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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/​ Langlois Holdings Co. LimitedWarden Services Inc.HANIN INVESTMENT CO., LTD.VELVEL TRADING INCGreenwave Development LimitedGreenergy Developments Inc.FORRON INTERNATIONAL LTD.ACTIVECO LIMITEDSIBERSTAR LIMITEDGOOD TURBO INVESTMENTS LIMITEDAlphatalk Communications LimitedGlobal Tours & Expeditions Ltd.Ferrin Global LTDWestbrook Capital Holdings LtdMERIT SINO HOLDINGS LIMITEDNEVADO DE HUILA INTERNATIONAL CORP.WORLDWIDE BIO-TECH CO., LTD.Waterland Holdings LimitedHUNTER INTERNATIONAL INVESTMENT GROUP CO., LIMITEDGolden Gryphon Capital Ltd.Tinho Union Holding Group Ltd.KINGS INVESTMENT MANAGEMENT INC.OASIS PARK LIMITEDVERSAILLES FINANCE INC.Joymaster Enterprises Corp.EURIMPORT INC.TEODORIA DEVELOPMENTS, INC.BIRDNEST LIMITEDGADDIS LIMITEDRUMONT INVESTMENTS LTD.Helveti Property Holding Ltd.Hogenberg Overseas Inc.TRUEFAME INTERNATIONAL LIMITEDTRIBEST ASSETS MANAGEMENT LIMITEDSPEEDY SKY INVESTMENTS LIMITEDGlobal Tech Innovation LimitedMare Investments LimitedZE CHANG LIMITEDINDEPENDENT DISTRIBUTION COMPANY LIMITEDOCEAN BRIGHT GROUP LIMITEDNUTONE CAPITAL ENTERPRISES INC.FORTUNE ELEMENT HOLDINGS LIMITEDVICTORY RISE GROUP LTD.M/V CLIPPER VALOUR LTDNorteks Trade, LimitedMango Electronic Co., LimitedFanAsia Investment Holdings LimitedPhoton Leds Ltd.BLOOMSBURY INVESTMENTS HOLDINGS LTD.AKM INC.

Compliance risks (entities)

ID: 131656


Entity name in original language: FLIGHT CLASSIC INDUSTRY LTD

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1542830

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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