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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/​ Birmingham Investment Management Ltd.Global Tribe Networks CorporationDENARK BUSINESS CORP.Duda Holdings Ltd.SINTEX GLOBAL INVESTMENTS LIMITEDRICH YIELD GLOBAL LIMITEDBRENT AERONAUTICAL SERVICES, LIMITEDWINNING FOREVER INTERNATIONAL LIMITED 1406FULLTEL LTD.L3 Holdings LtdUNISON PARTNERS LTDe-half Manufacturing Factory LimitedTACT ZONE LIMITEDHAN MING TECH LIMITEDGREATER SPEED LIMITEDKORASIA SHIPPING CORPORATIONA N F LimitedGreen Carnation Ltd.BONILARD INVESTMENTS S.A.FEBAY (INTERNATIONAL) INFORMATION DEVELOPMENT LIMITEDPETRO GRAND SHANGHAI LTD.KEY INTERTRADE LTD.ELITE WORLD HOLDINGS LIMITEDACTIVE QUEST INTERNATIONAL LIMITEDOUTONELLY S.A. 1269BESTAR TRADING LTD.LEADFULL GLOBAL LIMITEDBLACK PEARL RESOURCES LTD.PROFETA LIMITEDGREEN LIGHT SECURITIES CORPORATIONINNOASSET COMPANY LIMITEDGRANDSCENE INVESTMENTS LIMITEDJue Hui Holdings LimitedBRADSHAW TECHNOLOGIES LTD.JOHN HARRISON INTERNATIONAL CO., LTD.COFCO (BVI) NO. 55 LIMITED5D TECHNOLOGY DEVELOPMENT LIMITEDAHHJ US Holdings LimitedWEN Vac Ltd.I-BLUEX CO., LTDSTRATFORD INDUSTRIES LIMITEDRAY-LIEN DEVELOPMENT (B.V.I.) LIMITEDDYNAMIC RESULT HOLDINGS LIMITEDCHINA SEA GROUP HOLDINGS LIMITEDNorteg LimitedFONDOR LIMITEDBROOMHEAD LIMITEDLL INVESTING LIMITEDKoja LtdEconLine Corporation

Compliance risks (entities)

ID: 133175

Entity name in English: Greater Asia Capital Limited

Entity name in original language: Greater Asia Capital Limited

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 561448

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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