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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/​ SABIE INC.Glowtec International (Vietnam) LimitedJMB HOLDINGS INC.BARONET COMMERCIAL LTDWISE PEAK INVESTMENT LIMITEDNORWISS INVESTMENTS LIMITEDLite Aviation Holdings LimitedDIALE COMMERCIAL CORP.Osaru Investments LimitedCosmos International Enterprises LimitedPOWER PINNACLE LIMITEDCheyenne Trading Group LtdEVER GRAND INDUSTRY HOLDINGS CO., LTD.Carlingview Capital LimitedMIX Group CorporationGrupo GBR S.A.IGNEUS HOLDINGS LIMITEDMadisson Heights Securities LimitedDearsley II LimitedTHEPOWER ASSOCIATES LIMITEDYIELD RISE LIMITEDODYSSEY VENTURE GROUP LIMITEDKEEN BOND INTERNATIONAL LIMITEDQUETZAL HOLDING FINANCIAL LTD.TARNISHED LIMITEDJEMIMA INTERNATIONAL LIMITEDCAPITAL & MARKETING INTERNATIONAL LTD.POLY WINE INTERNATIONAL LTD.TEVIOT OVERSEAS LIMITEDCHINAMOTION TELECARE LIMITEDFUTURES AND OPTIONS LIMITEDYOSANB INTERNATIONAL HOLDING GROUP LIMITEDCANTWELL SECURITIES LIMITEDFINE FOOD INVESTMENT HOLDINGS COMPANY LTD.DATACLOUD PROVIDER LTD.Fortune Bond Trading Limited 1119LIANI HOLDINGS LIMITEDBlackmore International LimitedCAZZ Services LimitedTAIOCEAN SHIPPING LIMITEDBLUEBERRY INTERNATIONAL TRADING LIMITEDYuan Xin Group CorporationFANTAIL INVESTMENTS LIMITEDGUO GAN LIMITEDGIONEE COMMUNICATION OVERSEAS SALES CO., LTDSAND BAY BUSINESS LTD.ALBACETE INVESTMENT, INC.LONG PROPERTY S.A.NEXT IMAGE CO., LTD.Delux Point Investments Ltd

Compliance risks (entities)

ID: 132058

Entity name in English: FUTURE OCEAN LIMITED

Entity name in original language: FUTURE OCEAN LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1512867

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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