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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/​ BRICKHILL HOLDINGS LIMITEDSTAREK LIMITEDMILLEFOLIUM GROUP CORP.LEDDO COMPANY LIMITEDFide Energy Group Ltd.ACNA SOLUTIONS LIMITEDGold Mint Holdings Ltd.Dragon Joy Holding LimitedRELEWI LIMITEDREPCO TRADING INC.FAVOUR CHOICE LIMITEDJML TRADING LTDHOLY GRAIL GROUP INC.MIDLANDS CAPITAL MANAGEMENT LIMITEDBARRASPUR LIMITEDOcean Ruck Investment Inc.CHINA CENTURY ASIA LIMITEDCORAL FINANCE CONSULTING CO., LTD.Consor Company LimitedBASIC SOLUTION HOLDINGS LTD.BECKTON PROPERTIES LIMITEDDino Group, Ltd.Mingken Mechanical Equipment LimitedTOP INTELLIGENCE HOLDINGS LIMITEDBroadview Services LimitedCool Oasis Barnett Street LimitedCENTRAL HONOUR HOLDINGS LIMITEDWHITESCAPE INTERNATIONAL INCFV Holdings LTD 1124NEUDIS ADVISORY GLOBAL S.A.TRENDY GLOBAL INC.Bermuda International Cargo Ltd.Homeland Security Technology LimitedGiant Well International Technology LimitedORIENTAL LAND ENTERPRISE LIMITEDVEC SHIPPING CO. LIMITEDKAI TAI HEI DEVELOPMENT LTD.BELLEY DEVELOPMENT LIMITED 1012GREAT EASTERN ALLIANCE LTD.MAURITANIA INTERNATIONAL LIMITEDGOODSIM INVESTMENTS LIMITEDGrand Goal Investment Holdings Ltd.BOEL Consulting Services, Ltd.SCOPUS CORP.J3L Enterprises Development Corp.Armatura Insurance Company LimitedChina Culture Industry Group LimitedBERLIE TRADE INC.RAY-LIEN DEVELOPMENT (B.V.I.) LIMITEDFAIRWAY ASSETS GROUP LIMITED

Compliance risks (entities)

ID: 131604

Entity name in English: FIRSTMAX GLOBAL LIMITED

Entity name in original language: FIRSTMAX GLOBAL LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 549986

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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