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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/​ TECHLORE INT'L LIMITEDInversiones Iberia, S.A.RESOURCEFUL PROPERTIES INC.WEST HOTEL DEVELOPMENT LIMITEDLonrho Air Three (B.V.I.) Ltd.Recktom Group LtdNAFTAECO LTD.GOLDEN GOBLET PROPERTIES LIMITEDVALANA SOLUTIONS LTDSparrow Trading, Inc.LANESBORO HOLDINGS LIMITEDPRIME MOMENT LIMITEDAVOLA INVESTMENTS LIMITEDSmith Bay Investments Inc.Emconi Capital IncNorwin Investments LimitedTen Zquare Production LimitedTIMAR Ventures III General Partner LimitedPALESSE BUSINESS LTD.GLOBAL SUN LIMITEDBijou Beauty International LimitedSoto Gardens Ltd.JOLLY LINKS LIMITEDVICTORIOUS MOMENTS HOLDINGS LIMITEDHONEST CITY GROUP LIMITEDGamma Global Group INCLONTANA CONSULTING INC.FORTUNE ERA HOLDINGS LIMITEDYELLOW HAMMER GROUP LTDBertrand Invest, Corp.Higashi –F Realty Holdings Inc.China NTG Beijing Gas LimitedSOMERLEIGH GLOBAL LIMITEDINFOHARVEST TECHNOLOGY LIMITEDROADSKY INTERNATIONAL LIMITED 1308MAXSTARS DEVELOPMENT LIMITEDGOLD INDEX INTERNATIONAL LIMITEDJazmin Consultants LimitedCIBAN MANAGEMENT CORPORATIONWESTERN EXPLORER HOLDINGS LIMITEDHONEST WAY INTERNATIONAL LIMITEDELITE GROWTH FUND INC.CAPTURE VALLEY INC.ASIAWAY HOLDINGS LIMITEDBaiwen World LimitedSHEEL INTERNATIONAL LIMITEDWAMERT CORPORATIONC TEN ENDOWMENT CLUB LIMITEDSYRUS INVESTMENTS LTD.COMM-LEASE INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 132804

Entity name in English: GOLDEN GLORY INTERNATIONAL GROUP LTD.

Entity name in original language: GOLDEN GLORY INTERNATIONAL GROUP LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 286279

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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