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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/​ Seaford Shipping CorpGOLDKEY ASSETS LIMITEDHARBOUR UNION LIMITEDHELIOS PARTNERS LIMITEDCINDER ROSE INC. 1052MemoSorb International Corporation 1233China Railway Infrastructure CorporationThai T.I.T.S. Ltd.P L R ESCAPE, LTD.RICOL FINANCE LTD.THE PICKERING GROUP LIMITEDPRIME ELITE GROUP LIMITEDKUBLAI FINANCE LTD.OLDROAD HOLDING S.A.MANNVILLE SECURITIES LIMITEDMORMARY FINANCE LIMITEDITC DEVELOPMENT CO. LIMITEDGHV INTERNATIONAL LIMITEDTEPCOM CorporationM & M Transportation Services Tortola LimitedESSERTS MANAGEMENT CO. LTD.EATON JOY LIMITEDTHE LIFESTYLE BRAND LIMITEDTOTAL INTEGRITY LIMITEDFLYBIT HOLDING COMPANY LIMITEDDILIGENT HARVEST LIMITEDPipe Trading LTD.Maxcis Limited 1229MOUNT RAINIER INTERNATIONAL CORP.SPEEDY SUCCESS INVESTMENTS LIMITEDJADE LAKE SERVICES LIMITEDCHING TAK DEVELOPMENT CO. LTD.STAR OCEAN HOLDINGS LIMITEDForever Luck International Holding LimitedSEABERG FINANCIAL CORP.PENDULUM GROUP LTD.GLOBAL FINANCE ADVISORY GROUP LTD.JADE INTERNATIONAL VENTURES LIMITEDSKY PANEL LIMITEDRUSHOLME LIMITEDJindal Saw Global LimitedEAST FOREST INTERNATIONAL HOLDINGS GROUP LIMITEDAGR Management Ltd.ROADGAMES SERVICES LIMITEDARTPRO INVESTMENTS LIMITEDBaron Grove Partners, Inc.Golden Cloud Investments LimitedCLOVERLEAF SERVICES LTD.TOURISM ESTATE LTD.WEINERD LTD

Compliance risks (entities)

ID: 131852

Entity name in English: FORTUNE UNITED DEVELOPMENT LIMITED

Entity name in original language: FORTUNE UNITED DEVELOPMENT LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1611098

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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