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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/​ DELUXE TOWN INVESTMENTS LIMITEDSHEERWATER LTD.Clear Horizons Ltd.SCULPTURE LIMITEDInvestments Criss Cross Inc.WELL FOCUS INTERNATIONAL LIMITEDHINEX DEVELOPMENT LIMITEDTHE BEST COMMERCIAL SERVICES COMPANY LTD.NOBLE FAITH HOLDINGS LIMITEDWASEON INTERNATIONAL LIMITED 1397ENTERTAINMENT, MEDIA & COMMUNICATIONS (EMC) FINANCE AG INCORPORATEDBESTELITE HOLDINGS LIMITEDBloombay 7 Inc.SAIF Capital Management LimitedMXR International LimitedINNONEW HOLDINGS LIMITEDLIGO HOLDINGS LIMITEDSINO SUN HOLDINGS LIMITEDMyocene Petroleum and Gas CorporationROYALE VENTURES LTD.INVESTMENT CAFE LIMITEDAngkor Ceres Resources Holding IncInternational Trade & Factoring Ltd.GALVERSTONE CORP.Amander Pacific LimitedSoftcode Investment CorporationBunshin Ventures Inc.Salina Management Holdings Corp.Benoni Group, LtdFENDANA HOLDINGS LTDSEMEL INVESTMENTS LTD.INTERNATIONAL GOLD TRADERS, LTDTICA CORPORATIONSMART GOLD WORLDWIDE LIMITEDUNIVERSAL GATEWAY INCTENDA INDUSTRIAL CO., LTDBROADNESS GLOBAL INVESTMENT INC.EXCELCHARM HOLDINGS LIMITEDCRESCENT FINANCIAL SERVICES LTD 8972 CRESCENT GAS & CHEMICAL LTD.AVONA PROFITS LIMITEDMETROLAND INTERNATIONAL LIMITEDCOLTHART SYSTEMS LIMITEDLimyra International Investments Ltd.SUCCESS RICH HOLDINGS LIMITEDArgental Holdings Group Ltd.GOLDEN PONNIN LTD.PEAK PLATINUM INTERNATIONAL LIMITEDVORA INVESTMENTS LIMITEDCANARINY OVERSEAS LTD.Septemberrain Ltd.

Compliance risks (entities)

ID: 132871

Entity name in English: GoldFast Assets Limited

Entity name in original language: GoldFast Assets Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1602461

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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