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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/​ COFFEY PROJECTS (INTERNATIONAL) LIMITEDAburi Goldfields Ltd.Alpha Health Services Inc.Million Smile LimitedNEW EAGER HOLDINGS LIMITEDSheer Bliss Investments Inc.Beryll Holdings Ltd.Hon Yi International Co., Ltd.Kings Norton LimitedDMC SERVICES LTDMORE BENEFIT LIMITEDCROMWELL COMMERCE LTDCRMG (BVI) LimitedDR Investments Group LimitedRIDGE APEX LIMITEDHAWORTH ADVISORS CORP.CONSTANT POWER GROUP LIMITEDGREAT INVENTION INTERNATION GROUP LIMITEDLONHAY SERVICES LTD.ALBORZ HOLDINGS LIMITEDCORAMI SERVICES LTD.HK Legend LimitedDAZZLING ANCHOR DEVELOPMENT LIMITEDBROAD GLOBAL INVESTMENTS LIMITEDPORTU CORP.HAMA WORLD, INC.Blue Ray Capital Ltd.GET ENOUGH LIMITEDRongsheng Holdings LimitedHAZELWOOD GROUP LIMITEDTEDSTONE GLOBAL LIMITEDNEW AGE FINANCIAL ADVISORS LTD.Fancy Wave Holdings LimitedIMPACT SUCCESS HOLDINGS LIMITEDOlympus Equity US Subsidiary LimitedLINVER TRADING LTD.RPC Private Equity Programme 2008 Ltd.BERLIE TRADE INC.ITZEL MARKETING LIMITEDCOUNTRY BIRCH MANAGEMENT LIMITEDUwontoo Inc.Ugalinos Consultancy Services Ltd.SUNNY KING MANAGEMENT LIMITEDNice Resin Factory LimitedBELKARLIN CORP.The Logion Capital LimitedHORIZON RAY LIMITEDRUMONT INVESTMENTS LTD.RETAIN INCOME LIMITEDTOPLINE INDUSTRIAL LIMITED

Compliance risks (entities)

ID: 132379

Entity name in English: Giant Rockground (HK) Limited

Entity name in original language: Giant Rockground (HK) Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1498736

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.