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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/​ Asia Investment 32nd Co., LtdShuhai Investments CorpRUNNING CIRCLE INTERNATIONAL LIMITEDDENTSTAL LTD.Jigocity South Korea Holdings LimitedJOYFILLED GROUP LIMITEDTHE PICKERING GROUP LIMITEDVISION WAY LIMITEDCLARKSBURG TRADING LTD.BELEMER TRADING LTD.MTS INVESTMENTS INC.TRADE GIANT LIMITEDLC II Firewall LimitedDELUXE POINT INTERNATIONAL LIMITEDProvincial Trading Ltd.MNB INTERNATIONAL LTDTreasure Fountain Global LtdRATHLIN ISLAND HOLDINGS CORP.STARLEY COSMOS TRADING LTD.SPURLINGTON INCORPORATEDSilver Asia Assets LimitedCOFCO (BVI) N0. 16 LIMITEDFIPETS INTERNATIONAL BIOLOGY TECHNOLOGY LIMITEDINTERBEST ASIA LIMITEDMOISIE INTERNATIONAL LTD.MASTERY GLOBAL CORP.LEVITAN INTERNATIONAL INC.SKILLWORLD LIMITEDChicopeequin Technologies Ltd.Foras Tourism LimitedFORTUNE FOOTWEAR CO., LTD.BROOMHEAD LIMITEDMUCHENJE SAFARI LODGE LIMITEDE&I INDUSTRY LTD.ARAMA ASSETS LIMITEDRare Earth Battery International Holding Co., Ltd.OCEAN SPARKLE GLOBAL LIMITEDPOPOVIC INVESTMENTS LIMITEDMORIALTA INVESTMENTS LIMITEDGRETO FINANCIAL LTDFocus Properties (Overseas) LimitedPilu Mount S.A.NAVAJIN MANAGEMENT LIMITEDZOPILOTE FINANCE LTD.SKY DISTINCT DEVELOPMENT LTD.GLOBALPOINT CONSULTANTS LIMITEDAMICABLE AGENTS LIMITEDCabona LimitedTOFJOS PARTNERS CORP.Seaside Capital International Ltd.

Compliance risks (entities)

ID: 132503

Entity name in English: GLOBAL CENTURY HOLDINGS INC.

Entity name in original language: GLOBAL CENTURY HOLDINGS INC.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 610923

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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