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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/​ PREMIER AGENCY LTD.GUNTARI FINANCE CORP.ALLOCEAN TECH LIMITEDBV-NGP Equity V Ltd.EASTLUCK GROUP LIMITEDPALMYRA UNION LTD.Arc View Assets LimitedRIVER TREE HOLDINGS LTD.LUCKY CENTURY GROUP LIMITEDHimalayas Holdings LimitedSpiritual Blue LimitedSHING WOO COMPANY LIMITEDSYNERGY ASSETS AND INVESTMENTS LTDAVORA VENTURES LTD.SUCCESSFUL SAGE LIMITEDNORTH-WEST TRADE LIMITEDHICKMAN HOLDINGS LIMITEDREADY TAKE INVESTMENTS LIMITEDFusion Point International LtdGOLDEN WEALTH INC.Blissful Investments LtdTitanis Ventures LimitedBRILLIANT NEW LIMITEDDOV FITNESS UNIVERSAL CORP.TRI FOREX HOLDINGS LIMITEDSUN GENIUS TRADING LIMITEDVISIONEER REAL ESTATES CORP.MURSELL OVERSEAS LIMITEDTai Wo Investment Group Ltd.GOLDEN MILLION GROUP LIMITED 1139City Sweet International LimitedDBA CORPORATE FINANCE S.A.MAGIC DREAMLAND LIMITEDSextant Maritime LtdStriking Success Overseas Inc. 1349BENGALENSIS LIMITEDSKILL RIGHT TECHNOLOGY LIMITEDTarim Resources Noor Ltd.Kimber Investment Holdings LimitedGALWAY SOLUTIONS LTD. 1126Renfrew Ventures Corp.STAR LEGEND OFFSHORE LIMITEDAVANGARD EUROPEAN LIMITEDPonton Worldwide Investments Group Inc.CALA BELLA LTD.Rimera LimitedBLANCHE DEVELOPMENT LTD.ROY INVESTMENT COMPANY LIMITEDADVANCE INVEST GROUP HOLDINGS LIMITEDMARDA, CORP.

Compliance risks (entities)

ID: 132834

Entity name in English: Golden Power Int'l Limited

Entity name in original language: Golden Power Int'l Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1675851

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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