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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/​ LI CHENG ENTERPRISES LIMITEDWalfisch Energy LimitedLORENA INTERNATIONAL HOLDINGS LIMITEDBACK NINE HOLDING CORP.UAE HOLDINGS INC.Maranon LimitedESMERALDA GLOBAL CORP.Maximo Group Properties LimitedMAJESTIC EQUITIES INCORPORATEDTOKKEN TRADE CORP.ZHAO FENG INVESTMENTS LIMITEDTECHIN ORNAMENTS COMPANY LIMITEDLIMETREE INTERNATIONAL GROUP LIMITEDQIKER TRADE CORP.Caribbean Resort Investments Ltd.METROLAND INTERNATIONAL LIMITEDBISHOP TRADE & FINANCE LTD.BRIGHT VOLITION LIMITEDNEW WAY BUSINESS INC.EDISSON PARK COMPANY LIMITEDGOLDEN ONE DEVELOPMENT LTD.Sandhill Springs International LimitedBlacksand Operations LtdG.C MEDIA LIMITEDQUICKFORCE LIMITEDDREAMTIME TRADING LIMITEDMontecristo Metals Ltd.BEST REPORT CONSULTANTS LIMITEDKEY SKY HOLDINGS LIMITED 1194SAINT LOUIS INTERNATIONAL LTDERAMEN TECHNOLOGY LIMITEDPENDINA INVESTMENTS LIMITEDCONCORD ENERGY LIMITEDOmniTech Holdings LtdPATRO INC. 1275Alpharegio Inc.EURIMPORT INC.BOAZ INVESTMENT LIMITEDAegean Agency Services Ltd.Mediterranean Marine LimitedSorrento View Holding Ltd1ST CLASS TRADING LIMITEDAGLOSSA INVEST CORP.HOPEMART INVESTMENTS CORP.Marina Laslo Music International LimitedMilltown Enterprises LimitedEVERLINK ASIA INVESTMENTS LIMITEDUP PROFIT GROUP LIMITEDUnited Oil Worldwide Inc.STEPPING IT UP INTERNATIONAL LIMITED

Compliance risks (entities)

ID: 133058

Entity name in English: GRAND ZENITH CO., LTD.

Entity name in original language: GRAND ZENITH CO., LTD.

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 678549

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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