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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/​ DOTMEDIA DEVELOPMENT LTD.ABSOLUTE POWER INTERNATIONAL LIMITEDZL Abroad Business Ltd.V2O Corporation 1386Swift Arch Enterprises Inc.PACIFIC PARTNER INVESTMENTS LIMITEDPLENTY FIELD INTERNATIONAL LIMITEDVITROCOAT LIMITEDHong Kong Ming Yang Holdings Group LimitedMind Quest Inc.Ubikwiti Ltd.IRISTO TRADING LTDDATAMATICA LIMITEDCORUM INVESTMENT LIMITEDAlmond View LtdMax Alpha Samples LimitedVIDAR ADVISORS INC.Urak Assets LimitedSUMEEKO INDUSTRIES CO., LTD.HAMILTON HOLDINGS LTD.Woodgate Insurance Company LimitedPreiston LimitedOrton Securities Investment Ltd.ASIAN METAL RESOURCES LIMITEDELECTRIC MAINTENANCE & CONSTRUCTION BAHAMIAN INC.Special Instrument Development Co., Ltd.GOODNEWS WORLDWIDE LIMITEDEVER PREMIUM HOLDINGS LIMITEDInternational Trade & Factoring Ltd.Nanken Holdings Ltd.SAMIKA SHIPPING LTD.GOMTEL CENTURY (HK) LIMITEDLOGIC EXPORTS LTD.FULLSAIL (BVI) LIMITEDRare Ruby Inc.GOLDEN POPULAR INTERNATIONAL LTD.CORRINE INTERNATIONAL LIMITEDASTRABEL INVESTMENTS LTD.Jonquilles Investments LimitedKeysten Investments, Ltd.ASIA STARTUP GROUP LIMITEDDECLAN OVERSEAS S.A.PIPESTONE HOLDINGS INC.Tortuga Ventures LimitedJACK WEALTH LIMITEDRAVI 89 CAPITAL CORP.EUROTRANS BUSINESS Corp.NEW DIMENSION PROPERTIES LIMITEDCENTRAL PARTNERS INVESTMENTS LIMITEDWestbrook Capital Holdings Ltd

Compliance risks (entities)

ID: 132287

Entity name in English: GENEROUS HARVEST ENTERPRISES LIMITED

Entity name in original language: GENEROUS HARVEST ENTERPRISES LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1450067

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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