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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/​ BRIGHTON VISION LIMITEDMEDI CORP.Parnassa18 LimitedHOPEFAR INTERNATIONAL LIMITEDGrand Knight Technology Co., Ltd.PARTNER PLUS INTERNATIONAL LIMITEDJPN INTERNATIONAL TRADING LTDFENTON SERVICE MANAGEMENT LIMITEDSILSAN WORLDWIDE (BVI) LIMITEDSPRING ASIA GROUP LIMITEDUniTrack Capital Inc.OCEANGROVE LIMITEDNGP Asset Management Inc.MUNGO SERVICES LIMITEDCHISHORE PROFITS LIMITEDAmaranth Holding Venture Ltd.ANDREAL GROUP LTD.BISHOP TRADE & FINANCE LTD.RiverPark Opportunity Master Fund, Ltd.HEARTWELL ASSETS, LTD.FRANELL INTERNATIONAL LIMITEDNimbi Consulting Ltd.GREAT HONOR INVESTMENTS LIMITEDSUN ISLAND CONTAINER LINES LIMITEDMALO DESIGN & TRADING LIMITEDNEW QUALITY LIMITEDZhelerus Investments LimitedOPPORTUNITY INVESTMENT CONSULTANT, LTD.TEAM A TRADING LIMITEDLISMI HOLDINGS INCPHOENIX CAPITAL (INTL) CO., LTD.APEX POINT DEVELOPMENT LIMITEDWorldwide Property Opportunities LtdSTRATEGY FINANCE GROUP CORP.M & M Transportation Services Tortola LimitedDARIO ENTERPRISES LIMITEDSHOPPING HOME LIMITEDTonec Advanced Materials (BVI) LimitedCONSTANTINA INTERNATIONAL LIMITEDMirkwood Falls Investments Inc.CENTURY COMPETITION LTD.RUBRICA LTD.SARDA INTERNATIONAL MANAGEMENT LTD.PALMAREAL LIMITEDAYU CONSULT LTD.RODWAY TRADING INC.Befine Systems Corp.Logan Asia Co., LtdCOVCA CORP.OXFORD LIGHT TRADING LIMITED

Compliance risks (entities)

ID: 132236

Entity name in English: GB Green Technology Resources Limited

Entity name in original language: GB Green Technology Resources Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1598520

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.

"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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