Inc.RISON GROUP LIMITEDNasking LimitedWestbeach Finance CorpALERA INC.TGG Capital Ltd.A.S.R. CORPORATIONCRAMER BUSINESS LIMITEDJevington Trading LimitedDAHLIA MANAGEMENT INVESTMENTS INC.Energy Independence Ltd.Alésia International Investments LtdFARRELL VENTURES LTDATLANTIC RETAIL INVESTMENT CORPORATIONMALTRAVERS LIMITEDE-CRISPS TRADING LIMITEDHazelton Finance Ltd.Pisces Advisory LtdGET MILLION INVESTMENTS LIMITEDBREVITY LIMITEDTKI (EUROPE) LIMITEDLONG KEY ENTERPRISE LIMITEDACE DYNASTY INVESTMENTS LIMITED

Compliance risks (entities)

ID: 131393

Entity name in English: FENG TENG LIMITED

Entity name in original language: FENG TENG LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1685976

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.

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